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Final Pixel Ltd

Final Pixel Ltd is an active company incorporated on 1 October 2020 with the registered office located in London, Greater London. Final Pixel Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12920201
Private limited company
Age
5 years
Incorporated 1 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (5 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1989
Director • British • Lives in England • Born in Nov 1983
Mr Michael Anthony McKenna
PSC • British • Lives in UK • Born in Nov 1983
Miss Hanah Eva Draper
PSC • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Final Pixel Sunflower Special Ltd
Michael Anthony McKenna and Hanah Eva Draper are mutual people.
Active
Virtuvio Media Ltd
Michael Anthony McKenna is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£54.65K
Increased by £54.65K (%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£323.37K
Decreased by £156.72K (-33%)
Total Liabilities
-£323.36K
Decreased by £287.23K (-47%)
Net Assets
£9
Increased by £130.51K (-100%)
Debt Ratio (%)
100%
Decreased by 27.19% (-21%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
2 Months Ago on 28 Aug 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Christopher James Mckenna Resigned
1 Year 7 Months Ago on 12 Apr 2024
Mr Michael Anthony Mckenna (PSC) Details Changed
1 Year 7 Months Ago on 11 Apr 2024
Suzel Katherina Mckenna Resigned
1 Year 7 Months Ago on 11 Apr 2024
Miss Hanah Eva Draper Appointed
1 Year 7 Months Ago on 11 Apr 2024
Christopher James Mckenna (PSC) Resigned
1 Year 7 Months Ago on 11 Apr 2024
Hanah Eva Draper (PSC) Appointed
1 Year 7 Months Ago on 11 Apr 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 129202010001, created on 28 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Confirmation statement made on 17 May 2024 with updates
Submitted on 30 May 2024
Memorandum and Articles of Association
Submitted on 27 Apr 2024
Change of share class name or designation
Submitted on 27 Apr 2024
Resolutions
Submitted on 27 Apr 2024
Resolutions
Submitted on 27 Apr 2024
Termination of appointment of Monica Nall Hinden as a director on 12 April 2024
Submitted on 23 Apr 2024
Cessation of Monica Nall Hinden as a person with significant control on 11 April 2024
Submitted on 23 Apr 2024
Repayment History
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