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PEGASUS PICTURES LIMITED

Company number 11890844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2024 AA Unaudited abridged accounts made up to 30 August 2023
11 Apr 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 Aug 2023 AA Unaudited abridged accounts made up to 30 August 2022
11 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
08 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
24 Aug 2021 AA Total exemption full accounts made up to 31 August 2020
25 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 30 August 2020
26 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
24 Feb 2021 AA Accounts for a dormant company made up to 31 August 2019
24 Feb 2021 AA01 Current accounting period shortened from 31 August 2020 to 31 August 2019
19 Feb 2021 AA01 Previous accounting period extended from 31 March 2020 to 31 August 2020
23 Oct 2020 AD01 Registered office address changed from 35a Grosvenor Street , Mayfair , London Grosvenor Street London W1K 4QX England to 99 Kenton Road Harrow HA3 0AN on 23 October 2020
30 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
27 Apr 2020 AD01 Registered office address changed from 34 Ely Place London EC1N 6TD United Kingdom to 35a Grosvenor Street , Mayfair , London Grosvenor Street London W1K 4QX on 27 April 2020
22 Sep 2019 PSC01 Notification of Vineet Malhotra as a person with significant control on 17 September 2019
22 Sep 2019 PSC07 Cessation of Vashu Lilaram Bhagnani as a person with significant control on 17 September 2019
23 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 10
26 Jun 2019 TM01 Termination of appointment of Vashu Lilaram Bhagnani as a director on 26 June 2019
26 Jun 2019 AP01 Appointment of Mr Vineet Malhotra as a director on 26 June 2019
19 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-03-19
  • GBP 1