Company Active LTD

Company profile

Pebble Beach Systems R&D Ltd

UK company 12130729, incorporated on 31 July 2019.

Broadcast Automation | Playout Automation | Pebble

Brilliantly delivering world class automation, playout and management solutions to the broadcast community. Get in touch to find out more.

Company number
12130729
Incorporated
31 Jul 2019
Companies House status
Active

Company identity

Founded / incorporated
31 July 2019

Company number 12130729

Verify at Companies House
Legal name
PEBBLE BEACH SYSTEMS R&D LTD
Company type
Private Limited Company
Region
South East England
Registered address
UNIT 1, FIRST QUARTER
BLENHEIM ROAD
EPSOM
SURREY
ENGLAND
KT19 9QN
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Pebble Beach Systems R&D Ltd
CRN 12130729
2
Direct controller Active LTD
3
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

13 Aug
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUzNjA0MzI5NWFkaXF6a2N4

Published 30 Jul 2026 13:19

30 Jul
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

31 Jul
2019

Incorporated

Inception

Company registered at Companies House