Company Active LTD

Company profile

Pebble Beach Systems R&D Ltd

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.

CRN

12130729

Founded

2019

Age

Overview

Legal name

PEBBLE BEACH SYSTEMS R&D LTD

Region

South East England

Registered address

UNIT 1, FIRST QUARTER

BLENHEIM ROAD

EPSOM

SURREY

ENGLAND

KT19 9QN

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller

Company Active LTD

Pebble Beach Systems R&D Ltd

CRN 12130729

Direct controller Active LTD

Pebble Beach Systems Ltd

CRN 03944834

Ultimate controller Active PLC

Pebble Beach Systems Group PLC

CRN 04082188

Company events

Reference milestones and recent Companies House filing stream events.

5 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

13 Aug

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jul

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

31 Jul

2019

Incorporated

Inception

Company registered at Companies House