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Home > England & Wales Companies > PELGO FILMS LIMITED
Company Information for

PELGO FILMS LIMITED

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS,
Company Registration Number
09785886
Private Limited Company
Active

Company Overview

About Pelgo Films Ltd
PELGO FILMS LIMITED was founded on 2015-09-21 and has its registered office in Wokingham. The organisation's status is listed as "Active". Pelgo Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PELGO FILMS LIMITED
 
Legal Registered Office
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
 
Filing Information
Company Number 09785886
Company ID Number 09785886
Date formed 2015-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2023-09-20
Return next due 2024-10-04
Type of accounts SMALL
VAT Number /Sales tax ID GB249088670  
Last Datalog update: 2024-05-23 08:45:11
Primary Source:Companies House
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Companies with same name PELGO FILMS LIMITED
The following companies were found which have the same name as PELGO FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PELGO FILMS (LOST GIRLS) LIMITED 250 Wharfedale Road Winnersh Triangle Wokingham BERKSHIRE RG41 5TP Active - Proposal to Strike off Company formed on the 2020-02-13

Company Officers of PELGO FILMS LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2015-09-21
JENNIFER WRIGHT
 Company Secretary 2018-04-06
DANIEL ALEXANDER SHEPHERD
 Director 2015-09-21
SIMON ROBERT WILLIAMS
 Director 2016-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-04-01 2018-04-06
ELEANOR ANNE CLARK WINDO
 Director 2015-09-21 2016-11-04
SIMON ROBERT WILLIAMS
 Director 2016-09-19 2016-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ALEXANDER SHEPHERD GRACE MOUNT MEDIA LIMITED Director 2016-12-21 CURRENT 2016-05-13 Active - Proposal to Strike off
DANIEL ALEXANDER SHEPHERD NITRAM PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2014-09-29 Active
DANIEL ALEXANDER SHEPHERD STROPHIC PRODUCTIONS LIMITED Director 2015-09-22 CURRENT 2014-09-29 Active - Proposal to Strike off
DANIEL ALEXANDER SHEPHERD BUTLER PICTURES LIMITED Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
DANIEL ALEXANDER SHEPHERD FRIDAY DOWNLOAD 2014 LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
DANIEL ALEXANDER SHEPHERD BELMORE MEDIA LIMITED Director 2014-05-21 CURRENT 2014-02-06 Active
DANIEL ALEXANDER SHEPHERD SALT PILOT LTD Director 2014-02-14 CURRENT 2014-02-14 Dissolved 2017-06-06
DANIEL ALEXANDER SHEPHERD FONTEYN LIMITED Director 2014-02-07 CURRENT 2013-11-06 Active - Proposal to Strike off
DANIEL ALEXANDER SHEPHERD PILOT MEDIA INDUSTRIES LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2014-09-23
SIMON ROBERT WILLIAMS ADONAIS (IKG) LIMITED Director 2018-02-16 CURRENT 2016-07-14 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS LARKHARK FILMS LIMITED Director 2018-02-13 CURRENT 2013-02-13 Liquidation
SIMON ROBERT WILLIAMS JUDY PRODUCTIONS LIMITED Director 2018-02-12 CURRENT 2017-12-15 Active
SIMON ROBERT WILLIAMS WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-18 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS BURY PARK LIMITED Director 2017-07-18 CURRENT 2017-07-11 Active
SIMON ROBERT WILLIAMS COLECAR PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2012-12-03 Active
SIMON ROBERT WILLIAMS LOBSAND (CANNONB) PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (SPOLAFS) LIMITED Director 2017-06-22 CURRENT 2016-03-25 Dissolved 2018-05-08
SIMON ROBERT WILLIAMS PUMP METAL FILMS LIMITED Director 2017-06-22 CURRENT 2015-12-11 Active
SIMON ROBERT WILLIAMS WHITE COMET (STRANGERS 2) LIMITED Director 2017-06-22 CURRENT 2017-04-19 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TURNLET FILMS LIMITED Director 2017-06-22 CURRENT 2016-01-05 Active
SIMON ROBERT WILLIAMS TURNLET FILMS (JN) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANASPER FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (CMP) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON ROBERT WILLIAMS TRANTORA (GOOD DOG) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PERCY PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS FORTWILLIAM TELEVISION LIMITED Director 2017-02-17 CURRENT 2012-12-05 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS METALNET PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-09-23 Active
SIMON ROBERT WILLIAMS METALNET (FORGIVEN) LIMITED Director 2017-02-10 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS NELLY FILMS (CHRISTMAS) LIMITED Director 2017-02-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2015-02-18 Active
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active
SIMON ROBERT WILLIAMS CAMBIADO PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2013-01-09 Active
