| Company Name | Pegasus Bridge Features Limited |
|---|---|
| Director | Jason Howard Lublin |
| Company Status | Active |
| Company Number | 08351353 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 months ago) |
| Previous Name | WME Digital (UK) Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Director
| Director Name | Jason Howard Lublin |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 3rd Floor 9601 Wilshire Blvd. Beverley Hills California 90210 |
Location
| Registered Address | 100 New Oxford Street Floor 5 London WC1A 1HB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | William Morris Endeavor Entertainment, Llc 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 16 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 15 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 18 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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| 5 November 2014 | Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom to 100 New Oxford Street Floor 5 London WC1A 1HB on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom to 100 New Oxford Street Floor 5 London WC1A 1HB on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from Centre Point 103 New Oxford Street London WC1A 1DD United Kingdom to 100 New Oxford Street Floor 5 London WC1A 1HB on 5 November 2014 (1 page) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 16 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
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| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 20 February 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (3 pages) |
| 15 February 2013 | Company name changed wme digital (uk) LIMITED\certificate issued on 15/02/13
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| 15 February 2013 | Company name changed wme digital (uk) LIMITED\certificate issued on 15/02/13
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| 8 January 2013 | Incorporation
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| 8 January 2013 | Incorporation
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