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Pathe Descent Limited

Pathe Descent Limited is an active company incorporated on 4 October 2004 with the registered office located in London, Greater London. Pathe Descent Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05249660
Private limited company
Age
21 years
Incorporated 4 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (2 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 14 Oct 2024 (1 year 1 month ago)
Previous address was Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England
Telephone
023 80384138
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Celador Films Limited
PSC
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Mutual Companies
Pathe Productions Limited
Caroline Michelle Stone and Faith Kezia Penhale are mutual people.
Active
Pathe Fund Limited
Faith Kezia Penhale and Caroline Michelle Stone are mutual people.
Active
Pathe Slate Limited
Faith Kezia Penhale and Caroline Michelle Stone are mutual people.
Active
Pathe Features Limited
Faith Kezia Penhale and Caroline Michelle Stone are mutual people.
Active
Slumdog Films Limited
Faith Kezia Penhale and Caroline Michelle Stone are mutual people.
Active
Slumdog Distribution Limited
Faith Kezia Penhale and Caroline Michelle Stone are mutual people.
Active
Descent 2 Distribution Limited
Faith Kezia Penhale and Caroline Michelle Stone are mutual people.
Active
Descent 2 Films Limited
Faith Kezia Penhale and Caroline Michelle Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.89K
Increased by £24.12K (+13%)
Total Liabilities
-£30.87K
Decreased by £82.29K (-73%)
Net Assets
£186.02K
Increased by £106.41K (+134%)
Debt Ratio (%)
14%
Decreased by 44.47% (-76%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 11 Oct 2025
James Alistair Clarke Resigned
7 Months Ago on 15 Apr 2025
Mrs Caroline Michelle Stone Appointed
7 Months Ago on 14 Apr 2025
Accounting Period Shortened
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Oct 2024
Paul Adrian Smith Resigned
1 Year 2 Months Ago on 4 Oct 2024
Ms Faith Kezia Penhale Appointed
1 Year 2 Months Ago on 4 Oct 2024
Mr James Alistair Clarke Appointed
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 4 October 2025 with updates
Submitted on 23 Oct 2025
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
Termination of appointment of James Alistair Clarke as a director on 15 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Caroline Michelle Stone as a director on 14 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 18 Dec 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 17 Oct 2024
Repayment History
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