Based in Berkshire, Pegasus Films Ltd was registered on 19 November 2012, it's status is listed as "Active". There are 4 directors listed for this organisation. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLLETT, Samuel James | 20 December 2018 | 04 June 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRUICKSHANK, Sarah | 10 January 2014 | 30 August 2019 | 1 |
| GREENFIELD, Emma Louise | 09 August 2016 | 06 April 2018 | 1 |
| WRIGHT, Jennifer | 06 April 2018 | 11 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 03 July 2020 | |
| CH04 - Change of particulars for corporate secretary | 03 July 2020 | |
| AP01 - Appointment of director | 10 June 2020 | |
| TM01 - Termination of appointment of director | 10 June 2020 | |
| AA - Annual Accounts | 04 March 2020 | |
| AP02 - Appointment of corporate director | 02 March 2020 | |
| AA01 - Change of accounting reference date | 05 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| AD01 - Change of registered office address | 18 September 2019 | |
| TM02 - Termination of appointment of secretary | 05 September 2019 | |
| AP04 - Appointment of corporate secretary | 05 September 2019 | |
| TM02 - Termination of appointment of secretary | 12 April 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 23 October 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2018 | |
| RESOLUTIONS - N/A | 27 April 2018 | |
| RESOLUTIONS - N/A | 20 April 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 April 2018 | |
| SH19 - Statement of capital | 20 April 2018 | |
| CAP-SS - N/A | 20 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| AD04 - Change of location of company records to the registered office | 18 April 2018 | |
| AD01 - Change of registered office address | 18 April 2018 | |
| AP03 - Appointment of secretary | 13 April 2018 | |
| TM02 - Termination of appointment of secretary | 13 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CH01 - Change of particulars for director | 31 October 2017 | |
| CS01 - N/A | 12 October 2017 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 15 August 2017 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 August 2017 | |
| RESOLUTIONS - N/A | 14 August 2017 | |
| MR01 - N/A | 04 August 2017 | |
| RESOLUTIONS - N/A | 03 August 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 August 2017 | |
| SH19 - Statement of capital | 03 August 2017 | |
| CAP-SS - N/A | 03 August 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| CH01 - Change of particulars for director | 17 November 2016 | |
| AP03 - Appointment of secretary | 05 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| MR01 - N/A | 24 June 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AA01 - Change of accounting reference date | 21 July 2014 | |
| SH01 - Return of Allotment of shares | 13 March 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| SH01 - Return of Allotment of shares | 11 February 2014 | |
| AP03 - Appointment of secretary | 21 January 2014 | |
| AP01 - Appointment of director | 21 January 2014 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 January 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| NEWINC - New incorporation documents | 19 November 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2017 | Outstanding |
N/A |
| A registered charge | 05 June 2015 | Outstanding |
N/A |
