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Companies/02843940

Pixel Productions Limited

Motion picture, video and television programme post-production activities · Thames Ditton

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
SK
Mr Seyed Bejhan Kalantar-NejadIndividual
Shares: over 75%, up to 100%

Notified 2016-04-07 · No cessation recorded

Source record 126377287
Show 2 ceased records
PB
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2019-06-17

Source record 126376686
MA
Shares: over 75%, up to 100%

Notified 2016-04-07 · Ceased 2019-06-17

Source record 126376740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MM
Max McduffCurrent director
Appointed 2020-03-30 · 6 yrs · Director
+1 other
ZC
Zaneta CarnaCurrent secretary
Appointed 2020-01-28 · 6 yrs
SK
Seyed Kalantar NejadCurrent director
Appointed 2011-09-01 · 15 yrs · Post Production Supervisor
Show 14 historical appointments
MA
Michael AudsleyResigned director
Resigned 2013-07-03 · 4 yrs · Company Director
PB
Philip BrownResigned directorResigned secretary
Resigned 2010-02-19 · 7 yrs · Director
MB
Moira BrophyResigned director
Resigned 2005-07-01 · 4 yrs · Produder
JS
Julia ShortmanResigned directorResigned secretary
Resigned 1998-10-15 · 7 yrs · Office Manager
DH
David HendeyResigned director
Resigned 1996-02-01 · Solicitor
MP
Mark PetherickResigned director
Resigned 1995-01-20 · Chartered Accountant
Resigned 1993-08-10
Resigned 1993-08-10
Resigned 1993-08-10 · 2 yrs
JB
Jane BrownResigned director
Resigned 1993-08-10 · 1 yr · Manager In Social Services
PD
Peter DellResigned director
Resigned 1993-08-10 · 1 yr · Consultant

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active