PATHE CFL LIMITED: Filings
Overview
| Company Name | PATHE CFL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03807474 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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