PATHE CFL LIMITED
Active - Accounts Filed
General Information
NAME
PATHE CFL LIMITED
COMPANY NUMBER
03807474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
14/07/1999
(25 years and 3 months old)
WEBSITE
www.celador.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/02/2001
11/10/2024
CELADOR FILMS LIMITED
View all previous names
LONDON
W1F 9PB
Telephone: 01483891000
TPS: No
Roman Landing Kingsway
Southampton
Hampshire
SO14 1BN
Telephone: 80384138
5a Carnaby Street
LONDON
W1F 9PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CELADOR ENTERTAINMENT LIMITED | Company is dissolved | View Report |
| CELADOR FILMS LIMITED | Active - Accounts Filed | View Report |
| CELADOR (A WAY THROUGH THE WOODS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paul Adrian Smith (914961376) has left the board |
| 15/10/2024 | Stephen John Dover (910408764) has left the board |
| 15/10/2024 | New Board Member James Alistair Clarke (911429400) Appointed |
Credit Risk Overview
Want to learn more about PATHE CFL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATHE CFL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATHE CFL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2024 - Present (1 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/10/2024 - Present (1 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
14/07/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1132 |
View Report |
|
14/07/1999 - Present (25 years and 3 months) 14/07/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1250 |
View Report |
|
13/02/2001 - Present (23 years and 8 months) Born in Jan 1947 |
Resigned | Director |
Current: 13 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Paul Adrian Smith (914961376) has left the board |
| 15/10/2024 | Stephen John Dover (910408764) has left the board |
| 15/10/2024 | New Board Member James Alistair Clarke (911429400) Appointed |
| 15/10/2024 | New Board Member Faith Kezia Penhale (930618357) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 14/02/2019 | Change in Reg. Office |
| 02/08/2018 | New Confirmation Statement filed |
| 26/07/2018 | Change in Reg. Office |
| 12/07/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 14/07/2017 | New Accounts filed |
| 06/09/2016 | Change in Reg. Office |
| 28/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 10/07/2015 | New Accounts filed |
| 12/12/2014 | Mark Alasdair Smith Johnson (907919584) has left the board |
| 01/08/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 03/08/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
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