Pathe Cfl Limited
- Company number
- 03807474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1999
- Nature of business
- Motion picture production activities
- Corporate group
- Pathe Entertainment Limited (13 companies)
Registered office
Previous names
- Blue Films Limited (until 1 Feb 2001)
- Ingleby (1223) Limited (until 19 Aug 1999)
- Celador Films Limited (until 11 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENHALE, Faith Kezia | Director | 4 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Celador Entertainment Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 25 Feb 2021 |
| Mr Paul Adrian Smith | Ownership Of Shares 75 To 100 Percent | 25 Feb 2021 | 4 Oct 2024 |
| Pathe Productions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Mar 2024 | £1,661,012 | 3 |
| 31 Mar 2023 | £1,065,297 | 3 |
| 31 Mar 2022 | £487,621 | 2 |
| 31 Mar 2021 | £36,988 | 2 |
| 30 Sep 2019 | £76,779 | - |
| 30 Sep 2018 | - | - |
| 30 Sep 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 31 Jul 2000 | - | - |
Connections
Owned by
Pathe Cfl Limited → Pathe Productions Limited → Pathe Entertainment Limited
Controls
- Centurion Films Limited (06777364)
- Scouting Book Films Limited (06645023)
- Slumdog Distribution Limited (06365289)
- Slumdog Films Limited (06332408)
Directors’ other companies
- PENHALE, Faith Kezia - Director at Pathe Fund Limited
- PENHALE, Faith Kezia - Director at Scouting Book Films Limited
- PENHALE, Faith Kezia - Director at Pathe Productions Limited
- PENHALE, Faith Kezia - Director at Kent House Pictures Limited
- PENHALE, Faith Kezia - Director at Slumdog Films Limited
Companies at the same address
- Allied Films Limited (02455431)
- Centurion Films Limited (06777364)
- Descent 2 Distribution Limited (06498364)
- Descent 2 Films Limited (06498372)
- Kent House Pictures Limited (04266386)
- Magic Rights Limited (04441538)
- Pathe (Jet Lag) Limited (04306529)
- Pathe Descent Limited (05249660)
- Pathe Entertainment Limited (03813662)
- Pathe Features Limited (04477495)