PIXEL PRODUCTIONS LIMITED

Company summary

Company number: 02843940
Status: ACTIVE
Incorporated / age: 10 August 199333 years
Registered office: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
Accounts due: 5 January 2027
Confirmation statement due: 3 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 08:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
Nature of business
Motion picture, video and television programme post-production activities
Other information service activities n.e.c.
Previous company names
PHIL BROWN PRC LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARNA, Zaneta ACTIVE	Secretary	28 Jan 2020				Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
KALANTAR-NEJAD, Seyed Bejhan ACTIVE	Director	01 Sep 2011		England	August 1977	Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
MCDUFF, Max ACTIVE	Director	30 Mar 2020		United Kingdom	February 1993	Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
BROWN, Philip Henry RESIGNED	Secretary	31 Jul 2006	02 Jul 2009			Beech Cottage, West Horrington, Wells, Somerset, BA5 3ED
SHORTMAN, Julia Alison RESIGNED	Secretary	13 Nov 1995	31 Jul 2006			6 Pitman Road, Weston Super Mare, North Somerset, BS23 1YN
SOUTH WEST REGISTRARS LIMITED RESIGNED	Secretary	10 Aug 1993	13 Nov 1995			124 High Street, Midsomer Norton, Bath, Avon, BA3 2DA
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	10 Aug 1993	10 Aug 1993			6-8 Underwood Street, London, N1 7JQ
AUDSLEY, Michael RESIGNED	Director	03 Jul 2013	17 Oct 2017	England	June 1949	41, St. Marys Gardens, London, SE11 4UF, England
BROPHY, Moira Ann RESIGNED	Director	01 Jul 2005	30 Apr 2010		March 1966	45 Baalbec Road, Highbury, London, N5 1QN
BROWN, Jane Charlotte RESIGNED	Director	10 Aug 1993	12 Sep 1994		July 1946	Beech Cottage, West Horrington, Wells, Somerset, BA5 3ED
BROWN, Philip Henry RESIGNED	Director	19 Feb 2010	31 Aug 2017	England	May 1951	Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England
BROWN, Philip Henry RESIGNED	Director	24 Aug 1993	02 Jul 2009	England	May 1951	Beech Cottage, West Horrington, Wells, Somerset, BA5 3ED
DELL, Peter John Richard RESIGNED	Director	10 Aug 1993	10 Sep 1994		October 1947	7 Filton Avenue, Horfield, Bristol, Avon, BS7 0AQ
HENDEY, David William RESIGNED	Director	01 Feb 1996	16 Aug 1996		June 1952	3 Cypress Gardens, Leigh Woods, Bristol, Avon, BS8 3PS
PETHERICK, Mark Julian RESIGNED	Director	20 Jan 1995	13 Nov 1995		October 1952	124 High Street, Midsomer Norton, Bath, Avon, BA3 2DA
SHORTMAN, Julia Alison RESIGNED	Director	15 Oct 1998	31 Jul 2006		September 1959	6 Pitman Road, Weston Super Mare, North Somerset, BS23 1YN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	10 Aug 1993	10 Aug 1993			6-8 Underwood Street, London, N1 7JQ

CARNA, Zaneta ACTIVE
Role: Secretary
Appointed on: 28 Jan 2020
Address: Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

KALANTAR-NEJAD, Seyed Bejhan ACTIVE
Role: Director
Appointed on: 01 Sep 2011
Country of Residence: England
Date of birth: August 1977
Address: Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

MCDUFF, Max ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1993
Address: Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

BROWN, Philip Henry RESIGNED
Role: Secretary
Appointed on: 31 Jul 2006
Resigned on: 02 Jul 2009
Address: Beech Cottage, West Horrington, Wells, Somerset, BA5 3ED

SHORTMAN, Julia Alison RESIGNED
Role: Secretary
Appointed on: 13 Nov 1995
Resigned on: 31 Jul 2006
Address: 6 Pitman Road, Weston Super Mare, North Somerset, BS23 1YN

SOUTH WEST REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 13 Nov 1995
Address: 124 High Street, Midsomer Norton, Bath, Avon, BA3 2DA

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Aug 1993
Resigned on: 10 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

AUDSLEY, Michael RESIGNED
Role: Director
Appointed on: 03 Jul 2013
Resigned on: 17 Oct 2017
Country of Residence: England
Date of birth: June 1949
Address: 41, St. Marys Gardens, London, SE11 4UF, England

BROPHY, Moira Ann RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2010
Date of birth: March 1966
Address: 45 Baalbec Road, Highbury, London, N5 1QN

BROWN, Jane Charlotte RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 12 Sep 1994
Date of birth: July 1946
Address: Beech Cottage, West Horrington, Wells, Somerset, BA5 3ED

BROWN, Philip Henry RESIGNED
Role: Director
Appointed on: 19 Feb 2010
Resigned on: 31 Aug 2017
Country of Residence: England
Date of birth: May 1951
Address: Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA, England

BROWN, Philip Henry RESIGNED
Role: Director
Appointed on: 24 Aug 1993
Resigned on: 02 Jul 2009
Country of Residence: England
Date of birth: May 1951
Address: Beech Cottage, West Horrington, Wells, Somerset, BA5 3ED

DELL, Peter John Richard RESIGNED
Role: Director
Appointed on: 10 Aug 1993
Resigned on: 10 Sep 1994
Date of birth: October 1947
Address: 7 Filton Avenue, Horfield, Bristol, Avon, BS7 0AQ

HENDEY, David William RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 16 Aug 1996
Date of birth: June 1952
Address: 3 Cypress Gardens, Leigh Woods, Bristol, Avon, BS8 3PS

PETHERICK, Mark Julian RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 13 Nov 1995
Date of birth: October 1952
Address: 124 High Street, Midsomer Norton, Bath, Avon, BA3 2DA

SHORTMAN, Julia Alison RESIGNED
Role: Director
Appointed on: 15 Oct 1998
Resigned on: 31 Jul 2006
Date of birth: September 1959
Address: 6 Pitman Road, Weston Super Mare, North Somerset, BS23 1YN

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Aug 1993
Resigned on: 10 Aug 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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