PEGASUS FILMS LIMITED

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PEGASUS FILMS LIMITED

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Key Data

Status

Dissolved

Company No.

08299040Copy
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Incorporation date

19/11/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TPCopy
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Latest events (Record since 19/11/2012)
dot icon16/03/2021
Final Gazette dissolved via voluntary strike-off
dot icon17/11/2020
First Gazette notice for voluntary strike-off
dot icon04/11/2020
Application to strike the company off the register
dot icon19/10/2020
Satisfaction of charge 082990400001 in full
dot icon12/10/2020
Satisfaction of charge 082990400002 in full
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon10/06/2020
Appointment of Mr Gary Michael Bell as a director on 2020-06-04
dot icon10/06/2020
Termination of appointment of Samuel James Collett as a director on 2020-06-04
dot icon04/03/2020
Total exemption full accounts made up to 2019-04-04
dot icon02/03/2020
Appointment of Ingenious Media Director Limited as a director on 2020-03-02
dot icon05/12/2019
Previous accounting period shortened from 2019-04-05 to 2019-04-04
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with no updates
dot icon18/09/2019
Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-18
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon10/01/2019
Termination of appointment of Matthew Taylor Bugden as a director on 2018-12-20
dot icon09/01/2019
Appointment of Mr Samuel James Collett as a director on 2018-12-20
dot icon31/12/2018
Total exemption full accounts made up to 2018-04-05
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon30/04/2018
Particulars of variation of rights attached to shares
dot icon27/04/2018
Resolutions
dot icon20/04/2018
Statement by Directors
dot icon20/04/2018
Statement of capital on 2018-04-20
dot icon20/04/2018
Solvency Statement dated 19/04/18
dot icon20/04/2018
Resolutions
dot icon18/04/2018
Termination of appointment of Thomas Alfred Parkhouse as a director on 2018-04-16
dot icon18/04/2018
Register(s) moved to registered office address 15 Golden Square London W1F 9JG
dot icon18/04/2018
Registered office address changed from 1 Norbury Manor Barns Manor Drive Norbury Junction Stafford ST20 0RL to 15 Golden Square London W1F 9JG on 2018-04-18
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon03/01/2018
Accounts for a small company made up to 2017-04-05
dot icon31/10/2017
Director's details changed for Matthew Taylor Bugden on 2017-10-30
dot icon12/10/2017
Confirmation statement made on 2017-10-11 with updates
dot icon15/08/2017
Particulars of variation of rights attached to shares
dot icon15/08/2017
Change of share class name or designation
dot icon15/08/2017
Sub-division of shares on 2017-08-01
dot icon14/08/2017
Resolutions
dot icon04/08/2017
Registration of charge 082990400002, created on 2017-07-20
dot icon03/08/2017
Statement by Directors
dot icon03/08/2017
Statement of capital on 2017-08-03
dot icon03/08/2017
Solvency Statement dated 01/08/17
dot icon03/08/2017
Resolutions
dot icon05/01/2017
Full accounts made up to 2016-04-05
dot icon23/11/2016
Confirmation statement made on 2016-11-19 with updates
dot icon17/11/2016
Director's details changed for Matthew Taylor Bugden on 2016-11-10
dot icon05/09/2016
Appointment of Emma Louise Greenfield as a secretary on 2016-08-09
dot icon07/01/2016
Full accounts made up to 2015-04-05
dot icon01/12/2015
Annual return made up to 2015-11-19 with full list of shareholders
dot icon24/06/2015
Registration of charge 082990400001, created on 2015-06-05
dot icon17/12/2014
Annual return made up to 2014-11-19 with full list of shareholders
dot icon29/08/2014
Full accounts made up to 2014-04-05
dot icon21/07/2014
Previous accounting period extended from 2013-11-30 to 2014-04-05
dot icon13/03/2014
Statement of capital following an allotment of shares on 2014-02-19
dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-01-29
dot icon11/02/2014
Statement of capital following an allotment of shares on 2014-01-10
dot icon21/01/2014
Appointment of Sarah Cruickshank as a secretary
dot icon21/01/2014
Appointment of Matthew Taylor Bugden as a director
dot icon21/01/2014
Register(s) moved to registered inspection location
dot icon21/01/2014
Register inspection address has been changed
dot icon25/11/2013
Annual return made up to 2013-11-19 with full list of shareholders
dot icon19/11/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
04/04/2020
dot iconLast accounts made up to
04/04/2019View PDF

Confirmation

dot iconLast statement dated
04/04/2019View PDF
See more events →

Financial Ratios

PEGASUS FILMS LIMITED has not submitted financial statements

PEGASUS FILMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PEGASUS FILMS LIMITED

PEGASUS FILMS LIMITED is a Dissolved company incorporated on 19/11/2012 with the registered office located at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PEGASUS FILMS LIMITED?

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PEGASUS FILMS LIMITED is currently Dissolved. It was registered on 19/11/2012 and dissolved on 16/03/2021.

Where is PEGASUS FILMS LIMITED located?

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PEGASUS FILMS LIMITED is registered at 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire RG41 5TP.

What does PEGASUS FILMS LIMITED do?

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PEGASUS FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for PEGASUS FILMS LIMITED?

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The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.