Pixel Productions Limited

Active02843940 Private limited company
Incorporated
10 August 1993 (33 years)
Previously known as
Phil Brown PRC Limited (until 30 January 2014)
Industry
Motion picture, video and television programme post-production activities (59120)
Other information service activities n.e.c. (63990)
Directors
Max Mcduff
Seyed Bejhan Kalantar-Nejad
Owned by
Seyed Bejhan Kalantar-Nejad
Accounts type
Micro entity
Address
Upper Deck Admirals Quarters
Portsmouth Road
Thames Ditton
KT7 0XA

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Mcduff, Max
Director · Appointed 30 March 2020
British
Born February 1993 (33)
Carna, Zaneta
Secretary · Appointed 28 January 2020
Kalantar-Nejad, Seyed Bejhan
Director · Appointed 1 September 2011
British
Born August 1977 (49)
Officer history (14 former)
30 March 2020
Appointed Mcduff, Max as Director
28 January 2020
Appointed Carna, Zaneta as Secretary
17 October 2017
Resigned Audsley, Michael as Director
31 August 2017
Resigned Brown, Philip Henry as Director
3 July 2013
Appointed Audsley, Michael as Director
1 September 2011
Appointed Kalantar-Nejad, Seyed Bejhan as Director
30 April 2010
Resigned Brophy, Moira Ann as Director
19 February 2010
Appointed Brown, Philip Henry as Director
2 July 2009
Resigned Brown, Philip Henry as Secretary
2 July 2009
Resigned Brown, Philip Henry as Director
31 July 2006
Resigned Shortman, Julia Alison as Secretary
31 July 2006
Appointed Brown, Philip Henry as Secretary
31 July 2006
Resigned Shortman, Julia Alison as Director
1 July 2005
Appointed Brophy, Moira Ann as Director
15 October 1998
Appointed Shortman, Julia Alison as Director
16 August 1996
Resigned Hendey, David William as Director
1 February 1996
Appointed Hendey, David William as Director
13 November 1995
Resigned Petherick, Mark Julian as Director
13 November 1995
Resigned South West Registrars Limited as Corporate Secretary
13 November 1995
Appointed Shortman, Julia Alison as Secretary
20 January 1995
Appointed Petherick, Mark Julian as Director
12 September 1994
Resigned Brown, Jane Charlotte as Director
10 September 1994
Resigned Dell, Peter John Richard as Director
24 August 1993
Appointed Brown, Philip Henry as Director
10 August 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 1993
Appointed Dell, Peter John Richard as Director
10 August 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 August 1993
Appointed Brown, Jane Charlotte as Director
10 August 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 August 1993
Appointed South West Registrars Limited as Corporate Secretary
10 August 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Seyed Bejhan Kalantar-Nejad
Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born August 1977 (49)
Former controllers (2)
17 June 2019
Ceased Philip Henry Brown — Owns 75–100% of shares
17 June 2019
Ceased Michael Audsley — Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · micro entity accounts

Net Assets
£34,302
Employees
5
Debt Ratio
-86%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £72,266 £67,095 £46,132 £39,456 £23,858 £34,302
Balance sheet detail
202520242023202220212020
Fixed Assets£2,832£4,261£3,815£3,291£4,105£3,264
Current Assets£15,604£28,147£30,796£12,910£3,142£28,775
Creditors (< 1 year)£89,145£82,900£67,155£42,069£47,067£31,033
Net Current Assets£31,470£19,597£35,641£42,841£62,990£69,002
Net Assets£34,302£23,858£39,456£46,132£67,095£72,266
Shareholder Funds£34,302£23,858£39,456£46,132£67,095£72,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates20 August 2026

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