SPLITPIXEL CREATIVE LIMITED

Profile SPLITPIXEL CREATIVE LIMITED

Actual on 01.12.2021
Company name
SPLITPIXEL CREATIVE LIMITED
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Company number
06644133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
HERITAGE EXCHANGE, WELLINGTON MILLS, UNITED KINGDOM, HUDDERSFIELD, HD3 3HR
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PSC and Officers SPLITPIXEL CREATIVE LIMITED

Officers

(as of 20.09.2020)

HERKE, Charlotte Anne
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: Heritage Exchange Wellington Mills, Huddersfield, United Kingdom, HD3 3HR
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Project Manager
Country of residence: England
SMUK, Gregory
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Heritage Exchange Wellington Mills, Huddersfield, United Kingdom, HD3 3HR
Nationality: British
Date of birth: December 1984
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERKE, Charlotte Anne
Status: Not active
Appointed on: Tuesday, 27 August 2013
Resigned on: Monday, 05 January 2015
Correspondence address: The Media Centre 7 Northumberland St, Huddersfield, United Kingdom, West Yorkshire, HD1 1RL
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Project Director
Country of residence: England
KEMP, Charlotte Anne
Status: Not active
Appointed on: Monday, 26 September 2011
Resigned on: Monday, 29 October 2012
Correspondence address: The Media Centre 7 Northumberland St, Huddersfield, United Kingdom, West Yorkshire, HD1 1RL
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Sales / Marketing
Country of residence: United Kingdom
KEMP, Charlotte Anne
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Sunday, 04 September 2011
Correspondence address: The Media Centre 7 Northumberland St, Huddersfield, United Kingdom, West Yorkshire, HD1 1RL
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERKE, Charlotte Anne
Status: Not active
Appointed on: Saturday, 14 February 2015
Resigned on: Thursday, 01 October 2015
Correspondence address: The Media Centre 7 Northumberland St, Huddersfield, West Yorkshire, HD1 1RL
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Studio Director
Country of residence: England
KEMP, Charlotte Anne
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Thursday, 08 August 2013
Correspondence address: The Media Centre 7 Northumberland St, Huddersfield, United Kingdom, West Yorkshire, HD1 1RL
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Director
Country of residence: United Kingdom
HERKE, Neil
Status: Not active
Appointed on: Friday, 11 July 2008
Resigned on: Wednesday, 31 August 2011
Correspondence address: The Media Centre 7 Northumberland St, Huddersfield, United Kingdom, West Yorkshire, HD1 1RL
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Creative Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Gregory Smuk
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heritage Exchange Huddersfield, United Kingdom
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Charlotte Anne Herke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heritage Exchange Huddersfield, United Kingdom
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Gregory Alan Smuk
Status: Not active
Notified on: Friday, 15 July 2016
Correspondence address: Heritage Exchange Huddersfield, United Kingdom
Nationality: British
Date of birth: December 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Charlotte Anne Herke
Status: Not active
Notified on: Friday, 15 July 2016
Correspondence address: Heritage Exchange Huddersfield, United Kingdom
Nationality: British
Date of birth: February 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Jaye Cozens
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Hebden Bridge, United Kingdom, West Yorkshire
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Simon Kemp
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 37 Machtum, Luxembourg
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Luxembourg
Nature of control:

Ownership Of Shares 50 To 75 Percent

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