Pathe CFL Limited

Active03807474 Private limited company
Incorporated
14 July 1999 (27 years)
Previously known as
Celador Films Limited (until 11 October 2024)
Blue Films Limited (until 1 February 2001)
Ingleby (1223) Limited (until 19 August 1999)
Industry
Motion picture production activities (59111)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Carnaby Street
London
W1F 9PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
British
Born August 1978 (48)
Director · Appointed 4 October 2024
British
Born April 1974 (52)
Officer history (13 former)
24 August 2026
15 April 2025
Resigned Clarke, James Alistair as Director
4 October 2024
Resigned Dover, Stephen John as Director
4 October 2024
Appointed Penhale, Faith Kezia as Director
4 October 2024
Appointed Clarke, James Alistair as Director
4 October 2024
Resigned Smith, Paul Adrian as Director
28 November 2014
Resigned Johnson, Mark Alasdair Smith as Secretary
28 November 2014
Resigned Johnson, Mark Alasdair Smith as Director
13 July 2009
Appointed Johnson, Mark Alasdair Smith as Director
27 February 2009
Resigned Colson, Christian Patrick as Director
26 October 2007
Appointed Dover, Stephen John as Director
1 June 2007
Appointed Johnson, Mark Alasdair Smith as Secretary
1 June 2007
Resigned Oakes, Janet Christine as Director
1 June 2007
Resigned Oakes, Janet Christine as Secretary
1 November 2005
Appointed Oakes, Janet Christine as Director
30 September 2005
Resigned Dover, Stephen John as Director
30 September 2005
Resigned Dover, Stephen John as Secretary
30 September 2005
Appointed Oakes, Janet Christine as Secretary
30 June 2004
Resigned Gregson, Sarah Jane as Secretary
30 June 2004
Appointed Dover, Stephen John as Secretary
10 July 2003
Appointed Colson, Christian Patrick as Director
13 February 2001
Appointed Gregson, Sarah Jane as Secretary
13 February 2001
Appointed Dover, Stephen John as Director
13 February 2001
Appointed Smith, Paul Adrian as Director
13 February 2001
Resigned Ingleby Nominees Limited as Corporate Nominee Secretary
13 February 2001
Resigned Ingleby Holdings Limited as Corporate Nominee Director
14 July 1999
Appointed Ingleby Nominees Limited as Corporate Nominee Secretary
14 July 1999
Appointed Ingleby Holdings Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02954212
Former controllers (2)
4 October 2024
Ceased Paul Adrian Smith — Owns 75–100% of shares
25 February 2021
Ceased Celador Entertainment Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Pathe Fund Limited Owns 75–100% of shares
Magic Rights Limited Owns 25–50% of shares
Pathe (Jet Lag) Limited Owns 75–100% of shares
Pathe Features Limited Owns 75–100% of shares
Pathe Slate Limited Owns 75–100% of shares
Pathe Productions Limited Owns 75–100% of shares
Allied Films Limited Owns 75–100% of shares
Pathe CFL Limited This company Owns 75–100% of shares
Centurion Films Limited Owns 75–100% of shares
Scouting Book Films Limited Owns 75–100% of shares
Slumdog Distribution Limited Owns 75–100% of shares
Slumdog Films Limited Owns 75–100% of shares
Pathe Joy Limited Owns 75–100% of shares

Financials

Cash
£1,661,012
Employees
2
Current Ratio
7.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 £306,591 £397,876 £759,694 £1,491,167 £1,568,806
Balance sheet detail
20242023202220212019
Fixed Assets£106£16,396£44,664£50,541£206
Current Assets£1,807,638£1,649,782£840,330£471,579£471,615
Debtors£146,626£584,485£352,709£434,591£394,836
Cash£1,661,012£1,065,297£487,621£36,988£76,779
Creditors (< 1 year)£238,938£175,011£125,300£124,244£165,230
Creditors (> 1 year)£124,244£165,230
Net Current Assets£1,568,700£1,474,771£715,030£347,335£306,385
Shareholder Funds£1,568,806£1,491,167£759,694£397,876£306,591

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
20 July 2026Confirmation statement with no updates20 July 2026
14 July 2026Confirmation statement with no updates14 July 2026
11 October 2025Other filing
11 October 2025Accounts filing
Show all recent filings

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