Introduction
Watch Company
P
PIXARAMA LTD
PIXARAMA LTD is an active company incorporated on 18 December 2018 with the registered office located in Devizes. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32409) and 1 other business activity. PIXARAMA LTD was registered 7 years ago.(SIC: 32409, 62012)
Status
active
Active since 7 years ago
Company No
11732559
LTD Company
Age
7 Years
Incorporated 18 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 December 2025 (4 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 30 December 2026
For period ending 16 December 2026
Address
7-7c Snuff Street Devizes, SN10 1DU,
Previous Addresses
85 High Street Tunbridge Wells TN1 1XP United Kingdom
From: 18 December 2018To: 20 September 2021
5 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLLINS, Andrew James
ActiveBurwash, EtchinghamTN19 7BN
Born September 1956
Director
Appointed 02 Mar 2023
COLLINS, Andrew James
Burwash, EtchinghamTN19 7BN
Born September 1956
Director
02 Mar 2023
Active
WHINNETT, Philip Edward
ActiveDevizesSN10 1DU
Born July 1961
Director
Appointed 18 Dec 2018
WHINNETT, Philip Edward
DevizesSN10 1DU
Born July 1961
Director
18 Dec 2018
Active
WRONISZEWSKA, Agnieszka
Active85 High Street, Tunbridge WellsTN1 1XP
Born January 1972
Director
Appointed 13 Mar 2023
WRONISZEWSKA, Agnieszka
85 High Street, Tunbridge WellsTN1 1XP
Born January 1972
Director
13 Mar 2023
Active
STAFF, Marta Elzbieta
ResignedDevizesSN10 1DU
Born June 1983
Director
Appointed 15 Feb 2020
Resigned 01 Mar 2023
STAFF, Marta Elzbieta
DevizesSN10 1DU
Born June 1983
Director
15 Feb 2020
Resigned 01 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Philip Edward Whinnett
ActiveDevizesSN10 1DU
Born July 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2018
Mr Philip Edward Whinnett
DevizesSN10 1DU
Born July 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2018
Active
Filing History
25
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
1 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021
20 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
20 September 2021