Slumdog Films Limited

Active06332408 Private limited company
Incorporated
2 August 2007 (19 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
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
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

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 (8 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 Dover, Stephen John 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
28 November 2007
Appointed Dover, Stephen John as Director
2 August 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 August 2007
Appointed Colson, Christian Patrick as Director
2 August 2007
Resigned London Law Services Limited as Corporate Nominee Director
2 August 2007
Appointed Johnson, Mark Alasdair Smith as Secretary
2 August 2007
Appointed London Law Services Limited as Corporate Nominee Director
2 August 2007
Appointed Smith, Paul Adrian as Director
2 August 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 03807474

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 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 This company Owns 75–100% of shares
Pathe Joy Limited Owns 75–100% of shares

Financials

Net Assets
£1,614,060

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2024 £1,266 £1,266 £1,266 £1,614,060
Balance sheet detail
2024202220212019
Current Assets£1,614,060£1,266£1,266£1,266
Debtors£1,614,060
Net Current Assets£1,614,060£1,266£1,266£1,266
Net Assets£1,614,060£1,266£1,266£1,266
Shareholder Funds£1,614,060£1,266£1,266£1,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
10 August 2026Confirmation statement with no updates2 August 2026
20 July 2026Termination of appointment of a director
11 October 2025Audit exemption subsidiary accounts31 December 2024
11 October 2025Other filing
Show all recent filings

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