Pixar Services Limited in Market Road WICKFORD

Pixar Services Limited WICKFORD

Pixar Services started in year 2007 as Private Limited Company with registration number 06435113. The Pixar Services company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Wickford at Second Floor De Burgh House. Postal code: SS12 0FD.

The firm has one director. Niall G., appointed on 5 October 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 6 ex directors - Jade H., Vanisha D. and others listed below. There were no ex secretaries.

Pixar Services Limited Address / Contact

Office Address	Second Floor De Burgh House
Office Address2	Market Road
Town	Wickford
Post code	SS12 0FD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06435113
Date of Incorporation	Thu, 22nd Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Niall G.

Position: Director

Appointed: 05 October 2023

Jade H.

Position: Director

Appointed: 17 February 2020

Resigned: 05 October 2023

Kingsley Secretaries Limited

Position: Corporate Secretary

Appointed: 01 September 2018

Resigned: 05 October 2023

Vanisha D.

Position: Director

Appointed: 01 January 2016

Resigned: 17 February 2020

Amber A.

Position: Director

Appointed: 25 July 2014

Resigned: 01 January 2016

Stacey H.

Position: Director

Appointed: 23 April 2014

Resigned: 25 July 2014

Laura J.

Position: Director

Appointed: 09 December 2011

Resigned: 23 April 2014

Deerbrand Secretaries Limited

Position: Corporate Secretary

Appointed: 22 November 2007

Resigned: 01 September 2018

Donna C.

Position: Director

Appointed: 22 November 2007

Resigned: 09 December 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Niall G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Animo Associates Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Gary S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Niall G.

Notified on	5 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Animo Associates Limited

Ground Floor 13 Charles Ii Street, London, SW1Y 4QU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08721621
Notified on	1 September 2018
Ceased on	5 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Gary S.

Notified on	6 April 2016
Ceased on	1 September 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Net Assets Liabilities	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Number Shares Allotted		100
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on Thu, 5th Oct 2023 filed on: 15th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Thu, 5th Oct 2023 filed on: 15th, January 2024	officers	Free Download (1 page)
AD01	Change of registered address from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD on Mon, 15th Jan 2024 to Office a, 9 Bridge Street Halstead Essex CO9 1HU filed on: 15th, January 2024	address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Oct 2023 filed on: 15th, January 2024	officers	Free Download (1 page)
AP01	On Thu, 5th Oct 2023 new director was appointed. filed on: 15th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 10th, August 2023	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 12th, May 2022	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 17th Feb 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
AP01	On Mon, 17th Feb 2020 new director was appointed. filed on: 26th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on Sat, 1st Sep 2018 filed on: 14th, September 2018	officers	Free Download (1 page)
AP04	On Sat, 1st Sep 2018, company appointed a new person to the position of a secretary filed on: 14th, September 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 19th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 15th, June 2017	accounts	Free Download (7 pages)
CH01	On Wed, 19th Apr 2017 director's details were changed filed on: 28th, April 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, August 2016	accounts	Free Download (6 pages)
AD03	Registered inspection location new location: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD. filed on: 16th, June 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Jun 2016 filed on: 16th, June 2016	annual return	Free Download (5 pages)
AP01	On Fri, 1st Jan 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 1st Jan 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Nov 2015 filed on: 6th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 6th Nov 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Nov 2014 filed on: 17th, November 2014	annual return	Free Download (4 pages)
AD04	Registers new location: Second Floor De Burgh House Market Road Wickford Essex SS12 0FD. filed on: 17th, November 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 28th, August 2014	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 25th Jul 2014 filed on: 12th, August 2014	officers	Free Download (1 page)
AP01	On Fri, 25th Jul 2014 new director was appointed. filed on: 12th, August 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 23rd Apr 2014 filed on: 23rd, April 2014	officers	Free Download (1 page)
AP01	On Wed, 23rd Apr 2014 new director was appointed. filed on: 23rd, April 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Nov 2013 filed on: 6th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 6th Nov 2013: 100.00 GBP	capital
CH01	On Sat, 10th Aug 2013 director's details were changed filed on: 14th, August 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 12th, July 2013	accounts	Free Download (3 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom filed on: 7th, November 2012	address	Free Download (1 page)
CH04	Secretary's name changed on Tue, 11th Sep 2012 filed on: 7th, November 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Nov 2012 filed on: 7th, November 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 7th Nov 2012. Old Address: Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom filed on: 7th, November 2012	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Nov 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AP01	On Fri, 9th Dec 2011 new director was appointed. filed on: 19th, December 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 9th Dec 2011 filed on: 19th, December 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 20th, April 2011	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Nov 2010 filed on: 21st, December 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Mon, 20th Dec 2010. Old Address: 22, Roxwell Avenue Chelmsford Essex CM1 2NR filed on: 20th, December 2010	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, March 2010	accounts	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, December 2009	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Nov 2009 filed on: 20th, December 2009	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 18th, December 2009	address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 1st Oct 2009 filed on: 18th, December 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 2nd, June 2009	accounts	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 20th, March 2009	officers	Free Download (1 page)
190	Location of debenture register filed on: 28th, November 2008	address	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Nov 2008 with complete member list filed on: 28th, November 2008	annual return	Free Download (3 pages)
353	Location of register of members filed on: 28th, November 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 21st, October 2008	accounts	Free Download (1 page)
225	Curr sho from 30/11/2008 to 31/12/2007 filed on: 27th, February 2008	accounts	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, February 2008	resolution
RESOLUTIONS	Election resolution filed on: 25th, February 2008	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, November 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, November 2007	incorporation	Free Download (14 pages)

Pixar Services Limited WICKFORD

Pixar Services Limited Address / Contact

Company Information / Profile

Company staff

Niall G.

Jade H.

Kingsley Secretaries Limited

Vanisha D.

Amber A.

Stacey H.

Laura J.

Deerbrand Secretaries Limited

Donna C.

People with significant control

Annual reports financial information

Company filings

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