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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Brandpie Digital Limited
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
Companies in W1F 7JS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Timothy Charles Bihl
Director • Secretary • Alternate Director • American • Lives in UK • Born in Apr 1974
Mr David Geoffrey Allen
Director • British • Lives in England • Born in Aug 1956
Mrs Nicola Jane Campbell
Director • British • Lives in England • Born in Oct 1980
Mr Paul James Campbell
Director • British • Lives in England • Born in Jul 1981
Brandpie Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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