PIXEL PRODUCTIONS LIMITED

PIXEL PRODUCTIONS LIMITED is an active private limited company, incorporated on 10 August 1993. The nature of the business includes Motion picture, video and television programme post-production activities and one other classification. The company's registered office is on Portsmouth Road, Thames Ditton. The company's accounts were last made up to 28 April 2023, are next due on 28 January 2025, and fall under the accounts category: Micro Entity. PIXEL PRODUCTIONS LIMITED previously had the company name PHIL BROWN PRC LIMITED. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UPPER DECK ADMIRALS QUARTERS
Address Line 2	PORTSMOUTH ROAD
Post Town	THAMES DITTON
County	SURREY
Country	ENGLAND
Postcode	KT7 0XA

Accounts

Accounting Reference Date	28^th April
Accounts Next Due Date	28/01/2025
Accounts Last Made Up Date	28/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59120 - Motion picture, video and television programme post-production activities

63990 - Other information service activities n.e.c.

Company Name History

From 30/01/2014 onwards:

PIXEL PRODUCTIONS LIMITED

Prior to 30/01/2014:

PHIL BROWN PRC LIMITED

Directors

(The company's officers)

MR SEYED BEJHAN KALANTAR-NEJAD

(~46 year old British national)

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, ENGLAND

Current Director
Gives occupation as POST PRODUCTION SUPERVISOR
Usually resident in ENGLAND

Appointed on 01/09/2011

MR MAX MCDUFF

(~31 year old British national)

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/03/2020

MRS ZANETA CARNA

UPPER DECK ADMIRALS QUARTERS, PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA, ENGLAND

Current Secretary

Appointed on 28/01/2020

Shareholders

(Persons of Significant Control)

Mr Seyed Bejhan Kalantar-Nejad

(~46 year old British national)

Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 07/04/2016

Connections

(Shared officers)

PIXEL PRODUCTIONS MEDIA LLP

MR MAX MCDUFF

Source: Companies House

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)