Introduction
Watch Company
P
PIXOMONDO UK LTD
PIXOMONDO UK LTD is an active company incorporated on 8 October 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture, video and television programme post-production activities. PIXOMONDO UK LTD was registered 4 years ago.(SIC: 59120)
Status
active
Active since 4 years ago
Company No
13669551
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 25 June 2025 (9 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)
Next Due
Due by 28 October 2026
For period ending 14 October 2026
Address
12th Floor, Brunel Building 2 Canalside Walk London, W2 1DG,
Previous Addresses
Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
From: 16 July 2022To: 8 November 2022
1st Floor 2 Woodberry Grove Finchley London N12 0DR England
From: 8 October 2021To: 16 July 2022
10 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 22
Mortgage Satisfy Charge Full
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HOPGOOD, Darren Nigel
Active2 Canalside Walk, LondonW2 1DG
Secretary
Appointed 03 Nov 2022
HOPGOOD, Darren Nigel
2 Canalside Walk, LondonW2 1DG
Secretary
03 Nov 2022
Active
HOPGOOD, Darren Nigel
Active2 Canalside Walk, LondonW2 1DG
Born December 1977
Director
Appointed 03 Nov 2022
HOPGOOD, Darren Nigel
2 Canalside Walk, LondonW2 1DG
Born December 1977
Director
03 Nov 2022
Active
THOLEN, John Kevin
ActiveWest Washington Blvd, Culver City90232
Born April 1972
Director
Appointed 16 Jan 2023
THOLEN, John Kevin
West Washington Blvd, Culver City90232
Born April 1972
Director
16 Jan 2023
Active
WEBSTER, Alexander
Active2 Canalside Walk, LondonW2 1DG
Born September 1974
Director
Appointed 16 Jan 2023
WEBSTER, Alexander
2 Canalside Walk, LondonW2 1DG
Born September 1974
Director
16 Jan 2023
Active
PAPADAKIS, Alexios
Resigned2 Woodberry Grove, FinchleyN12 0DR
Secretary
Appointed 08 Oct 2021
Resigned 24 Oct 2022
PAPADAKIS, Alexios
2 Woodberry Grove, FinchleyN12 0DR
Secretary
08 Oct 2021
Resigned 24 Oct 2022
Resigned
PAPADAKIS, Alexios
Resigned60 Windsor Avenue, LondonSW19 2RR
Born April 1981
Director
Appointed 08 Oct 2021
Resigned 24 Oct 2022
PAPADAKIS, Alexios
60 Windsor Avenue, LondonSW19 2RR
Born April 1981
Director
08 Oct 2021
Resigned 24 Oct 2022
Resigned
SLOW, Jonathan Mark
ResignedDippenhall, FarnhamGU10 5ED
Born May 1974
Director
Appointed 21 Feb 2022
Resigned 06 Feb 2026
SLOW, Jonathan Mark
Dippenhall, FarnhamGU10 5ED
Born May 1974
Director
21 Feb 2022
Resigned 06 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sony Group Corporation
ActiveKonan Minato-Ku, Tokyo108 0075
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Oct 2022
Sony Group Corporation
Konan Minato-Ku, Tokyo108 0075
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Oct 2022
Active
Mr Daniel William Sasaki
CeasedHanover Street, LondonW1S 1YQ
Born July 1963
Nature of Control
Significant influence or control
Notified 08 Oct 2021
Ceased 25 Oct 2022
Mr Daniel William Sasaki
Hanover Street, LondonW1S 1YQ
Born July 1963
Significant influence or control
08 Oct 2021
Ceased 25 Oct 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2023
22 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 November 2022
16 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 November 2022
14 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 November 2022
8 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
16 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2022
5 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 May 2022