| Company Name | Pixie Vision Limited |
|---|---|
| Director | Richard Knights |
| Company Status | Active |
| Company Number | 06740735 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2008(15 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Mr Richard Knights |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
| Secretary Name | Mrs Caroline Jennie Knights |
|---|---|
| Status | Current |
| Appointed | 01 November 2012(3 years, 12 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Company Director |
| Correspondence Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
Contact
| Website | www.pixievision.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 274091 |
| Telephone region | Colchester |
Location
| Registered Address | 4 & 5 The Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Ardleigh |
| Ward | Ardleigh and Little Bromley |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 51 at £1 | Richard Knights 51.00% Ordinary |
|---|---|
| 49 at £1 | Caroline Knights 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £61,937 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 19 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 2 weeks from now) |
Filing History
| 25 October 2023 | Confirmation statement made on 19 October 2023 with updates (5 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 30 November 2022 (14 pages) |
| 21 October 2022 | Confirmation statement made on 19 October 2022 with updates (5 pages) |
| 16 February 2022 | Total exemption full accounts made up to 30 November 2021 (14 pages) |
| 20 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 3 February 2021 | Total exemption full accounts made up to 30 November 2020 (15 pages) |
| 6 November 2020 | Confirmation statement made on 19 October 2020 with updates (5 pages) |
| 4 March 2020 | Total exemption full accounts made up to 30 November 2019 (13 pages) |
| 28 October 2019 | Confirmation statement made on 19 October 2019 with updates (5 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 November 2018 (11 pages) |
| 25 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 19 October 2018 | Change of details for Mr Richard Knights as a person with significant control on 6 April 2016 (2 pages) |
| 19 April 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 19 October 2017 | Director's details changed for Mr Richard Knights on 19 October 2017 (2 pages) |
| 19 October 2017 | Change of details for Mrs Caroline Jennie Knights as a person with significant control on 19 October 2017 (2 pages) |
| 19 October 2017 | Director's details changed for Mr Richard Knights on 19 October 2017 (2 pages) |
| 19 October 2017 | Change of details for Mrs Caroline Jennie Knights as a person with significant control on 19 October 2017 (2 pages) |
| 11 September 2017 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 11 September 2017 (1 page) |
| 11 September 2017 | Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR on 11 September 2017 (1 page) |
| 5 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 9 June 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
| 9 June 2016 | Micro company accounts made up to 30 November 2015 (5 pages) |
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 26 August 2015 | Micro company accounts made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Micro company accounts made up to 30 November 2014 (5 pages) |
| 26 February 2015 | Registered office address changed from C/O Pixie Vision Limited Westwood Park London Road Little Horkesley Colchester Essex CO6 4BS to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 26 February 2015 (1 page) |
| 26 February 2015 | Registered office address changed from C/O Pixie Vision Limited Westwood Park London Road Little Horkesley Colchester Essex CO6 4BS to Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE on 26 February 2015 (1 page) |
| 16 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 16 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 11 June 2013 | Appointment of Mrs Caroline Jennie Knights as a secretary (1 page) |
| 11 June 2013 | Appointment of Mrs Caroline Jennie Knights as a secretary (1 page) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 March 2011 | Registered office address changed from Millers Lodge 52a New Farm Road Stanway Colchester CO3 0PG on 30 March 2011 (1 page) |
| 30 March 2011 | Registered office address changed from Millers Lodge 52a New Farm Road Stanway Colchester CO3 0PG on 30 March 2011 (1 page) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 4 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 November 2009 | Director's details changed for Mr Richard Knights on 1 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Richard Knights on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 24 November 2009 | Director's details changed for Mr Richard Knights on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 4 November 2009 with a full list of shareholders (4 pages) |
| 4 November 2008 | Incorporation (14 pages) |
| 4 November 2008 | Incorporation (14 pages) |