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Peacefrog Holdings Limited

Peacefrog Holdings Limited is an active company incorporated on 24 May 2005 with the registered office located in London, Greater London. Peacefrog Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05461481
Private limited company
Age
20 years
Incorporated 24 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
123 Westbourne Studios 242 Acklam Road
North Kensington
London
W10 5JJ
Same address for the past 16 years
Telephone
02075753045
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in England • Born in May 1973
Mr Peter Jonathan Hutchison
PSC • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Peacefrog Digital Limited
Peter Jonathan Hutchison and Philip James Vernol are mutual people.
Active
Peacefrog Music Limited
Peter Jonathan Hutchison is a mutual person.
Active
Electric Mastering Limited
Peter Jonathan Hutchison is a mutual person.
Active
Kavanet Limited
Peter Jonathan Hutchison is a mutual person.
Active
The Electric Recording Co. Limited
Peter Jonathan Hutchison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£28.48K
Increased by £28.48K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£775.97K
Decreased by £12.16K (-2%)
Total Liabilities
-£504.92K
Decreased by £28.11K (-5%)
Net Assets
£271.04K
Increased by £15.95K (+6%)
Debt Ratio (%)
65%
Decreased by 2.56% (-4%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Philip James Vernol Details Changed
8 Months Ago on 1 Mar 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 Jul 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Mr Peter Jonathan Hutchison Details Changed
3 Years Ago on 1 Feb 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Philip James Vernol on 1 March 2025
Submitted on 14 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 21 Jun 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Dec 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 25 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 20 Dec 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 1 Jul 2022
Director's details changed for Mr Peter Jonathan Hutchison on 1 February 2022
Submitted on 1 Jul 2022
Micro company accounts made up to 31 December 2020
Submitted on 22 Dec 2021
Repayment History
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