One More Pixel Limited

Active06518240 Private limited company
Incorporated
28 February 2008 (18 years)
Previously known as
Double Barrel Productions Limited (until 25 November 2025)
Zest Media Management Limited (until 19 March 2009)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Directors
Lindsay Mcfarlane
Owned by
Lindsay Mcfarlane
Susan Maria Luciani
Accounts type
Total exemption full
Region
North West
Address
C/o Accounts And Legal
81 King Street
Manchester
M2 4AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2008
Also at Beaford Arts
British
Born March 1980 (46)
Mcfarlane, Lindsay
Director · Appointed 1 March 2008
British
Born April 1971 (55)
Officer history (2 former)
14 November 2011
Resigned Forster, Astrid Sandra Clare as Secretary
1 April 2008
Appointed Luciani-Kane, Susan Maria as Director
1 March 2008
Appointed Mcfarlane, Lindsay as Director
1 March 2008
Resigned Logan, Elizabeth as Director
28 February 2008
Appointed Logan, Elizabeth as Director
28 February 2008
Appointed Forster, Astrid Sandra Clare as Secretary

Ownership 2 active

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

Lindsay Mcfarlane
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born April 1971 (55)
Susan Maria Luciani
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born March 1980 (46)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£9,167
Cash
£14,177
Employees
1
Debt Ratio
67%

Trend

Net Assets
£0 £5k £10k 2025 2026 £2,345 £9,167
Balance sheet detail
202620252023202220212020
Fixed Assets£13,209£6,607£17,502£18,213£14,271
Current Assets£14,177£8,675
Debtors£8,033
Cash£14,177£642£227,881£246,790£212,011
Creditors (< 1 year)£12,937£5,139£66,349£96,887£69,995
Net Current Assets(£4,042)(£4,262)£161,532£149,903£142,016
Net Assets£9,167£2,345
Shareholder Funds£179,034£168,116£156,287

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Total exemption full accounts31 March 2026
11 May 2026Confirmation statement with updates28 February 2026
25 November 2025Certificate of change of name
14 August 2025Total exemption full accounts31 March 2025
11 August 2025Amended micro company accounts31 March 2024
Show all recent filings

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