Pixel Beach Ltd

Company Name	Pixel Beach Ltd
Directors	Jonathan David Durrant and David John Durrant
Company Status	Active
Company Number	03954296
Category	Private Limited Company
Incorporation Date	22 March 2000(24 years, 1 month ago)
Previous Name	Studentad Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan David Durrant
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	17 May 2005(5 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Highdown Hill Road Emmer Green Reading Berkshire RG4 8QP

Secretary Name	Susan Jane Durrant
Nationality	British
Status	Current
Appointed	17 May 2005(5 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Teaching Assistant
Correspondence Address	2 Highdown Hill Road Emmer Green Reading Berkshire RG4 8QP

Director Name	Mr David John Durrant
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(8 years after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Highdown Hill Road Caversham Reading Berkshire RG4 8QP

Director Name	Gary David Hector
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 20 Wilbury Villas Hove East Sussex BN3 6GD

Secretary Name	Erin Samantha Poulter
Nationality	British
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	62 Wivelsfield Road Saltdean Brighton East Sussex BN2 8FQ

Director Name	Stephen Crick
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(2 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2003)
Role	Business Development
Correspondence Address	54 The Hawthorns Charvil Reading Berkshire RG10 9TS

Secretary Name	Gary David Hector
Nationality	British
Status	Resigned
Appointed	25 November 2002(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2004)
Role	Company Director
Correspondence Address	Flat 7 20 Wilbury Villas Hove East Sussex BN3 6GD

Secretary Name	Angela Pini
Nationality	British
Status	Resigned
Appointed	17 October 2003(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 June 2005)
Role	Client Liason Off
Correspondence Address	Flat 7 20 Wilbury Villas Hove East Sussex BN3 6GD

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Davenport Stockport Cheshire SK3 8UD

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2000(same day as company formation)
Correspondence Address	1 Ashfield Road Stockport Cheshire SK3 8UD

Contact

Website	www.pixelbeach.co.uk/
Email address	[email protected]
Telephone	028 55193209
Telephone region	Northern Ireland

Location

Registered Address	Nautica House (Ground Floor) Navigation Business Park Waters Meeting Road Bolton BL1 8SW
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jonathan David Durrant 50.00% Ordinary
100 at £1	Mr David John Durrant 50.00% Ordinary A

Financials

Year	2014
Net Worth	£12,706
Cash	£4,902
Current Liabilities	£14,212

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (4 weeks ago)
Next Return Due	13 April 2025 (11 months, 2 weeks from now)

Filing History

6 January 2021	Micro company accounts made up to 31 March 2020 (4 pages)
24 March 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
12 April 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
24 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
19 December 2018	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS to Burnden House Viking Street Bolton BL3 2RR on 19 December 2018 (1 page)
11 April 2018	Confirmation statement made on 22 March 2018 with updates (4 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
12 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 22 March 2017 with updates (7 pages)
5 April 2017	Director's details changed for Jonathan David Durrant on 21 March 2017 (2 pages)
5 April 2017	Director's details changed for Jonathan David Durrant on 21 March 2017 (2 pages)
17 May 2016	Micro company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Micro company accounts made up to 31 March 2016 (6 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (6 pages)
14 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 200 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (6 pages)
7 April 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 200 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (6 pages)
23 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 200 (6 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
21 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
21 May 2013	Annual return made up to 22 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
20 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Director's details changed for Mr David John Durrant on 22 March 2010 (2 pages)
6 May 2010	Director's details changed for Jonathan David Durrant on 22 March 2010 (2 pages)
6 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Jonathan David Durrant on 22 March 2010 (2 pages)
6 May 2010	Director's details changed for Mr David John Durrant on 22 March 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 May 2009	Return made up to 22/03/09; full list of members (4 pages)
13 May 2009	Return made up to 22/03/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
20 May 2008	Director appointed david durrant (2 pages)
20 May 2008	Director appointed david durrant (2 pages)
20 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
15 May 2008	Ad 08/05/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
15 May 2008	Ad 08/05/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages)
13 May 2008	Return made up to 22/03/08; full list of members (3 pages)
13 May 2008	Return made up to 22/03/08; full list of members (3 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
18 April 2007	Return made up to 22/03/07; full list of members (2 pages)
18 April 2007	Return made up to 22/03/07; full list of members (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: 43-45 milford road reading berkshire RG1 8LG (1 page)
24 October 2006	Registered office changed on 24/10/06 from: 43-45 milford road reading berkshire RG1 8LG (1 page)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 April 2006	Return made up to 22/03/06; full list of members (2 pages)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Director's particulars changed (1 page)
7 April 2006	Return made up to 22/03/06; full list of members (2 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
19 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 July 2005	Registered office changed on 22/07/05 from: pavilion studio sussex county cricket ground eaton road hove east sussex BN3 3AN (1 page)
22 July 2005	Registered office changed on 22/07/05 from: pavilion studio sussex county cricket ground eaton road hove east sussex BN3 3AN (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Director resigned (1 page)
18 June 2005	Secretary resigned (1 page)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New director appointed (2 pages)
27 May 2005	New secretary appointed (2 pages)
27 May 2005	New director appointed (2 pages)
4 April 2005	Return made up to 22/03/05; full list of members (2 pages)
4 April 2005	Return made up to 22/03/05; full list of members (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2004	Registered office changed on 29/10/04 from: 44-46 old steine brighton east sussex BN1 1NH (1 page)
29 October 2004	Registered office changed on 29/10/04 from: 44-46 old steine brighton east sussex BN1 1NH (1 page)
22 April 2004	Return made up to 22/03/04; full list of members (8 pages)
22 April 2004	Return made up to 22/03/04; full list of members (8 pages)
22 April 2004	Secretary resigned (1 page)
22 April 2004	Secretary resigned (1 page)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 December 2003	Total exemption full accounts made up to 31 March 2003 (8 pages)
23 October 2003	Director resigned (1 page)
23 October 2003	Director resigned (1 page)
23 October 2003	New secretary appointed (1 page)
23 October 2003	New secretary appointed (1 page)
27 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
13 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
16 December 2002	Registered office changed on 16/12/02 from: 62 wivelsfield road saltdean brighton east sussex BN2 8FQ (1 page)
16 December 2002	Registered office changed on 16/12/02 from: 62 wivelsfield road saltdean brighton east sussex BN2 8FQ (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
3 December 2002	New secretary appointed (2 pages)
3 December 2002	Secretary resigned (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
19 April 2002	Return made up to 22/03/02; full list of members (6 pages)
19 April 2002	Return made up to 22/03/02; full list of members (6 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
20 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 August 2001	Registered office changed on 30/08/01 from: flat 7 20 wilbury villas hove east sussex BN3 6GD (1 page)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Registered office changed on 30/08/01 from: flat 7 20 wilbury villas hove east sussex BN3 6GD (1 page)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Secretary's particulars changed (1 page)
30 August 2001	Secretary's particulars changed (1 page)
29 August 2001	Company name changed studentad LIMITED\certificate issued on 29/08/01 (2 pages)
29 August 2001	Company name changed studentad LIMITED\certificate issued on 29/08/01 (2 pages)
27 March 2001	Return made up to 22/03/01; full list of members (6 pages)
27 March 2001	Return made up to 22/03/01; full list of members (6 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2000	Registered office changed on 27/03/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Ad 22/03/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2000	Incorporation (10 pages)
22 March 2000	Incorporation (10 pages)

Pixel Beach Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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