1
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-01-11 ~ now
IIF 12 - Director → ME
Person with significant control
2024-01-11 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 23 - Director → ME
3
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-04-06 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2008-01-15 ~ dissolved
IIF 21 - Director → ME
5
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2006-04-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 14 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-28 during the appointment or period of control
Commencement of winding up on 2023-06-14 during the appointment or period of control
Conclusion of winding up on 2023-12-05 during the appointment or period of control
Dissolved on 2024-03-12 during the appointment or period of control
THE NAUGHTY PIXEL COMPANY LIMITED
- 2013-11-08
06404427 Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (5 parents)
Officer
2007-10-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (4 parents)
Officer
2006-05-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
MAKE STUFF HAPPEN DIGITAL LIMITED
06805628 Richmond House, Walkern Road, Stevenage, Herts
Dissolved Corporate (1 parent)
Officer
2009-01-30 ~ dissolved
IIF 18 - Director → ME
11
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
BIOSPHERE LIMITED - 2002-01-28
Bri Business Recovery & Insolvency, 100 St. James Road, Northampton, England
Dissolved Corporate (7 parents)
Officer
2007-11-12 ~ dissolved
IIF 20 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2016-09-30 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 10 - Director → ME