PATHE CFL LIMITED
Company Number 03807474
Status
Active
Incorporated
July 14, 1999
Entity Type
Ltd
Registered Office
5 Carnaby Street
London
W1F 9PB
59111
Previous Names
CELADOR FILMS LIMITED
Ceased on Oct 11, 2024
BLUE FILMS LIMITED
Ceased on Feb 1, 2001
INGLEBY (1223) LIMITED
Ceased on Aug 19, 1999
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Aug 3, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
PATHE CFL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03807474, this organization has been active since July 1999. Primarily in the 59111 sector, the business maintains its official headquarters at 5 Carnaby Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Sep 14, 2026
Confirmation Statement
Jul 20, 2026
Confirmation Statement
Jul 14, 2026
Accounts
Oct 11, 2025
Accounts
Oct 11, 2025
Other
Oct 11, 2025
Other
Oct 11, 2025
Confirmation Statement
Aug 14, 2025
Address
Jul 30, 2025
Officers
Apr 17, 2025
Accounts
Feb 3, 2025
Accounts
Dec 17, 2024
Officers
Oct 11, 2024
Officers
Oct 11, 2024
Persons With Significant Control
Oct 11, 2024
Address
Oct 11, 2024
Persons With Significant Control
Oct 11, 2024
Officers
Oct 11, 2024
Officers
Oct 11, 2024
Change Of Name
Oct 11, 2024
Confirmation Statement
Jul 29, 2024
Accounts
Sep 19, 2023
Confirmation Statement
Jul 26, 2023
Confirmation Statement
Jul 25, 2023
Accounts
Nov 22, 2022
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Pathe Productions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Paul Adrian Smith
• Ownership of shares 75 to 100 percent
Celador Entertainment Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
• Significant influence or control
Board & Leadership
Board Retention
13%
over 27 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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