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PATHE DESCENT LIMITED

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PATHE DESCENT LIMITED

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Key Data

Status

Active

Company No.

05249660

Incorporation date

04/10/2004

Size

Audit Exemption Subsidiary

Classification

Motion picture production activities (59.11/1 - SIC 2007);Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

Registered address

5 Carnaby Street, London W1F 9PBCopy
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Latest events (Record since 04/10/2004)
dot icon23/10/2025
Confirmation statement made on 2025-10-04 with updates
View PDF (4 pages)
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (0 pages)
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (0 pages)
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (0 pages)
dot icon11/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (6 pages)
dot icon17/04/2025
Termination of appointment of James Alistair Clarke as a director on 2025-04-15
View PDF (1 pages)
dot icon17/04/2025
Appointment of Mrs Caroline Michelle Stone as a director on 2025-04-14
View PDF (2 pages)
dot icon03/02/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-04 with no updates
View PDF (3 pages)
dot icon14/10/2024
Termination of appointment of Paul Adrian Smith as a director on 2024-10-04
View PDF (1 pages)
dot icon14/10/2024
Appointment of Mr James Alistair Clarke as a director on 2024-10-04
View PDF (2 pages)
dot icon14/10/2024
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 2024-10-14
View PDF (1 pages)
dot icon14/10/2024
Appointment of Ms Faith Kezia Penhale as a director on 2024-10-04
View PDF (2 pages)
dot icon11/10/2024
Certificate of change of name
View PDF (3 pages)
dot icon25/09/2024
Cessation of Celador Entertainment Ltd as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon25/09/2024
Notification of Celador Films Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-04 with no updates
View PDF (3 pages)
dot icon19/09/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-04 with no updates
View PDF (3 pages)
dot icon11/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon06/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon08/10/2020
Confirmation statement made on 2020-10-04 with no updates
View PDF (3 pages)
dot icon14/09/2020
Current accounting period extended from 2020-09-30 to 2021-03-31
View PDF (1 pages)
dot icon09/09/2020
Accounts for a small company made up to 2019-09-30
View PDF (9 pages)
dot icon15/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon01/05/2019
Accounts for a small company made up to 2018-09-30
View PDF (7 pages)
dot icon18/02/2019
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)
dot icon12/02/2019
Registered office address changed from Roman Landing Kingsway Southampton SO14 1BN England to Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP on 2019-02-12
View PDF (1 pages)
dot icon17/10/2018
Confirmation statement made on 2018-10-04 with no updates
View PDF (3 pages)
dot icon23/08/2018
Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England to Roman Landing Kingsway Southampton SO14 1BN on 2018-08-23
View PDF (1 pages)
dot icon30/07/2018
Registered office address changed from C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN England to C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN on 2018-07-30
View PDF (1 pages)
dot icon03/07/2018
Accounts for a small company made up to 2017-09-30
View PDF (7 pages)
dot icon04/10/2017
Confirmation statement made on 2017-10-04 with no updates
View PDF (3 pages)
dot icon07/07/2017
Accounts for a small company made up to 2016-09-30
View PDF (7 pages)
dot icon17/10/2016
Confirmation statement made on 2016-10-04 with updates
View PDF (5 pages)
dot icon05/09/2016
Register(s) moved to registered inspection location C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
View PDF (1 pages)
dot icon05/09/2016
Register inspection address has been changed to C/O Celador Radio Suite 2 Paddington House Festival Place Basingstoke RG21 7LG
View PDF (1 pages)
dot icon05/09/2016
Registered office address changed from 39 Long Acre London WC2E 9LG to C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN on 2016-09-05
View PDF (1 pages)
dot icon05/07/2016
Accounts for a small company made up to 2015-09-30
View PDF (6 pages)
dot icon26/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2015
Accounts for a small company made up to 2014-09-30
View PDF (6 pages)
dot icon17/12/2014
Termination of appointment of Mark Alasdair Smith Johnson as a secretary on 2014-11-28
View PDF (1 pages)
dot icon27/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2014
Accounts for a small company made up to 2013-09-30
View PDF (6 pages)
dot icon11/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (3 pages)
dot icon12/06/2013
Accounts for a small company made up to 2012-09-30
View PDF (6 pages)
dot icon12/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2012
Director's details changed for Mr Paul Adrian Smith on 2012-07-06
View PDF (2 pages)
dot icon06/07/2012
Secretary's details changed for Mr Mark Alasdair Smith Johnson on 2012-07-06
View PDF (1 pages)
dot icon03/07/2012
Accounts for a small company made up to 2011-09-30
View PDF (5 pages)
dot icon12/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon12/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon14/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2011
Accounts for a small company made up to 2010-09-30
View PDF (5 pages)
dot icon05/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2010
Accounts for a small company made up to 2009-09-30
View PDF (5 pages)
dot icon07/10/2009
Director's details changed for Mr Paul Adrian Smith on 2009-10-01
View PDF (2 pages)
dot icon07/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2009
Accounts for a small company made up to 2008-09-30
View PDF (6 pages)
dot icon10/03/2009
Appointment terminated director christian colson
View PDF (1 pages)
dot icon06/10/2008
Return made up to 04/10/08; full list of members
View PDF (3 pages)
dot icon21/08/2008
Accounts for a small company made up to 2007-09-30
View PDF (6 pages)
dot icon14/07/2008
Secretary's change of particulars / mark johnson / 14/07/2008
View PDF (2 pages)
dot icon09/10/2007
Return made up to 04/10/07; full list of members
View PDF (2 pages)
dot icon02/08/2007
Full accounts made up to 2006-09-30
View PDF (11 pages)
dot icon20/06/2007
New secretary appointed
View PDF (2 pages)
dot icon20/06/2007
Secretary resigned
View PDF (1 pages)
dot icon30/10/2006
Return made up to 04/10/06; full list of members
View PDF (2 pages)
dot icon25/07/2006
Full accounts made up to 2005-09-30
View PDF (10 pages)
dot icon21/12/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon21/12/2005
Declaration of mortgage charge released/ceased
View PDF (8 pages)
dot icon25/11/2005
Return made up to 04/10/05; full list of members
View PDF (2 pages)
dot icon10/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/10/2005
New secretary appointed
View PDF (1 pages)
dot icon04/04/2005
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/12/2004
Particulars of mortgage/charge
View PDF (11 pages)
dot icon23/11/2004
New director appointed
View PDF (2 pages)
dot icon03/11/2004
Ad 04/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/11/2004
Accounting reference date shortened from 31/10/05 to 30/09/05
View PDF (1 pages)
dot icon14/10/2004
New director appointed
View PDF (2 pages)
dot icon14/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon14/10/2004
Registered office changed on 14/10/04 from: marquess court 69 southampton row london WC1B 4ET
View PDF (1 pages)
dot icon14/10/2004
Director resigned
View PDF (1 pages)
dot icon14/10/2004
Secretary resigned
View PDF (1 pages)
dot icon12/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2004
Incorporation
View PDF (31 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
04/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
88.95K
-
0.00
-
-
2022
2,022
102.58K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PATHE DESCENT LIMITED

PATHE DESCENT LIMITED is an(a) Active company incorporated on 04/10/2004 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 DESCENT LIMITED?

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PATHE DESCENT LIMITED is currently Active. It was registered on 04/10/2004 .

Where is PATHE DESCENT LIMITED located?

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

What does PATHE DESCENT LIMITED do?

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

What is the latest filing for PATHE DESCENT LIMITED?

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The latest filing was on 23/10/2025: Confirmation statement made on 2025-10-04 with updates.