PATHE CFL LIMITED

Key Data

Status

Active

Company No.

03807474

Incorporation date

14/07/1999

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

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11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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14/08/2025

Confirmation statement made on 2025-07-26 with updates

View PDF (4 pages)

30/07/2025

Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB

View PDF (1 pages)

17/04/2025

Termination of appointment of James Alistair Clarke as a director on 2025-04-15

View PDF (1 pages)

03/02/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

11/10/2024

Certificate of change of name

View PDF (3 pages)

11/10/2024

Appointment of Mr James Alistair Clarke as a director on 2024-10-04

View PDF (2 pages)

11/10/2024

Appointment of Ms Faith Kezia Penhale as a director on 2024-10-04

View PDF (2 pages)

11/10/2024

Notification of Pathe Productions Limited as a person with significant control on 2024-10-04

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11/10/2024

Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 2024-10-11

View PDF (1 pages)

11/10/2024

Cessation of Paul Adrian Smith as a person with significant control on 2024-10-04

View PDF (1 pages)

11/10/2024

Termination of appointment of Paul Adrian Smith as a director on 2024-10-04

View PDF (1 pages)

11/10/2024

Termination of appointment of Stephen John Dover as a director on 2024-10-04

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-26 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

26/07/2023

Confirmation statement made on 2023-07-26 with no updates

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-14 with updates

View PDF (4 pages)

22/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

14/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

15/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

26/08/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

14/07/2021

Cessation of Celador Entertainment Limited as a person with significant control on 2021-02-25

View PDF (1 pages)

14/07/2021

Notification of Paul Adrian Smith as a person with significant control on 2021-02-25

View PDF (2 pages)

14/09/2020

Current accounting period extended from 2020-09-30 to 2021-03-31

View PDF (1 pages)

09/09/2020

Accounts for a small company made up to 2019-09-30

View PDF (10 pages)

20/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

29/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

01/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

18/02/2019

Register inspection address has been changed from C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP

View PDF (1 pages)

12/02/2019

Registered office address changed from Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on 2019-02-12

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

24/07/2018

Registered office address changed from C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN England to Roman Landing Kingsway Southampton Hampshire SO14 1BN on 2018-07-24

View PDF (1 pages)

09/07/2018

Accounts for a small company made up to 2017-09-30

View PDF (9 pages)

14/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (9 pages)

05/09/2016

Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG

View PDF (1 pages)

05/09/2016

Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG

View PDF (1 pages)

02/09/2016

Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Romans Landing Kingsway Southampton SO14 1BN on 2016-09-02

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

05/07/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

22/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (3 pages)

03/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 2014-11-28

View PDF (1 pages)

10/12/2014

Termination of appointment of Mark Alasdair Smith Johnson as a director on 2014-11-28

View PDF (1 pages)

28/07/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

07/11/2013

Resolutions

View PDF (1 pages)

25/09/2013

Statement of capital on 2013-09-25

View PDF (4 pages)

25/09/2013

Statement by directors

View PDF (1 pages)

25/09/2013

Solvency statement dated 27/08/13

View PDF (1 pages)

25/09/2013

Resolutions

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

12/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

28/08/2012

Statement of capital on 2012-08-22

View PDF (5 pages)

19/07/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

06/07/2012

Director's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Paul Adrian Smith on 2012-07-06

View PDF (2 pages)

06/07/2012

Director's details changed for Mr Stephen John Dover on 2012-07-06

View PDF (2 pages)

06/07/2012

Secretary's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06

View PDF (1 pages)

03/07/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

25/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (7 pages)

11/04/2011

Full accounts made up to 2010-09-30

View PDF (20 pages)

15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (5 pages)

27/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

26/04/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

10/08/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

23/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

14/07/2009

Director appointed mr mark alasdair smith johnson

View PDF (2 pages)

09/03/2009

Appointment terminated director christian colson

View PDF (1 pages)

21/08/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

15/07/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

14/07/2008

Secretary's change of particulars / mark johnson / 14/07/2008

View PDF (1 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

13/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

29/10/2007

New director appointed

View PDF (1 pages)

10/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

05/07/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

Nc inc already adjusted 14/12/06

View PDF (2 pages)

12/01/2007

Memorandum and Articles of Association

View PDF (8 pages)

05/01/2007

Ad 14/12/06--------- £ si 700000@1=700000 £ ic 100/700100

View PDF (2 pages)

05/01/2007

Resolutions

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05/01/2007

Resolutions

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05/01/2007

Resolutions

View PDF (3 pages)

25/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

17/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

24/01/2006

New director appointed

View PDF (1 pages)

10/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/10/2005

New secretary appointed

View PDF (1 pages)

22/09/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

21/09/2005

Ad 12/05/05--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

04/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/08/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

12/07/2004

Secretary resigned

View PDF (1 pages)

09/07/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

28/07/2003

Return made up to 14/07/03; full list of members

View PDF (7 pages)

21/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Full accounts made up to 2002-09-30

View PDF (12 pages)

23/10/2002

Director's particulars changed

View PDF (1 pages)

30/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

23/04/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

03/04/2002

Accounting reference date shortened from 30/11/01 to 30/09/01

View PDF (1 pages)

09/08/2001

Return made up to 14/07/01; full list of members

View PDF (6 pages)

16/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

16/03/2001

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

01/03/2001

Registered office changed on 01/03/01 from: 55 colmore row birmingham west midlands B3 2AS

View PDF (1 pages)

01/03/2001

Director resigned

View PDF (1 pages)

01/03/2001

Secretary resigned

View PDF (1 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/03/2001

New secretary appointed

View PDF (2 pages)

01/03/2001

New director appointed

View PDF (2 pages)

01/02/2001

Certificate of change of name

View PDF (2 pages)

10/08/2000

Return made up to 14/07/00; full list of members

View PDF (6 pages)

18/08/1999

Certificate of change of name

View PDF (2 pages)

14/07/1999

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
347.34K
-
0.00
36.99K
-

2022
2
715.03K
-
0.00
487.62K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dover, Stephen John	Director	26/10/2007 - 04/10/2024	54
Smith, Paul Adrian	Director	13/02/2001 - 04/10/2024	68
Johnson, Mark Alasdair Smith	Director	13/07/2009 - 28/11/2014	40
Johnson, Mark Alasdair Smith	Secretary	01/06/2007 - 28/11/2014	25
Clarke, James Alistair	Director	04/10/2024 - 15/04/2025	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PATHE CFL LIMITED

PATHE CFL LIMITED is an(a) Active company incorporated on 14/07/1999 with the registered office located at 5 Carnaby Street, London W1F 9PB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATHE CFL LIMITED?

PATHE CFL LIMITED is currently Active. It was registered on 14/07/1999 .

Where is PATHE CFL LIMITED located?

PATHE CFL LIMITED is registered at 5 Carnaby Street, London W1F 9PB.

What does PATHE CFL LIMITED do?

PATHE CFL LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for PATHE CFL LIMITED?

The latest filing was on 11/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.