PIXOLOGY LTD
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- PIXOLOGY LTD 2017-06-12 → present
- TRICK BOOK LTD 2013-02-21 → 2017-06-12
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ballards LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared under the Going Concern Concept as the Director's plan to retain the Company as an entity earning revenues from IP for the foreseeable future.”
Significant events
- “On 27 May 2020, Pixology Limited, entered into an asset purchase agreement with completion date as 01st June 2020 whereby it sold certain fixed assets, current assets & liabilities to Oracle Corporation UK Limited in exchange for a GBP denominated note equal to the fair market value of the Pixology Limited assets.”
- “On 27 May 2020, Pixology Limited, entered into an asset purchase agreement with completion date as 01st June 2020 whereby it sold certain fixed assets, current assets & liabilities to Oracle Global Services Limited in exchange for a GBP denominated note equal to the fair market value of the Pixology Limited assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOLGER, John Patrick | Director | 2020-04-27 | Oct 1969 | British |
| ORACLE CORPORATION NOMINEES LIMITED | Corporate Director | 2020-04-27 | — | — |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WIGNARAJAH, Christy | Secretary | 2015-07-22 | 2020-04-27 |
| CHELL, Cameron Brett | Director | 2015-06-12 | 2015-07-22 |
| GARVEY, Judy Elizabeth | Director | 2015-06-12 | 2020-04-27 |
| GIRVEN, Jonathan Mark | Director | 2015-06-12 | 2020-04-27 |
| SHAH, Priya | Director | 2014-09-01 | 2020-04-27 |
| SUN, Paul | Director | 2015-07-22 | 2020-04-27 |
| THEOBALD, Adam Courtney | Director | 2013-02-21 | 2020-04-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Oc Acquisition Llc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, significant-influence-or-control-as-firm | 2020-06-01 | Active |
| Shutter Acquisition Corporation | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-04-27 | Ceased 2020-06-01 |
| Mr Adam Courtney Theobald | Individual | Shares 50–75% | 2017-05-05 | Ceased 2020-04-27 |
Filing timeline
Last 20 of 78 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-05-19 RESOLUTIONS Resolution
- 2020-05-19 RESOLUTIONS Resolution
- 2020-05-19 RESOLUTIONS Resolution
- 2020-05-19 RESOLUTIONS Resolution
- 2020-05-19 MA Memorandum articles
- 2020-05-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-03 | AA | accounts | Accounts with accounts type full | |
| 2024-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-04 | AA | accounts | Accounts with accounts type full | |
| 2023-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-08 | AA | accounts | Accounts with accounts type full | |
| 2021-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-06-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-05-05 | AA01 | accounts | Change account reference date company current extended | |
| 2020-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2020-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2020-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2020-05-19 | RESOLUTIONS | resolution | Resolution | |
| 2020-05-19 | MA | incorporation | Memorandum articles | |
| 2020-05-19 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one