Pathe Descent Limited

Active05249660 Private limited company
Incorporated
4 October 2004 (22 years)
Previously known as
Celador (Crawlspace) Limited (until 11 October 2024)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Owned by
Celador Films Limited
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
1 October 2027
Last conf. stmt
17 September 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 (10 former)
24 August 2026
23 April 2026
Resigned Stone, Caroline Michelle as Director
15 April 2025
Resigned Clarke, James Alistair as Director
14 April 2025
Appointed Stone, Caroline Michelle 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
27 February 2009
Resigned Colson, Christian Patrick as Director
1 June 2007
Appointed Johnson, Mark Alasdair Smith as Secretary
1 June 2007
Resigned Oakes, Janet Christine as Secretary
30 September 2005
Resigned Dover, Stephen John as Secretary
30 September 2005
Resigned Dover, Stephen John as Director
30 September 2005
Appointed Oakes, Janet Christine as Secretary
4 October 2004
Appointed London Law Services Limited as Corporate Nominee Director
4 October 2004
Resigned London Law Services Limited as Corporate Nominee Director
4 October 2004
Appointed Dover, Stephen John as Secretary
4 October 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 October 2004
Appointed Dover, Stephen John as Director
4 October 2004
Appointed Colson, Christian Patrick as Director
4 October 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 October 2004
Appointed Smith, Paul Adrian as Director

Ownership 1 active

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

Celador Films Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
6 April 2016
Ceased Celador Entertainment Ltd — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2021 2022 2023 2024 £31,814 £88,949 £102,582 £79,614 £176,960
Balance sheet detail
20242023202220212019
Debtors£307,623£192,766£208,693£174,916£161,659
Creditors (< 1 year)£130,663£113,152£106,111£85,967£129,845
Creditors (> 1 year)£85,967£129,845
Net Current Assets£176,960£79,614£102,582£88,949£31,814
Shareholder Funds£176,960£79,614£102,582£88,949£31,814

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
14 September 2026Appointment of a director
7 May 2026Termination of appointment of a director
23 October 2025Confirmation statement with updates4 October 2025
11 October 2025Other filing
Show all recent filings

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