PATHE CFL LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-26 with updates |
| 30/07/2530 July 2025 | Register inspection address has been changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB |
| 17/04/2517 April 2025 | Termination of appointment of James Alistair Clarke as a director on 2025-04-15 |
| 03/02/253 February 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/10/2411 October 2024 | Termination of appointment of Paul Adrian Smith as a director on 2024-10-04 |
| 11/10/2411 October 2024 | Cessation of Paul Adrian Smith as a person with significant control on 2024-10-04 |
| 11/10/2411 October 2024 | Appointment of Ms Faith Kezia Penhale as a director on 2024-10-04 |
| 11/10/2411 October 2024 | Notification of Pathe Productions Limited as a person with significant control on 2024-10-04 |
| 11/10/2411 October 2024 | Termination of appointment of Stephen John Dover as a director on 2024-10-04 |
| 11/10/2411 October 2024 | Registered office address changed from Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England to 5 Carnaby Street London W1F 9PB on 2024-10-11 |
| 11/10/2411 October 2024 | Appointment of Mr James Alistair Clarke as a director on 2024-10-04 |
| 11/10/2411 October 2024 | Certificate of change of name |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 14/07/2114 July 2021 | Notification of Paul Adrian Smith as a person with significant control on 2021-02-25 |
| 14/07/2114 July 2021 | Cessation of Celador Entertainment Limited as a person with significant control on 2021-02-25 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 01/05/191 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/02/1918 February 2019 | SAIL ADDRESS CHANGED FROM: C/O CELADOR RADIO SUITE 2 PADDINGTON HOUSE FESTIVAL PLACE BASINGSTOKE RG21 7LG ENGLAND |
| 12/02/1912 February 2019 | REGISTERED OFFICE CHANGED ON 12/02/2019 FROM ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE SO14 1BN ENGLAND |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM C/O CELADOR RADIO ROMANS LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 09/07/189 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 22/07/1522 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 28/07/1428 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/11/137 November 2013 | REDUCE ISSUED CAPITAL 17/10/2013 |
| 25/09/1325 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 100 |
| 25/09/1325 September 2013 | STATEMENT BY DIRECTORS |
| 25/09/1325 September 2013 | SOLVENCY STATEMENT DATED 27/08/13 |
| 25/09/1325 September 2013 | REDUCE ISSUED CAPITAL 27/08/2013 |
| 29/07/1329 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 28/08/1228 August 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 100 |
| 19/07/1219 July 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012 |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 25/08/1125 August 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN COLSON |
| 21/08/0821 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 14/07/2008 |
| 28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/07/075 July 2007 | NEW SECRETARY APPOINTED |
| 20/06/0720 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | NC INC ALREADY ADJUSTED 14/12/06 |
| 12/01/0712 January 2007 | ARTICLES OF ASSOCIATION |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW SECRETARY APPOINTED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/04/054 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0418 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
| 09/07/049 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 09/08/019 August 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/03/0116 March 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/11/01 |
| 01/03/011 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 01/03/011 March 2001 | SECRETARY RESIGNED |
| 01/03/011 March 2001 | REGISTERED OFFICE CHANGED ON 01/03/01 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 01/02/011 February 2001 | COMPANY NAME CHANGED BLUE FILMS LIMITED CERTIFICATE ISSUED ON 01/02/01 |
| 10/08/0010 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | COMPANY NAME CHANGED INGLEBY (1223) LIMITED CERTIFICATE ISSUED ON 19/08/99 |
| 14/07/9914 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company