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Brandpie Holdings Limited

Brandpie Holdings Limited is an active company incorporated on 31 January 2020 with the registered office located in London, Greater London. Brandpie Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12435781
Private limited company
Age
5 years
Incorporated 31 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Floor 4, 50 Great Marlborough Street
London
W1F 7JS
England
Address changed on 7 Feb 2023 (2 years 8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Aug 1956
Director • Creative Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Brand Pie Limited
Mr David Geoffrey Allen is a mutual person.
Active
Brandpie Digital Limited
Mr David Geoffrey Allen is a mutual person.
Active
Pisces Films LLP
Mr David Geoffrey Allen is a mutual person.
Active
Derwent Films LLP
Mr David Geoffrey Allen is a mutual person.
Active
Medway Films LLP
Mr David Geoffrey Allen is a mutual person.
Active
Mole Films LLP
Mr David Geoffrey Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.71K
Decreased by £930 (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£10.58K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£10.48K
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Registers Moved To Inspection Address
2 Years 8 Months Ago on 7 Feb 2023
Inspection Address Changed
2 Years 8 Months Ago on 7 Feb 2023
Mr David Geoffrey Allen Details Changed
3 Years Ago on 15 Mar 2022
Mr David Geoffrey Allen (PSC) Details Changed
3 Years Ago on 15 Mar 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 8 Feb 2023
Register inspection address has been changed to Providence House, 141,145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 7 Feb 2023
Register(s) moved to registered inspection location Providence House, 141,145 Princes Street Ipswich Suffolk IP1 1QJ
Submitted on 7 Feb 2023
Director's details changed for Mrs Philippa Llewellin-Allen on 15 March 2022
Submitted on 6 Feb 2023
Change of details for Mr David Geoffrey Allen as a person with significant control on 15 March 2022
Submitted on 6 Feb 2023
Repayment History
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