PIXEL POWER LIMITED
Companies House still lists this company as active. The Gazette published a notice of "Resolutions for Winding-up" on 28 October 2026; Companies House records the change once the office-holders file with it.
Company overview
- Incorporation date
- 11 August 1987
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
20 October 2026
Meetings of Creditors
Read the notice → -
28 October 2026
Appointment of Liquidators
Read the notice → -
28 October 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
PIXEL POWER LIMITED is a private limited company incorporated on 11 August 1987, with its registered office in Finchley. Companies House lists its business as other information technology service activities. Its most recent accounts were made up to 30 June 2025.
On 20 October 2026 The Gazette published a notice headed “Meetings of Creditors”. On 28 October 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 28 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 15 December 2025) and accounts filed on 11 July 2026. None of its registered charges is outstanding. It has 3 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY, England
Industry classification (SIC codes)
Officers & directors (11)
FRIES, Joerg Gunter
Director
Appointed: 1 August 2021
HEINEMANN, Cornelius Gunther
Director
Appointed: 1 July 2024
POETSCHKE, Jens Patrick
Director
Appointed: 16 November 2018
WRIGHT, Nicholas Kenton
Secretary
Appointed: N/A • Resigned: 16 November 2018
BALLADERES, Erik Vincent
Director
Appointed: 16 November 2018 • Resigned: 1 December 2021
GILBERT, James Crispin
Director
Appointed: N/A • Resigned: 31 October 2025
HEINEMANN, Cornelius
Director
Appointed: 16 November 2018 • Resigned: 1 August 2021
MACKEL, Frank
Director
Appointed: 28 November 2021 • Resigned: 30 June 2024
MILNS, Richard
Director
Appointed: 6 May 1999 • Resigned: 30 March 2001
SAUER, Thorsten Markus
Director
Appointed: 1 July 2024 • Resigned: 12 December 2025
Recent filing history (121)
Registered office address changed from Unit 5 College Park Coldhams Lane Cambridge CB1 3HD to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 27 October 2026
Address • Form AD01
Confirmation statement made on 30 August 2026 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2025
Accounts • Form AA
Termination of appointment of Thorsten Markus Sauer as a director on 12 December 2025
Officers • Form TM01
Termination of appointment of James Crispin Gilbert as a director on 31 October 2025
Officers • Form TM01
Confirmation statement made on 30 August 2025 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 30 August 2024 with updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2024
Accounts • Form AA
Appointment of Mr Cornelius Gunther Heinemann as a director on 1 July 2024
Officers • Form AP01
Appointment of Mr Thorsten Markus Sauer as a director on 1 July 2024
Officers • Form AP01
Termination of appointment of Frank Mackel as a director on 30 June 2024
Officers • Form TM01
Confirmation statement made on 30 August 2023 with no updates
Confirmation statement • Form CS01
Accounts for a small company made up to 30 June 2023
Accounts • Form AA
Termination of appointment of Nicholas Kenton Wright as a director on 23 February 2023
Officers • Form TM01
Confirmation statement made on 30 August 2022 with updates
Confirmation statement • Form CS01
Persons with significant control (2)
Mr James Crispin Gilbert
Individual
Notified: 6 April 2016
Mr Nicholas Kenton Wright
Individual
Notified: 6 April 2016
Charges & mortgages (1)
Debenture deed
Lloyds Tsb Bank PLC
Created: 11 March 2002 • Delivered: 20 March 2002
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Accounts
Next due: 31 March 2027
Confirmation statement
Next due: 13 September 2027