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ONE SMALL PIXEL LIMITED

ONE SMALL PIXEL LIMITED is an active private limited company, incorporated on 15 August 2014. The nature of the business is Media representation services. The company's registered office is on Haymarket, 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: Total Exemption Full. ONE SMALL PIXEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09177600
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1TC GROUP 6TH FLOOR KINGS HOUSE
Address Line 29 - 10 HAYMARKET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4BP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/08/2024
Last Made Up Date15/08/2023

Return

Next Due Date12/09/2016
Last Made Up Date15/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From incorporation onwards:
ONE SMALL PIXEL LIMITED

Directors

(The company's officers)
MR SHIU WEI HUGH IP
(~49 year old British national)
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2014
MR STEPHEN JOHN MARSH
(~58 year old British national)
TC GROUP 6TH FLOOR KINGS HOUSE, 9 - 10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE CONTENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/01/2019

Shareholders

(Persons of Significant Control)
Mr Shui Wei Hugh Ip
(~49 year old British national)
Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
22 SHEENGATE GARDENS LIMITED
  • MR SHIU WEI HUGH IP
  • MR STEPHEN JOHN MARSH
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)

ONE SMALL PIXEL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 4BP.

Map of ONE SMALL PIXEL LIMITED at local scale
Map of ONE SMALL PIXEL LIMITED at local scale
Map of ONE SMALL PIXEL LIMITED at district scale
Map of ONE SMALL PIXEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 4BP

Other companies with registered offices in SW1Y 4BP:

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)
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  • Everything else © GetTheData Publishing Limited (2024)

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