PEACEFROG HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

PEACEFROG HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
PEACEFROG HOLDINGS LIMITED was incorporated 19 years ago on 24/05/2005 and has the registered number: 05461481. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

PEACEFROG HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

123 WESTBOURNE STUDIOS 242 ACKLAM ROAD
LONDON
W10 5JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP JAMES VERNOL May 1973 Director 2007-06-15 CURRENT
PETER JONATHAN HUTCHISON Oct 1966 British Director 2005-05-24 CURRENT
JULIE HUTCHISON British Secretary 2005-05-24 UNTIL 2018-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Jonathan Hutchison 2016-04-06 10/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEACEFROG MUSIC LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
ELECTRIC MASTERING LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
SWITCHFLICKER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59200 - Sound recording and music publishing activities
PEACEFROG DIGITAL LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
KAVANET LIMITED LONDON Active MICRO ENTITY 18201 - Reproduction of sound recording
THE ELECTRIC RECORDING CO. LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-16 31-12-2022 255,089 equity
ACCOUNTS - Final Accounts 2022-12-21 31-12-2021 183,794 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 60,001 equity
ACCOUNTS - Final Accounts 2020-12-22 31-12-2019 2,876 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
PERFECT STORM MEDIA LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
PEACEFROG MUSIC LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
PEACEFROG DIGITAL LIMITED LONDON Active MICRO ENTITY 59200 - Sound recording and music publishing activities
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