BIG PIXEL STUDIOS LIMITED

🌳Matureactive
06950777 · ltd · incorporated 2009-07-02
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Publishing of computer games
Sector: Information & communication
ALSO REGISTERED FOR
  • 62011Ready-made interactive leisure and entertainment software development
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (59/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 2 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (2 active, 11 linked, 9 with DOB)
86
Ownership & PSC
1 active PSC(s) of 5 total, 5 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
85 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
82
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
2
filings
  • 2 officers
Last 180 days
2
filings
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
  1. 2026-03-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2026-03-24
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-07-17
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-07-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-07-10
    EVANS, Nicholas Mark Townsend, Mr. appointed
    director
  6. 2025-07-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2025-07-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  8. 2025-07-09
    📄
    accounts-with-accounts-type-small
    accounts · AA
  9. 2025-06-30
    FRIEND, Robert James resigned
    director
  10. 2025-05-19
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  11. 2024-08-20
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2023-10-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2023-02-28
    BROWNE, Eleanor Caroline resigned
    director
  14. 2023-02-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2023-02-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2023-02-20
    WOOLF, Hester Jane, Ms. appointed
    director
  17. 2022-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  18. 2022-05-05
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  19. 2022-05-05
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  20. 2022-01-24
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  21. 2022-01-24
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2021-10-08
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2021-02-08
    📄
    change-person-director-company-with-change-date
    officers · CH01
  24. 2020-12-16
    RESNICK, Frederik resigned
    director
  25. 2019-03-14
    RESNICK, Frederik appointed
    director
  26. 2019-03-01
    OLSEN, Jeffrey George resigned
    director
  27. 2018-02-27
    BURPITT, David Ian resigned
    secretary
  28. 2018-02-27
    BROWNE, Eleanor Caroline appointed
    director
  29. 2018-02-27
    BURPITT, David Ian resigned
    director
  30. 2018-02-27
    FRIEND, Robert James appointed
    director
  31. 2018-02-27
    OLSEN, Jeffrey George appointed
    director
  32. 2015-09-22
    VIRAPEN, Paul Sarnen resigned
    director
  33. 2014-10-01
    BURPITT, David Ian appointed
    secretary
  34. 2014-10-01
    VIRAPEN, Paul Sarnen resigned
    secretary
  35. 2013-09-26
    HARKINS, James Thomas resigned
    director
  36. 2011-01-19
    HARKINS, James Thomas appointed
    director
  37. 2009-07-02
    🏢
    Company incorporated
    As BIG PIXEL STUDIOS LIMITED
  38. 2009-07-02
    VIRAPEN, Paul Sarnen appointed
    secretary
  39. 2009-07-02
    BURPITT, David Ian appointed
    director
  40. 2009-07-02
    VIRAPEN, Paul Sarnen appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Warner Bros. Discovery, Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Warner Bros. Discovery, Inc.
Corporate parent · holds 75-100% shares · board control
ultimate parent
BIG PIXEL STUDIOS LIMITED
This company · 06950777

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Warner Bros. Discovery, Inc.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control08/04/2022
4 historic (ceased) PSCs
  • Historic Tw Incceased 31/12/2020· 75-100% shares
  • At&T Inc.ceased 08/04/2022· 75-100% shares · 75-100% voting · board control
  • Turner Broadcasting System, Inc.ceased 31/12/2020· 75-100% shares
  • Mr David Ian Burpittceased 28/02/2018· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2009-07-02
Jurisdictionengland-wales
Primary SIC58210 — Publishing of computer games

Registered office

Chiswick Park Building 2
566 Chiswick High Road
London
W4 5YB
England

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-07-30
Last: 2025-07-16

Officers (2 active · 9 resigned)

EVANS, Nicholas Mark Townsend, Mr.
director · ~48y · appointed 2025-07-10
View their other companies + combined net worth →
Active
WOOLF, Hester Jane, Ms.
director · ~57y · appointed 2023-02-20
View their other companies + combined net worth →
Active
BURPITT, David Ian
secretary · appointed 2014-10-01 · resigned 2018-02-27
Resigned
VIRAPEN, Paul Sarnen
secretary · appointed 2009-07-02 · resigned 2014-10-01
Resigned
BROWNE, Eleanor Caroline
director · ~56y · appointed 2018-02-27 · resigned 2023-02-28
Resigned
BURPITT, David Ian
director · ~44y · appointed 2009-07-02 · resigned 2018-02-27
Resigned
FRIEND, Robert James
director · ~45y · appointed 2018-02-27 · resigned 2025-06-30
Resigned
HARKINS, James Thomas
director · ~47y · appointed 2011-01-19 · resigned 2013-09-26
Resigned
OLSEN, Jeffrey George
director · ~55y · appointed 2018-02-27 · resigned 2019-03-01
Resigned
RESNICK, Frederik
director · ~56y · appointed 2019-03-14 · resigned 2020-12-16
Resigned
VIRAPEN, Paul Sarnen
director · ~47y · appointed 2009-07-02 · resigned 2015-09-22
Resigned

Click a director name to see their full track record across all companies.

Recent filings (85 total)

change-person-director-company-with-change-date
officers · CH01
2026-03-24
change-person-director-company-with-change-date
officers · CH01
2026-03-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-17
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-07-17
change-person-director-company-with-change-date
officers · CH01
2025-07-14
appoint-person-director-company-with-name-date
officers · AP01
2025-07-10
termination-director-company-with-name-termination-date
officers · TM01
2025-07-10
accounts-with-accounts-type-small
accounts · AA
2025-07-09
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-05-19
accounts-with-accounts-type-full
accounts · AA
2024-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-16
accounts-with-accounts-type-full
accounts · AA
2023-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-03
termination-director-company-with-name-termination-date
officers · TM01
2023-02-28