BIG PIXEL STUDIOS LIMITED

Company number 06950777

Date	Type	Description	View / Download
11 Mar 2019	TM01	Termination of appointment of Jeffrey George Olsen as a director on 1 March 2019	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(5 pages)
16 Jul 2018	PSC02	Notification of Turner Broadcasting System, Inc. as a person with significant control on 27 February 2018	(1 page)
13 Jul 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(8 pages) Download iXBRL
13 Jul 2018	PSC07	Cessation of David Ian Burpitt as a person with significant control on 28 February 2018	(1 page)
25 Apr 2018	SH03	Purchase of own shares.	(3 pages)
22 Mar 2018	AP01	Appointment of Mr Jeffrey George Olsen as a director on 27 February 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Unit 24 Tabernacle Street London EC2A 4LE England to 16 Turner House Great Marlborough Street London W1F 7HS on 21 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of David Ian Burpitt as a director on 27 February 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of David Ian Burpitt as a secretary on 27 February 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mrs Eleanor Caroline Browne as a director on 27 February 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Robert James Friend as a director on 27 February 2018	(2 pages)
15 Mar 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
23 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
24 Jan 2017	AD01	Registered office address changed from Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT to Unit 24 Tabernacle Street London EC2A 4LE on 24 January 2017	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
13 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
22 Sep 2015	TM01	Termination of appointment of Paul Sarnen Virapen as a director on 22 September 2015	(1 page)
23 Jul 2015	AP03	Appointment of Mr David Ian Burpitt as a secretary on 1 October 2014	(2 pages)
23 Jul 2015	TM02	Termination of appointment of Paul Sarnen Virapen as a secretary on 1 October 2014	(1 page)
03 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(4 pages)
03 Jul 2015	CH03	Secretary's details changed for Mr Paul Sarnen Virapen on 1 October 2014	(1 page)
09 Apr 2015	AD01	Registered office address changed from 5-9 Hatton Wall First Floor London EC1N 8HX to Red Quarters Ltd 1-3 Rivington Street London EC2A 3DT on 9 April 2015	(1 page)