The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2024-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (4 parents, 154 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2023-05-03 ~ 2024-03-06
    OF - Director → CIF 0
  • 2
    Shepherd, Daniel Alexander
    Film And Television Producer born in August 1972
    Individual (16 offsprings)
    Officer
    2015-09-21 ~ 2023-05-03
    OF - Director → CIF 0
  • 3
    Williams, Simon Robert
    Director born in June 1982
    Individual (19 offsprings)
    Officer
    2016-09-19 ~ 2016-11-04
    OF - Director → CIF 0
    2016-11-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-04-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Clark Windo, Eleanor Anne
    Senior Investment Manager born in July 1979
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-11-04
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2015-09-21 ~ 2019-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PELGO FILMS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Fixed Assets - Investments
1 GBP2023-11-30
1 GBP2022-11-30
Debtors
4,015 GBP2023-11-30
71,714 GBP2022-11-30
Cash at bank and in hand
49,926 GBP2023-11-30
2,090,302 GBP2022-11-30
Current Assets
53,941 GBP2023-11-30
2,162,016 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-37,131 GBP2023-11-30
-86,695 GBP2022-11-30
Net Current Assets/Liabilities
16,810 GBP2023-11-30
2,075,321 GBP2022-11-30
Total Assets Less Current Liabilities
16,811 GBP2023-11-30
2,075,322 GBP2022-11-30
Equity
Called up share capital
19,512 GBP2023-11-30
39,094 GBP2022-11-30
Share premium
1,964,383 GBP2023-11-30
3,903,043 GBP2022-11-30
3,903,043 GBP2021-11-30
Retained earnings (accumulated losses)
-1,967,084 GBP2023-11-30
-1,866,815 GBP2022-11-30
-1,823,485 GBP2021-11-30
Equity
16,811 GBP2023-11-30
2,075,322 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
1 GBP2023-11-30
1 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-11-30
10,527 GBP2022-11-30
Other Debtors
Amounts falling due within one year
4,015 GBP2023-11-30
61,187 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
4,015 GBP2023-11-30
71,714 GBP2022-11-30
Trade Creditors/Trade Payables
Current
24,585 GBP2023-11-30
35,299 GBP2022-11-30
Other Taxation & Social Security Payable
Current
0 GBP2023-11-30
5,190 GBP2022-11-30
Other Creditors
Current
12,546 GBP2023-11-30
46,206 GBP2022-11-30
Creditors
Current
37,131 GBP2023-11-30
86,695 GBP2022-11-30
Profit/Loss
-100,514 GBP2022-12-01 ~ 2023-11-30
-43,330 GBP2021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PELGO FILMS LIMITED
    Info
    Registered number 09785886
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    Private Limited Company incorporated on 2015-09-21 and dissolved on 2025-01-28 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • PELGO FILMS LIMITED
    S
    Registered number 09785886
    C/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS
    Private Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.