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Brandpie Digital Limited

Brandpie Digital Limited is an active company incorporated on 3 February 2020 with the registered office located in London, Greater London. Brandpie Digital Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12438382
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 7 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 (1 year remaining)
Contact
Address
Floor 4 50 Great Marlborough Street
London
W1F 7JS
England
Address changed on 7 Feb 2023 (2 years 7 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Alternate Director • American • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Aug 1956
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jul 1981
Brandpie Holdings Limited
PSC
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Mutual Companies
Brand Pie Limited
Mr David Geoffrey Allen is a mutual person.
Active
Brandpie Holdings 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£272.61K
Increased by £47.13K (+21%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 3 (+75%)
Total Assets
£658.78K
Increased by £126.66K (+24%)
Total Liabilities
-£379.56K
Increased by £119.33K (+46%)
Net Assets
£279.22K
Increased by £7.32K (+3%)
Debt Ratio (%)
58%
Increased by 8.71% (+18%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Registers Moved To Inspection Address
2 Years 7 Months Ago on 7 Feb 2023
Inspection Address Changed
2 Years 7 Months Ago on 7 Feb 2023
Mr David Geoffrey Allen Details Changed
3 Years Ago on 15 Mar 2022
Mr Timothy Charles Bihl 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 9 Sep 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 13 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jun 2023
Confirmation statement made on 2 February 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 Mr Timothy Charles Bihl on 15 March 2022
Submitted on 6 Feb 2023
Director's details changed for Mrs Nicola Jane Campbell on 15 March 2022
Submitted on 6 Feb 2023
Repayment History
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