BP

BIG PIXEL STUDIOS LIMITED

Active

Company number 06950777

London, England · Incorporated 2 July 2009

Chiswick Park Building 2, 566 Chiswick High Road, London, W4 5YB, England

Last updated on 6 September 2026

Publishing of computer games · SIC 58210

Ready-made interactive leisure and entertainment software development · SIC 62011

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company overview

BIG PIXEL STUDIOS LIMITED is an active private limited company incorporated on 2 July 2009 and registered in England and Wales. Its registered office is at Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB.

The company is engaged in publishing computer games (58210) and ready-made interactive leisure and entertainment software development (62011). It is wholly owned by Warner Bros. Discovery, Inc., which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

As of the latest filings, the board consists of two British directors: Ms Hester Jane Woolf (appointed 20 February 2023) and Mr Nicholas Mark Townsend Evans (appointed 10 July 2025), both resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was filed on 17 July 2026, made up to 16 July 2026. A director’s details were updated in March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 July 2026
Next due
30 July 2027
11 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warner Bros. Discovery, Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 July 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Person Director Company With Change Date
Officers
24 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Small
Accounts
9 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Appoint Person Director Company With Name Date
Officers
21 February 2023 View
Accounts With Accounts Type Small
Accounts
4 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Change Person Director Company With Change Date
Officers
8 February 2021 View
Accounts With Accounts Type Small
Accounts
11 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 January 2020 View
Accounts With Accounts Type Small
Accounts
17 December 2019 View
Change Person Director Company With Change Date
Officers
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 July 2018 View
Capital Return Purchase Own Shares
Capital
25 April 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2018 View
Termination Director Company With Name Termination Date
Officers
21 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
15 March 2018 View
Resolution
Resolution
13 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2015 View
Change Person Secretary Company With Change Date
Officers
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2014 View
Termination Director Company With Name
Officers
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2013 View
Change Person Director Company With Change Date
Officers
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Change Person Secretary Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
8 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
14 July 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 November 2009 View
Legacy
Capital
15 July 2009 View
Resolution
Resolution
8 July 2009 View
Legacy
Officers
7 July 2009 View
Legacy
Officers
7 July 2009 View
Incorporation Company
Incorporation
2 July 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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