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 3
  • 1
    Stone, Caroline Michelle
    Commercial Director born in September 1979
    Individual (14 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Penhale, Faith Kezia
    Managing Director born in April 1974
    Individual (17 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 3
    CELADOR ENTERTAINMENT LIMITED - now
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2008-11-10
    LUSAM ENTERTAINMENT LIMITED - 2007-01-29
    INHOCO 4141 LIMITED - 2006-03-28
    Woodhill Manor, Woodhill Lane, Shamley Green, Guildford, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,561,433 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Colson, Christian Patrick
    Film Producer born in September 1968
    Individual (8 offsprings)
    Officer
    2004-10-04 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Dover, Stephen John
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    2004-10-04 ~ 2005-09-30
    OF - Director → CIF 0
    Dover, Stephen John
    Director
    Individual (15 offsprings)
    Officer
    2004-10-04 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    Clarke, James Alistair
    Finance Director born in May 1968
    Individual (8 offsprings)
    Officer
    2024-10-04 ~ 2025-04-15
    OF - Director → CIF 0
  • 4
    Johnson, Mark Alasdair Smith
    Accountant
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2014-11-28
    OF - Secretary → CIF 0
  • 5
    Oakes, Janet Christine
    Financial Controller
    Individual (6 offsprings)
    Officer
    2005-09-30 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 6
    Smith, Paul Adrian
    Director born in January 1947
    Individual (26 offsprings)
    Officer
    2004-10-04 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Director → CIF 0
  • 8
    CELADOR ENTERTAINMENT LIMITED - now
    COMPLETE COMMUNICATIONS CORPORATION LIMITED - 2008-11-10
    LUSAM ENTERTAINMENT LIMITED - 2007-01-29
    INHOCO 4141 LIMITED - 2006-03-28
    Roman Landing, Kingsway, Southampton, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Profit/Loss (Company account)
    3,561,433 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-10-04 ~ 2004-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PATHE DESCENT LIMITED

Previous names
CELADOR (CRAWLSPACE) LIMITED - 2024-10-11
CELADOR (THE DARK) LIMITED - 2004-10-12
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Debtors
307,623 GBP2024-03-31
192,766 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-130,663 GBP2024-03-31
-113,152 GBP2023-03-31
Net Current Assets/Liabilities
176,960 GBP2024-03-31
79,614 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
176,860 GBP2024-03-31
79,514 GBP2023-03-31
Equity
176,960 GBP2024-03-31
79,614 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
3,509,010 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,509,010 GBP2023-03-31
Intangible Assets
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
99,142 GBP2023-03-31
Amounts Owed By Related Parties
140,078 GBP2024-03-31
Current
13,644 GBP2023-03-31
Prepayments/Accrued Income
Current
167,545 GBP2024-03-31
79,980 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
38,083 GBP2023-03-31
Corporation Tax Payable
Current
32,358 GBP2024-03-31
17,978 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
98,305 GBP2024-03-31
57,091 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • PATHE DESCENT LIMITED
    Info
    CELADOR (CRAWLSPACE) LIMITED - 2024-10-11
    CELADOR (THE DARK) LIMITED - 2004-10-12
    Registered number 05249660
    5 Carnaby Street, London W1F 9PB
    Private Limited Company incorporated on 2004-10-04 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.