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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 2
  • 1
    Penhale, Faith Kezia
    Born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
    icon of address5, Carnaby Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Johnson, Mark Alasdair Smith
    Accountant born in October 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-13 ~ 2014-11-28
    OF - Director → CIF 0
    Johnson, Mark Alasdair Smith
    Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 2
    Colson, Christian Patrick
    Film Producer born in September 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-10 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Gregson, Sarah Jane
    Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 4
    Oakes, Janet Christine
    Accountant born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-06-01
    OF - Director → CIF 0
    Oakes, Janet Christine
    Financial Controller
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 5
    Clarke, James Alistair
    Finance Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ 2025-04-15
    OF - Director → CIF 0
  • 6
    Dover, Stephen John
    Accountant born in August 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2005-09-30
    OF - Director → CIF 0
    icon of calendar 2007-10-26 ~ 2024-10-04
    OF - Director → CIF 0
    Dover, Stephen John
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-06-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 7
    Smith, Paul Adrian
    Director born in January 1947
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-02-13 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Paul Adrian Smith
    Born in January 1947
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2021-02-25 ~ 2024-10-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-14 ~ 2001-02-13
    PE - Nominee Director → CIF 0
  • 9
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 24 offsprings)
    Officer
    1999-07-14 ~ 2001-02-13
    PE - Nominee Secretary → CIF 0
  • 10
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2008-11-10
    LUSAM ENTERTAINMENT LIMITED - 2007-01-29
    INHOCO 4141 LIMITED - 2006-03-28
    icon of address39, Long Acre, London, England
    Dissolved Corporate (2 parents, 6 offsprings)
    Profit/Loss (Company account)
    3,561,433 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ 2021-02-25
    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
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PATHE CFL LIMITED

Previous names
CELADOR FILMS LIMITED - 2024-10-11
BLUE FILMS LIMITED - 2001-02-01
INGLEBY (1223) LIMITED - 1999-08-19
Standard Industrial Classification
59112 - Video Production Activities
59111 - Motion Picture 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
    icon of address5 Carnaby Street, London W1F 9PB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 (26 years 6 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
    icon of address5, Carnaby Street, London, England, W1F 9PB
    Limited Company
    CIF 1
  • PATHE CFL LIMITED
    S
    Registered number 03807474
    icon of address5, 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
Active 6
  • 1
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CELADOR (CRAWLSPACE) LIMITED - 2024-10-11
    CELADOR (THE DARK) LIMITED - 2004-10-12
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    176,960 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    117,178 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5 Carnaby Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,614,060 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    icon of addressWoodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    364 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWoodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    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
    icon of addressWoodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWoodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    RBCO 375 LIMITED - 2001-10-19
    icon of addressWoodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • 6
    icon of addressWoodhill Manor, Woodhill Lane, Shamley Green, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-04
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    SLUMDOG THE MUSICAL (LONDON) LIMITED - 2020-05-13
    icon of addressWoodhill Manor, Woodhill Manor, Shamley Green, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,678 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.