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Pixie Creative Limited

15986321

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1st Floor 1 St. Johns Court, Enterprise Park, Swansea, SA6 8QQ
Incorporated 30/09/2024

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Wiliam Gruffydd Edwards

director · Since 30/09/2024

HEAD OF PRODUCTION

BRITISH · UNITED KINGDOM · Age 57

Mr Timothy John Green

director · Since 30/09/2024

EXECUTIVE PRODUCER TELEVISION

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mrs Constance Elaine Reed

director · Since 30/09/2024

DEVELOPMENT EXEC

BRITISH · UNITED KINGDOM · Age 43

Mr Alexander Henry Segal

director · Since 15/11/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Professor Jonathan Sigmund Shalit

director · Since 15/11/2024

CHAIRMAN

BRITISH · ENGLAND · Age 64

Wiliam Gruffydd Edwards

director · Since 30/09/2024

British · United Kingdom · Age 57

Timothy John Green

director · Since 30/09/2024

British · United Kingdom · Age 60

Constance Elaine Reed

director · Since 30/09/2024

British · United Kingdom · Age 43

Alexander Henry Segal

director · Since 15/11/2024

British · England · Age 40

Jonathan Sigmund Shalit

director · Since 15/11/2024

British · England · Age 64

Persons with Significant Control

Mr Timothy John Green

25–50% shares
25–50% votes

British · United Kingdom · Age 60

1st Floor, 1 St. Johns Court, Swansea, SA6 8QQ

Notified 30/09/2024

Mrs Constance Elaine Reed

25–50% shares
25–50% votes

British · United Kingdom · Age 43

1st Floor, 1 St. Johns Court, Swansea, SA6 8QQ

Notified 30/09/2024

Mr Wiliam Gruffydd Edwards

25–50% shares
25–50% votes

British · United Kingdom · Age 57

20 Major Road, Cardiff, CF5 1PF

Notified 30/09/2024

Charges2 outstanding

Charge
outstanding

ARBUTHNOT LATHAM & CO,. LIMITED

Created 05/06/2025Registered 24/06/2025
Charge
outstanding

ARBUTHNOT LATHAM & CO., LIMITED

Created 19/06/2025Registered 19/06/2025

Change History

officer appointed → EDWARDS, Wiliam Gruffydd
2026-08-14
officer appointed → GREEN, Timothy John
2026-08-14
officer appointed → REED, Constance Elaine
2026-08-14
officer appointed → SEGAL, Alexander Henry
2026-08-14
officer appointed → SHALIT, Jonathan Sigmund, Professor
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → 1st Floor 1 St. Johns Court
2026-08-14

1ST FLOOR 1 ST. JOHNS COURT

post town → Swansea
2026-08-14

SWANSEA