Peacefrog Digital Limited in North Kensington LONDON

Peacefrog Digital Limited LONDON

Founded in 2009, Peacefrog Digital, classified under reg no. 06793398 is an active company. Currently registered at 123 Westbourne Studios 242 Acklam Road W10 5JJ, London the company has been in the business for 15 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Peter H., appointed on 16 January 2009. In addition, a secretary was appointed - Philip V., appointed on 16 January 2009. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Peacefrog Digital Limited Address / Contact

Office Address	123 Westbourne Studios 242 Acklam Road
Office Address2	North Kensington
Town	London
Post code	W10 5JJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06793398
Date of Incorporation	Fri, 16th Jan 2009
Industry	Sound recording and music publishing activities
End of financial Year	31st December
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Peter H.

Position: Director

Appointed: 16 January 2009

Philip V.

Position: Secretary

Appointed: 16 January 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Peter H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-16 filed on: 20th, February 2024	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 14th, December 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023-01-16 filed on: 23rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, December 2022	accounts	Free Download (5 pages)
PSC04	Change to a person with significant control 2022-02-01 filed on: 1st, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-16 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-01-16 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-01-16 filed on: 27th, January 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 20th, January 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-01-16 filed on: 19th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017-01-16 filed on: 1st, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, October 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-16 filed on: 27th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 8th, October 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-16 filed on: 12th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 3rd, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-16 filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-22: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, November 2013	accounts	Free Download (3 pages)
CH03	On 2012-11-16 secretary's details were changed filed on: 4th, February 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-16 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-16 filed on: 20th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-16 filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
CH01	On 2010-01-16 director's details were changed filed on: 17th, January 2010	officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 17th, January 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-01-16 filed on: 17th, January 2010	annual return	Free Download (5 pages)
287	Registered office changed on 07/07/2009 from new bridge street house 30-34 new bridge street london london EC4V 6BJ filed on: 7th, July 2009	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/2010 to 31/12/2009 filed on: 1st, June 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, January 2009	incorporation	Free Download (19 pages)

Peacefrog Digital Limited LONDON

Peacefrog Digital Limited Address / Contact

Company Information / Profile

Company staff

Peter H.

Philip V.

People with significant control

Company filings

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