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Centurion Films Limited

Centurion Films Limited is an active company incorporated on 19 December 2008 with the registered office located in London, Greater London. Centurion Films Limited was registered 17 years ago.
Status
Active
Active since 10 years ago
Company No
06777364
Private limited company
Age
17 years
Incorporated 19 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (1 year 1 month ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (17 days ago)
Last change occurred 9 years 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 (8 months remaining)
Contact
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 13 Jan 2026 (2 days ago)
Previous address was Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Sep 1979
Pathe CFL Limited
PSC
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Mutual Companies
Pathe Productions Limited
Faith Kezia Penhale and Caroline Michelle Stone 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
Pathe Descent 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
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
£58
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£58
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
2 Days Ago on 13 Jan 2026
Subsidiary Accounts Submitted
3 Months Ago on 11 Oct 2025
James Alistair Clarke Resigned
9 Months Ago on 15 Apr 2025
Mrs Caroline Michelle Stone Appointed
9 Months Ago on 14 Apr 2025
Accounting Period Shortened
11 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Nov 2024
Pathe Cfl Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Oct 2024
Celador Films Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Oct 2024
Paul Adrian Smith Resigned
1 Year 3 Months Ago on 4 Oct 2024
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Documents
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 13 Jan 2026
Audit exemption subsidiary accounts made up to 31 December 2024
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 statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Appointment of Mrs Caroline Michelle Stone as a director on 14 April 2025
Submitted on 17 Apr 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
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Change of details for Pathe Cfl Limited as a person with significant control on 4 October 2024
Submitted on 19 Nov 2024
Repayment History
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