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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 20 years ago.
Status
Active
Active since incorporation
Company No
05249660
Private limited company
Age
20 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 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 14 Oct 2024 (10 months ago)
Previous address was Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England
Telephone
023 80384138
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1947
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • Finance Director • British • Lives in England • Born in May 1968
Celador Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Slumdog Films Limited
Paul Adrian Smith, James Alistair Clarke, and 2 more are mutual people.
Active
Slumdog Distribution Limited
Paul Adrian Smith, James Alistair Clarke, and 2 more are mutual people.
Active
Descent 2 Distribution Limited
Paul Adrian Smith, James Alistair Clarke, and 2 more are mutual people.
Active
Descent 2 Films Limited
Paul Adrian Smith, James Alistair Clarke, and 2 more are mutual people.
Active
Scouting Book Films Limited
Paul Adrian Smith, James Alistair Clarke, and 2 more are mutual people.
Active
Centurion Films Limited
Paul Adrian Smith, James Alistair Clarke, and 2 more are mutual people.
Active
Pathe Productions Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Pathe Fund Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.77K
Decreased by £15.93K (-8%)
Total Liabilities
-£113.15K
Increased by £7.04K (+7%)
Net Assets
£79.61K
Decreased by £22.97K (-22%)
Debt Ratio (%)
59%
Increased by 7.85% (+15%)
Latest Activity
James Alistair Clarke Resigned
4 Months Ago on 15 Apr 2025
Mrs Caroline Michelle Stone Appointed
4 Months Ago on 14 Apr 2025
Accounting Period Shortened
7 Months Ago on 3 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Registered Address Changed
10 Months Ago on 14 Oct 2024
Paul Adrian Smith Resigned
11 Months Ago on 4 Oct 2024
Ms Faith Kezia Penhale Appointed
11 Months Ago on 4 Oct 2024
Mr James Alistair Clarke Appointed
11 Months Ago on 4 Oct 2024
Celador Entertainment Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
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
Appointment of Ms Faith Kezia Penhale as a director on 4 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Paul Adrian Smith as a director on 4 October 2024
Submitted on 14 Oct 2024
Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 14 October 2024
Submitted on 14 Oct 2024
Appointment of Mr James Alistair Clarke as a director on 4 October 2024
Submitted on 14 Oct 2024
Certificate of change of name
Submitted on 11 Oct 2024
Repayment History
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