The Pixel Farm Limited

Active04580065 Private limited company
Incorporated
1 November 2002 (24 years)
Industry
Other software publishing (58290)
Directors
Simon Gibson
Michael Stephen Lancaster
Owned by
Simon Gibson
Michael Stephen Lancaster
Accounts type
Total exemption full
Region
South East
Address
Orchard Corner
Freight Lane
Cranbrook
TN17 3PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Day, Colin Frank Mercer
Secretary · Appointed 1 August 2016
Gibson, Simon
Director · Appointed 15 November 2010
British
Born October 1972 (54)
Lancaster, Michael Stephen
Director · Appointed 10 June 2003
British
Born July 1970 (56)
Officer history (7 former)
3 March 2017
Resigned Guhathakurta-Cook, Jonathan Michael as Director
31 December 2016
Resigned Price, Wayne Gary as Director
1 August 2016
Appointed Day, Colin Frank Mercer as Secretary
15 November 2010
Appointed Guhathakurta-Cook, Jonathan Michael as Director
15 November 2010
Appointed Gibson, Simon as Director
16 October 2009
Resigned Spohrer, Nicola Ann as Secretary
31 December 2008
Resigned Spohrer, Richard as Director
14 July 2004
Resigned Robson, Timothy John as Director
10 June 2003
Appointed Robson, Timothy John as Director
10 June 2003
Appointed Lancaster, Michael Stephen as Director
10 June 2003
Appointed Price, Wayne Gary as Director
1 November 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
1 November 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
1 November 2002
Appointed Spohrer, Richard as Director
1 November 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
1 November 2002
Appointed Spohrer, Nicola Ann as Secretary
1 November 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Simon Gibson
Individual · Notified 28 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Michael Stephen Lancaster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Former controllers (1)
1 February 2017
Ceased Wayne Gary Price — Owns 25–50% of shares

Financials

Net Assets
£6,893
Cash
£33,238
Employees
4
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £221,592 £151,961 £73,415 £59,581 £2,445 £6,893
Balance sheet detail
202420232022202120202019
Fixed Assets£4,735£11,070£14,233
Current Assets£49,219£33,533£104,532£122,678£185,160£210,699
Debtors£15,981£33,533£57,521£9,642£45,767£78,791
Cash£33,238£47,011£113,036£139,393£131,908
Creditors (< 1 year)£47,061£42,158£59,184£58,771£48,755£18,628
Net Current Assets£2,158(£8,625)£45,348£63,907£136,405£192,071
Net Assets£6,893£2,445£59,581£73,415£151,961£221,592
Shareholder Funds£6,893£2,445£59,581£73,415£151,961£221,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Total exemption full accounts31 December 2025
21 January 2026Change of details for a person with significant control
14 November 2025Confirmation statement with no updates1 November 2025
30 October 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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