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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Gregson, Sarah Jane
    Director
    Individual (58 offsprings)
    Officer
    2001-02-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Clarke, James Alistair
    Finance Director born in May 1968
    Individual (21 offsprings)
    Officer
    2024-10-04 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    Johnson, Mark Alasdair Smith
    Born in October 1969
    Individual (63 offsprings)
    Officer
    2009-07-13 ~ 2014-11-28
    OF - Director → CIF 0
    Johnson, Mark Alasdair Smith
    Individual (63 offsprings)
    Officer
    2007-06-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 4
    Oakes, Janet Christine
    Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2005-11-01 ~ 2007-06-01
    OF - Director → CIF 0
    Oakes, Janet Christine
    Financial Controller
    Individual (25 offsprings)
    Officer
    2005-09-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Dover, Stephen John
    Accountant born in August 1946
    Individual (62 offsprings)
    Officer
    2001-02-13 ~ 2005-09-30
    OF - Director → CIF 0
    2007-10-26 ~ 2024-10-04
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (62 offsprings)
    Officer
    2004-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    Smith, Paul Adrian
    Director born in January 1947
    Individual (71 offsprings)
    Officer
    2001-02-13 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Paul Adrian Smith
    Born in January 1947
    Individual (71 offsprings)
    Person with significant control
    2021-02-25 ~ 2024-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Colson, Christian Patrick
    Film Producer born in September 1968
    Individual (18 offsprings)
    Officer
    2003-07-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Penhale, Faith Kezia
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 9
    PATHE PRODUCTIONS LIMITED
    - now 02954212
    CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
    5, Carnaby Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    CELADOR ENTERTAINMENT LIMITED
    - now 05679435 05176795
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2008-11-10
    LUSAM ENTERTAINMENT LIMITED - 2007-01-29
    INHOCO 4141 LIMITED - 2006-03-28
    39, Long Acre, London, England
    Dissolved Corporate (6 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1999-07-14 ~ 2001-02-13
    OF - Nominee Director → CIF 0
  • 12
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1999-07-14 ~ 2001-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PATHE CFL LIMITED

Period: 2024-10-11 ~ now
Company number: 03807474
Registered names
PATHE CFL LIMITED - now
BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19 03807482... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
59112 - Video Production Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
16,190 GBP2023-03-31
Fixed Assets - Investments
106 GBP2024-03-31
206 GBP2023-03-31
Fixed Assets
106 GBP2024-03-31
16,396 GBP2023-03-31
Debtors
146,626 GBP2024-03-31
584,485 GBP2023-03-31
Cash at bank and in hand
1,661,012 GBP2024-03-31
1,065,297 GBP2023-03-31
Current Assets
1,807,638 GBP2024-03-31
1,649,782 GBP2023-03-31
Net Current Assets/Liabilities
1,568,700 GBP2024-03-31
1,474,771 GBP2023-03-31
Total Assets Less Current Liabilities
1,568,806 GBP2024-03-31
1,491,167 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,568,706 GBP2024-03-31
1,491,067 GBP2023-03-31
Equity
1,568,806 GBP2024-03-31
1,491,167 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
5,110 GBP2023-03-31
Other
0 GBP2024-03-31
89,804 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
94,914 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-5,110 GBP2023-04-01 ~ 2024-03-31
Other
-89,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-94,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
2,839 GBP2023-03-31
Other
0 GBP2024-03-31
75,885 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
78,724 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,445 GBP2023-04-01 ~ 2024-03-31
Other
9,745 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-4,284 GBP2023-04-01 ~ 2024-03-31
Other
-85,630 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,914 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
2,271 GBP2023-03-31
Other
0 GBP2024-03-31
13,919 GBP2023-03-31
Investments in group undertakings and participating interests
106 GBP2024-03-31
206 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
13,098 GBP2024-03-31
4,747 GBP2023-03-31
Amounts Owed By Related Parties
124,014 GBP2024-03-31
Current
389,778 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
180,479 GBP2023-03-31
Trade Creditors/Trade Payables
Current
670 GBP2024-03-31
16,488 GBP2023-03-31
Amounts owed to group undertakings
Current
161,403 GBP2024-03-31
15,333 GBP2023-03-31
Corporation Tax Payable
Current
29,794 GBP2024-03-31
79,399 GBP2023-03-31
Other Taxation & Social Security Payable
Current
136 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
46,935 GBP2024-03-31
63,791 GBP2023-03-31
Related profiles found in government register
  • PATHE CFL LIMITED
    Info
    CELADOR FILMS LIMITED - 2024-10-11
    BLUE FILMS LIMITED - 2024-10-11
    INGLEBY (1223) LIMITED - 2024-10-11
    Registered number 03807474
    5 Carnaby Street, London W1F 9PB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • PATHE CFL LIMITED
    S
    Registered number missing
    5, Carnaby Street, London, England, W1F 9PB
    Limited Company
    CIF 1
  • PATHE CFL LIMITED
    S
    Registered number 03807474
    5, Carnaby Street, London, England, W1F 9PB
    Limited Company in Companies House Cardiff, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    CELADOR (A WAY THROUGH THE WOODS) LIMITED
    04789782
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    CELADOR MUSIC AND EVENTS LIMITED
    04918025
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CELADOR THEATRICAL PRODUCTIONS LIMITED
    - now 02358190
    CELADOR INTERNATIONAL LIMITED - 2009-07-21
    IN THE BIN LIMITED - 2007-05-31
    THE EDIT WORKS LIMITED - 2002-04-05
    RAPID 7844 LIMITED - 1989-04-13
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CENTURION FILMS LIMITED
    06777364
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    DESCENT 2 DISTRIBUTION LIMITED
    06498364
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    DIRTY PRETTY THINGS LIMITED
    04266453
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PATHE DESCENT LIMITED
    - now 05249660
    CELADOR (CRAWLSPACE) LIMITED
    - 2024-10-11 05249660
    CELADOR (THE DARK) LIMITED - 2004-10-12
    5 Carnaby Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    RAINY PUDDLES LIMITED
    - now 04269065
    RBCO 375 LIMITED - 2001-10-19
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SCOUTING BOOK FILMS LIMITED
    06645023
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 10
    SLUMDOG DISTRIBUTION LIMITED
    06365289
    5 Carnaby Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    SLUMDOG FILMS LIMITED
    06332408
    5 Carnaby Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    SLUMDOG THE MUSICAL (INTERNATIONAL) LIMITED
    08448863
    Woodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    SLUMDOG THE MUSICAL LIMITED
    - now 08449938
    SLUMDOG THE MUSICAL (LONDON) LIMITED
    - 2020-05-13 08449938
    Woodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.