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The Incredible Pixel Group Limited
Adresa
Aquila House
Waterloo Lane
Chelmsford
CM1 1BN
VAT ID (DIČ) no VAT ID available
Company No. 12322594 Show on Companies House
Company Register StatusDissolved
Incorporation Date19. listopad 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64209 - Activities of other holding companies n.e.c.
Previous Names
  • The Incredible Property Company Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB 4wall Entertainment Uk Limited Status: Active Notified: 03/03/2020 Companies House Number: 11926262 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Poultney, Darren John Status: Ceased Notified: 19/11/2019 Ceased: 03/03/2020 Date of Birth: 01/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Bailey, Wes Chelmsford, Essex, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Morris, Marc Chelmsford, Essex, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Walker, Ryan David Chelmsford, Essex, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 03/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB The Incredible Property Company Limited Status: Active Notified: 16/12/2019 Companies House Number: 08648398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 4Wall Entertainment UK LTD Status: Ceased Notified: 17/12/2019 Ceased: 27/05/2021 Companies House Number: 05595504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag 4Wall Entertainment UK LTD Status: Ceased Notified: 17/12/2019 Ceased: 27/05/2021 Companies House Number: 05595504 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Incredible Pixel Properties Limited Status: Ceased Notified: 17/12/2019 Ceased: 20/12/2019 Companies House Number: 09075927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Smart Digital TV Limited Status: Ceased Notified: 08/01/2020 Ceased: 27/05/2021 Companies House Number: 09262766 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •