PATHE CFL LIMITED
Overview
| Company Name | PATHE CFL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03807474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHE CFL LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is PATHE CFL LIMITED located?
| Registered Office Address | 5 Carnaby Street W1F 9PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHE CFL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CELADOR FILMS LIMITED | Feb 01, 2001 | Feb 01, 2001 |
| BLUE FILMS LIMITED | Aug 19, 1999 | Aug 19, 1999 |
| INGLEBY (1223) LIMITED | Jul 14, 1999 | Jul 14, 1999 |
What are the latest accounts for PATHE CFL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATHE CFL LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PATHE CFL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
legacy | 41 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB | 1 pages | AD02 | ||||||||||
Termination of appointment of James Alistair Clarke as a director on Apr 15, 2025 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Termination of appointment of Stephen John Dover as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Adrian Smith as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Paul Adrian Smith as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on Oct 11, 2024 | 1 pages | AD01 | ||||||||||
Notification of Pathe Productions Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Ms Faith Kezia Penhale as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Alistair Clarke as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed celador films LIMITED\certificate issued on 11/10/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of PATHE CFL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENHALE, Faith Kezia | Director | Carnaby Street W1F 9PB London 5 England | England | British | 306183570001 | |||||
| DOVER, Stephen John | Secretary | 2 Castlebar Road W5 2DP London | British | 104087640001 | ||||||
| GREGSON, Sarah Jane | Secretary | Ground Floor Flat 40 Green Street W1K 7FP London | British | 29602640002 | ||||||
| JOHNSON, Mark Alasdair Smith | Secretary | 39 Long Acre London WC2E 9LG | British | 79195840006 | ||||||
| OAKES, Janet Christine | Secretary | 50a Clapham Common South Side SW4 9BX London | British | 110258480002 | ||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||
| CLARKE, James Alistair | Director | Carnaby Street W1F 9PB London 5 England | England | British | 114294000001 | |||||
| COLSON, Christian Patrick | Director | 55 Cambridge Grove W6 0LB London | United Kingdom | British | 90511640002 | |||||
| DOVER, Stephen John | Director | Carnaby Street W1F 9PB London 5 England | United Kingdom | British | 104087640001 | |||||
| DOVER, Stephen John | Director | 2 Castlebar Road W5 2DP London | United Kingdom | British | 104087640001 | |||||
| JOHNSON, Mark Alasdair Smith | Director | 39 Long Acre London WC2E 9LG | England | British | 79195840006 | |||||
| OAKES, Janet Christine | Director | 50a Clapham Common South Side SW4 9BX London | England | British | 110258480002 | |||||
| SMITH, Paul Adrian | Director | Carnaby Street W1F 9PB London 5 England | England | British | 149613760001 | |||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of PATHE CFL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathe Productions Limited | Oct 04, 2024 | Carnaby Street W1F 9PB London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Adrian Smith | Feb 25, 2021 | Carnaby Street W1F 9PB London 5 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Celador Entertainment Limited | Apr 06, 2016 | Long Acre WC2E 9LG London 39 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0