Pixelogic Media Uk Limited LONDON


Founded in 2017, Pixelogic Media Uk, classified under reg no. 10646064 is an active company. Currently registered at 19-22 Rathbone Place W1T 1HY, London the company has been in the business for seven years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31.

The firm has 3 directors, namely Holger H., John M. and Robert S.. Of them, John M., Robert S. have been with the company the longest, being appointed on 1 March 2017 and Holger H. has been with the company for the least time - from 1 May 2017. As of 28 May 2024, our data shows no information about any ex officers on these positions.

Pixelogic Media Uk Limited Address / Contact

Office Address 19-22 Rathbone Place
Town London
Post code W1T 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10646064
Date of Incorporation Wed, 1st Mar 2017
Industry Motion picture, video and television programme post-production activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Holger H.

Position: Director

Appointed: 01 May 2017

John M.

Position: Director

Appointed: 01 March 2017

Robert S.

Position: Director

Appointed: 01 March 2017

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats established, there is Imagica Group Inc from Tokyo 100-0011, Japan. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Robert S. This PSC owns 25-50% shares. Then there is John S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Imagica Group Inc

11th Floor, Uchisaiwaicho Tokyu Building 1-3-2 Uchisaiwaicho, Chiyoda-Ku, Tokyo 100-0011, Japan

Legal authority Japan
Legal form Public Limited Company
Notified on 1 October 2020
Nature of control: 75,01-100% shares

Robert S.

Notified on 1 March 2017
Ceased on 1 October 2020
Nature of control: 25-50% shares

John S.

Notified on 1 March 2017
Ceased on 1 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Cash Bank On Hand38 884323 718
Current Assets3 995 3685 590 919
Debtors3 956 4845 267 201
Net Assets Liabilities-3 975 629-4 697 710
Property Plant Equipment1 623 748963 915
Other
Accumulated Depreciation Impairment Property Plant Equipment1 033 4921 799 380
Average Number Employees During Period4258
Creditors9 455 16711 132 910
Fixed Assets1 623 748963 915
Increase From Depreciation Charge For Year Property Plant Equipment 765 888
Net Current Assets Liabilities-5 459 799-5 541 991
Property Plant Equipment Gross Cost2 657 2402 763 295
Provisions For Liabilities Balance Sheet Subtotal139 578119 634
Total Additions Including From Business Combinations Property Plant Equipment 106 055
Total Assets Less Current Liabilities-3 836 051-4 578 076

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/02/29
filed on: 25th, March 2024
Free Download (3 pages)

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