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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Parker, Timothy Charles
    Born in June 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Therese
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    White, Alastair Samuel
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
    White, Alastair Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10, Orange Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    21,830 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 18
  • 1
    Staniforth, Julian Martin
    Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Felber, Roger James Raymond
    Company Director born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-05-22 ~ 2017-02-20
    OF - Director → CIF 0
  • 3
    Hubble, Nicholas Peter
    Chartered Acct born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-05 ~ 2004-10-18
    OF - Director → CIF 0
  • 4
    Sallas, Frances Louise
    Individual (126 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2006-11-17
    OF - Secretary → CIF 0
  • 5
    Aston, Julian Richard Paul
    Director born in March 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 2008-05-22
    OF - Director → CIF 0
  • 6
    Parker, Therese
    Company Director born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2016-09-16
    OF - Director → CIF 0
  • 7
    Ross, Philip Patrick John
    Individual
    Officer
    icon of calendar 2006-11-17 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 8
    Sai, Abteen
    Chartered Accountant born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-19 ~ 1993-07-29
    OF - Director → CIF 0
  • 9
    Davies, Christopher William Richard
    Company Director born in March 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-06-19 ~ 1998-04-29
    OF - Director → CIF 0
  • 10
    Thomas, Richard Peter
    Chartered Accountant born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1997-08-08
    OF - Director → CIF 0
    Thomas, Richard Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-29 ~ 1997-08-05
    OF - Secretary → CIF 0
  • 11
    Lanyon, Joan Kathleen
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1991-06-19
    OF - Director → CIF 0
  • 12
    Serjeant, James Prosper
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Gilbert, Roger Neill
    Director born in November 1944
    Individual
    Officer
    icon of calendar 2001-09-25 ~ 2003-09-25
    OF - Director → CIF 0
  • 14
    Fydler, Peter John
    Commercial Manager born in August 1964
    Individual
    Officer
    icon of calendar 2002-10-04 ~ 2004-10-02
    OF - Director → CIF 0
  • 15
    Bardwell, Peter John
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-03-24
    OF - Director → CIF 0
    Bardwell, Peter John
    Individual
    Officer
    icon of calendar 1997-08-05 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 16
    Stewart, Michael Dane
    Director born in December 1951
    Individual
    Officer
    icon of calendar 2003-09-25 ~ 2008-05-22
    OF - Director → CIF 0
  • 17
    Lanyon, James Reginald George
    Company Director born in July 1924
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1991-06-19
    OF - Director → CIF 0
  • 18
    icon of addressSceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1993-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

BRITISH PATHE LIMITED

Previous names
ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
SARUMCROFT LIMITED - 1991-06-07
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
72023-10-01 ~ 2024-09-30
72022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,361 GBP2024-09-30
22,894 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,389 GBP2024-09-30
10,394 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
7,972 GBP2024-09-30
12,500 GBP2023-09-30
Intangible Assets
6,814,916 GBP2024-09-30
6,806,641 GBP2023-09-30
Property, Plant & Equipment
7,972 GBP2024-09-30
12,500 GBP2023-09-30
Fixed Assets - Investments
56 GBP2024-09-30
56 GBP2023-09-30
Fixed Assets
6,822,944 GBP2024-09-30
6,819,197 GBP2023-09-30
Debtors
6,794,736 GBP2024-09-30
6,844,453 GBP2023-09-30
Cash at bank and in hand
201,124 GBP2024-09-30
285,920 GBP2023-09-30
Current Assets
6,995,860 GBP2024-09-30
7,130,373 GBP2023-09-30
Net Current Assets/Liabilities
6,418,208 GBP2024-09-30
6,108,069 GBP2023-09-30
Total Assets Less Current Liabilities
13,241,152 GBP2024-09-30
12,927,266 GBP2023-09-30
Net Assets/Liabilities
13,241,152 GBP2024-09-30
12,927,266 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
6,278,070 GBP2024-09-30
6,278,070 GBP2023-09-30
Retained earnings (accumulated losses)
6,962,982 GBP2024-09-30
6,649,096 GBP2023-09-30
Equity
13,241,152 GBP2024-09-30
12,927,266 GBP2023-09-30
Intangible Assets - Gross Cost
Development expenditure
6,572,124 GBP2024-09-30
6,684,285 GBP2023-09-30
Computer software
90,780 GBP2024-09-30
102,301 GBP2023-09-30
Other than goodwill
9,104 GBP2024-09-30
9,104 GBP2023-09-30
Other
260,907 GBP2024-09-30
87,884 GBP2023-09-30
Intangible Assets - Gross Cost
6,932,915 GBP2024-09-30
6,883,574 GBP2023-09-30
Intangible assets - Disposals
-11,521 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
56,330 GBP2024-09-30
38,213 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
117,999 GBP2024-09-30
76,933 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,117 GBP2023-10-01 ~ 2024-09-30
Other than goodwill
2,731 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Increase From Amortisation Charge for Year
52,587 GBP2023-10-01 ~ 2024-09-30
Intangible assets - Disposals and decrease in the amortization or impairment
-11,521 GBP2023-10-01 ~ 2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,731 GBP2024-09-30
Intangible Assets
Development expenditure
6,515,794 GBP2024-09-30
6,646,072 GBP2023-09-30
Other than goodwill
6,373 GBP2024-09-30
9,104 GBP2023-09-30
Other
239,491 GBP2024-09-30
78,798 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
25,361 GBP2024-09-30
22,894 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,389 GBP2024-09-30
10,394 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,995 GBP2023-10-01 ~ 2024-09-30
Amounts invested in assets
Cost valuation, Non-current
56 GBP2024-09-30
Non-current
56 GBP2024-09-30
56 GBP2023-09-30
Trade Debtors/Trade Receivables
281,661 GBP2024-09-30
318,334 GBP2023-09-30
Amounts owed by group undertakings and participating interests
6,390,355 GBP2024-09-30
6,391,965 GBP2023-09-30
Other Debtors
122,720 GBP2024-09-30
134,154 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
38,736 GBP2024-09-30
68,240 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
300,806 GBP2024-09-30
607,411 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
25,804 GBP2024-09-30
3,549 GBP2023-09-30
Other Creditors
Amounts falling due within one year
212,306 GBP2024-09-30
343,104 GBP2023-09-30
  • BRITISH PATHE LIMITED
    Info
    ASSOCIATED BRITISH PATHE LIMITED - 2002-02-26
    SARUMCROFT LIMITED - 2002-02-26
    Registered number 02222005
    icon of address10 Orange Street, Heymarket, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.