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Pathe CFL Limited
Pathe CFL Limited is an active company incorporated on 14 July 1999 with the registered office located in London, Greater London. Pathe CFL Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03807474
Private limited company
Age
26 years
Incorporated
14 July 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 July 2025
(3 months ago)
Next confirmation dated
26 July 2026
Due by
9 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Dec 2024
(9 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Pathe CFL Limited
Contact
Update Details
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on
30 Jul 2025
(3 months ago)
Previous address was
Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England
Companies in W1F 9PB
Telephone
02380384138
Email
Available in Endole App
Website
Celador.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Faith Kezia Penhale
Director • Managing Director • British • Lives in England • Born in Apr 1974
James Alistair Clarke
Director • Finance Director • British • Lives in England • Born in May 1968
Paul Adrian Smith
Director • British • Lives in England • Born in Jan 1947
Stephen John Dover
Director • Accountant • British • Lives in UK • Born in Aug 1946
Pathe Productions Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Slumdog Films Limited
Stephen John Dover, Paul Adrian Smith, and 2 more are mutual people.
Active
Slumdog Distribution Limited
Stephen John Dover, Paul Adrian Smith, and 2 more are mutual people.
Active
Descent 2 Distribution Limited
Stephen John Dover, Paul Adrian Smith, and 2 more are mutual people.
Active
Descent 2 Films Limited
Stephen John Dover, Paul Adrian Smith, and 2 more are mutual people.
Active
Scouting Book Films Limited
Stephen John Dover, Paul Adrian Smith, and 2 more are mutual people.
Active
Centurion Films Limited
Stephen John Dover, Paul Adrian Smith, and 2 more are mutual people.
Active
Pathe Descent Limited
Paul Adrian Smith, James Alistair Clarke, and 1 more are mutual people.
Active
Pathe Productions Limited
James Alistair Clarke and Faith Kezia Penhale are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Mar
⟶
31 Dec 2024
Traded for
9 months
Cash in Bank
£24.83K
Decreased by £1.04M (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.98M
Increased by £310.03K (+19%)
Total Liabilities
-£107.08K
Decreased by £67.93K (-39%)
Net Assets
£1.87M
Increased by £377.96K (+25%)
Debt Ratio (%)
5%
Decreased by 5.09% (-48%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 11 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Inspection Address Changed
3 Months Ago on 30 Jul 2025
James Alistair Clarke Resigned
6 Months Ago on 15 Apr 2025
Accounting Period Shortened
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 11 Oct 2024
Stephen John Dover Resigned
1 Year Ago on 4 Oct 2024
Paul Adrian Smith Resigned
1 Year Ago on 4 Oct 2024
Paul Adrian Smith (PSC) Resigned
1 Year Ago on 4 Oct 2024
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Get Credit Report
Discover Pathe CFL Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 14 Aug 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
Submitted on 30 Jul 2025
Termination of appointment of James Alistair Clarke as a director on 15 April 2025
Submitted on 17 Apr 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Termination of appointment of Paul Adrian Smith as a director on 4 October 2024
Submitted on 11 Oct 2024
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Repayment History
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See All Charges & CCJs