BIG PIXEL STUDIOS LIMITED
- · Thesis: well-run, low negotiation leverage
- 62011Ready-made interactive leisure and entertainment software development
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.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
- • 2 officers
Corporate timeline (40 events)Click to expand
- 2026-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2026-03-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-17📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-10➕EVANS, Nicholas Mark Townsend, Mr. appointeddirector
- 2025-07-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-07-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-07-09📄accounts-with-accounts-type-smallaccounts · AA
- 2025-06-30➖FRIEND, Robert James resigneddirector
- 2025-05-19📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-08-20📄accounts-with-accounts-type-fullaccounts · AA
- 2023-10-05📄accounts-with-accounts-type-fullaccounts · AA
- 2023-02-28➖BROWNE, Eleanor Caroline resigneddirector
- 2023-02-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-02-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-20➕WOOLF, Hester Jane, Ms. appointeddirector
- 2022-10-04📄accounts-with-accounts-type-smallaccounts · AA
- 2022-05-05📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-05-05📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2022-01-24📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2022-01-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-10-08📄accounts-with-accounts-type-smallaccounts · AA
- 2021-02-08📄change-person-director-company-with-change-dateofficers · CH01
- 2020-12-16➖RESNICK, Frederik resigneddirector
- 2019-03-14➕RESNICK, Frederik appointeddirector
- 2019-03-01➖OLSEN, Jeffrey George resigneddirector
- 2018-02-27➖BURPITT, David Ian resignedsecretary
- 2018-02-27➕BROWNE, Eleanor Caroline appointeddirector
- 2018-02-27➖BURPITT, David Ian resigneddirector
- 2018-02-27➕FRIEND, Robert James appointeddirector
- 2018-02-27➕OLSEN, Jeffrey George appointeddirector
- 2015-09-22➖VIRAPEN, Paul Sarnen resigneddirector
- 2014-10-01➕BURPITT, David Ian appointedsecretary
- 2014-10-01➖VIRAPEN, Paul Sarnen resignedsecretary
- 2013-09-26➖HARKINS, James Thomas resigneddirector
- 2011-01-19➕HARKINS, James Thomas appointeddirector
- 2009-07-02🏢Company incorporatedAs BIG PIXEL STUDIOS LIMITED
- 2009-07-02➕VIRAPEN, Paul Sarnen appointedsecretary
- 2009-07-02➕BURPITT, David Ian appointeddirector
- 2009-07-02➕VIRAPEN, Paul Sarnen appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 lowMultiple 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.
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Warner Bros. Discovery, Inc. Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 08/04/2022 |
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.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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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 →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
Registered office
Filing status
Officers (2 active · 9 resigned)
Click a director name to see their full track record across all companies.