Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 December 2026
- Last conf. stmt
- 15 December 2025
Centurion Films Limited
- Incorporated
- 19 December 2008 (17 years)
- Industry
- Motion picture distribution activities (59131)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 5 Carnaby StreetLondonW1F 9PB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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
15 April 2025
14 April 2025
4 October 2024
4 October 2024
4 October 2024
4 October 2024
28 November 2014
27 February 2009
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
19 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 This company 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £58
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £58 | £58 | £58 | ||
| Net Current Assets | £58 | £58 | £58 | £58 | £58 |
| Net Assets | £58 | £58 | £58 | £58 | £58 |
| Shareholder Funds | £58 | £58 | £58 | £58 | £58 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 7 May 2026 | Termination of appointment of a director | |||
| 21 January 2026 | Confirmation statement with updates | 15 December 2025 | ||
| 13 January 2026 | Register inspection address has been changed | |||
| 11 October 2025 | Other filing |
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