FINAL PIXEL LTD
FINAL PIXEL LTD is an active private limited company, incorporated on 1 October 2020. The nature of the business is Video production activities. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. FINAL PIXEL LTD previously had the company name VIRTUAL BEASTIE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12920201 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 31/05/2024 |
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Last Made Up Date | 17/05/2023 |
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Return
Next Due Date | 29/10/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From 19/10/2020 onwards:
FINAL PIXEL LTD
Prior to 19/10/2020:
VIRTUAL BEASTIE LIMITED
Directors
(The company's officers)
MRS MONICA NALL HINDEN
(~43 year old American national)
2316 WEINMANN WAY, YARDLEY, PA19 067, UNITED STATES
- Current Director
- Gives occupation as EXECUTIVE PRODUCER
- Usually resident in UNITED STATES
Appointed on 01/10/2020
MR CHRISTOPHER JAMES MCKENNA
(~53 year old British national)
4530 PORTICO PLACE, ENCINO, LOS ANGELES, CA91 316, UNITED STATES
- Current Director
- Gives occupation as CREATIVE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 01/10/2020
MR MICHAEL ANTHONY MCKENNA
(~40 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 09/10/2020
MRS SUZEL KATHERINA MCKENNA
(~47 year old American national)
4530 PORTICO PLACE ENCINO, LOS ANGELES, CA91 316, UNITED STATES
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED STATES
Appointed on 06/01/2021
Shareholders
(Persons of Significant Control)
Mrs Monica Nall Hinden
(~43 year old American national)
2316, Weinmann Way, Yardley, PA19 067, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2020
Mr Christopher James Mckenna
(~53 year old British national)
4530, Portico Place, Encino, Los Angeles, CA91 316, United States
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/10/2020
Mr Michael Anthony Mckenna
(~40 year old British national)
19 Barnards Hill, Marlow, Buckinghamshire, SL7 2NX, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 13/01/2021
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FINAL PIXEL LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of FINAL PIXEL LTD at local scale
Map of FINAL PIXEL LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)