SIMON ROBERT WILLIAMS PROUD FILMS LIMITED Director 2016-12-05 CURRENT 2013-02-07 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TONNERRE PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2011-07-22 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS AGRAD PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2012-01-17 Active
SIMON ROBERT WILLIAMS NELLY FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS SPARTIATE FILMS LIMITED Director 2016-11-24 CURRENT 2014-12-19 Active
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS LIMITED Director 2016-11-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON ROBERT WILLIAMS EDVER FILMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PINK CHINCHILLA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SIMON ROBERT WILLIAMS DOUBLE GUESS PRODUCTIONS LIMITED Director 2016-07-06 CURRENT 2013-10-31 Active
SIMON ROBERT WILLIAMS RAPID FARMS (TERMINAL) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2018-05-29
SIMON ROBERT WILLIAMS DREAMSCAPE PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2014-02-06 Active
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-2330/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-14DIRECTOR APPOINTED DUNCAN MURRAY REID
2024-03-14APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW FORSTER
2023-11-23Resolutions passed:<ul><li>Resolution Reducing share premium account 21/11/2023</ul>
2023-11-23Resolutions passed:<ul><li>Resolution Reducing share premium account 21/11/2023<li>Resolution reduction in capital</ul>
2023-11-23Statement by Directors
2023-11-23Solvency Statement dated 23/11/23
2023-11-23Statement of capital on GBP 19,511.70
2023-09-25CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-09-15REGISTERED OFFICE CHANGED ON 15/09/23 FROM 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
2023-09-15SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2023-09-12
2023-08-23SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-15Director's details changed for Ingenious Media Director Limited on 2023-03-01
2022-12-07SH19Statement of capital on 2022-12-07 GBP 20,592.86
2022-12-07SH20Statement by Directors
2022-12-07CAP-SSSolvency Statement dated 05/12/22
2022-12-07RES13Resolutions passed:
  • Reduce share premium account 05/12/2022
  • Resolution of reduction in issued share capital
2022-09-26CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-08-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097858860003
2020-07-23CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-22
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom
2020-07-03CH04SECRETARY'S DETAILS CHNAGED FOR FLB COMPANY SECRETARIAL SERVICES LTD on 2020-07-03
2020-06-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-06-10AA01Previous accounting period shortened from 30/03/20 TO 30/11/19
2019-11-29AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 15 Golden Square London W1F 9JG United Kingdom
2019-09-05TM02Termination of appointment of Sarah Cruickshank on 2019-08-30
2019-09-05AP04Appointment of Flb Company Secretarial Services Ltd as company secretary on 2019-08-30
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2019-02-07AP02Appointment of Ingenious Media Director Limited as director on 2018-12-31
2018-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 097858860002
2018-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 097858860001
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-02-01CH01Director's details changed for Mr Simon Robert Williams on 2018-01-05
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 39094.12
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-12-23AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-12-05AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT WILLIAMS
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR CLARK WINDO
2016-11-17CH01Director's details changed for Simon Robert Williams on 2016-11-10
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-22AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 39094.12
2016-05-11SH0105/04/16 STATEMENT OF CAPITAL GBP 39094.12
2016-04-04AP03Appointment of Emma Louise Greenfield as company secretary on 2016-04-01
2015-10-28AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2015-09-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to PELGO FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PELGO FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PELGO FILMS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-04-05
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PELGO FILMS LIMITED

Intangible Assets
Patents
We have not found any records of PELGO FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PELGO FILMS LIMITED
Trademarks
We have not found any records of PELGO FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PELGO FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as PELGO FILMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PELGO FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PELGO FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PELGO FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG41 5TS