1
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 7 - Director → ME
2006-04-13 ~ dissolved
IIF 17 - Secretary → ME
2
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-28
Commencement of winding up on 2023-06-14
Conclusion of winding up on 2023-12-05
Dissolved on 2024-03-12
THE NAUGHTY PIXEL COMPANY LIMITED
- 2013-11-08
06404427 Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ 2017-01-31
IIF 6 - Director → ME
2007-10-24 ~ 2017-01-31
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-01-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 8 - Director → ME
2006-05-04 ~ dissolved
IIF 16 - Secretary → ME
4
MAKE STUFF HAPPEN LIMITED
- now 04316619Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-10-25 during the appointment or period of control
Dissolved on 2018-04-08 during the appointment or period of control
Bri Business Recovery & Insolvency, 100 St. James Road, Northampton, England
Dissolved Corporate (7 parents)
Officer
2001-12-17 ~ dissolved
IIF 14 - Director → ME
2008-09-18 ~ dissolved
IIF 18 - Secretary → ME
5
Victor House, Barnet Road, London Colney, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-11-10 ~ now
IIF 12 - Director → ME
Person with significant control
2022-11-10 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
Ground Floor, Victor House, Barnet Road, London Colney, England
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 9 - Director → ME
7
O&T PROPERTY INVESTMENTS LIMITED
- 2016-12-16
10227562 Richmond House, Walkern Road, Stevenage, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
Ground Floor, Victor House, Barnet Road, London Colney, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
9
Ground Floor, Victor House, Barnet Road, London Colney, England
Active Corporate (1 parent)
Officer
2025-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE