PC

PATHE CFL LIMITED

Active

Company number 03807474

London, England · Incorporated 14 July 1999

5 Carnaby Street, London, W1F 9PB, England

Last updated on 17 September 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INGLEBY (1223) LIMITED · 14 July 1999 – 19 August 1999

BLUE FILMS LIMITED · 19 August 1999 – 1 February 2001

CELADOR FILMS LIMITED · 1 February 2001 – 11 October 2024

Company overview

PATHE CFL LIMITED is an active private limited company incorporated on 14 July 1999 and registered in England and Wales. It operates from 5 Carnaby Street, London W1F 9PB and is engaged in motion picture production (SIC 59111).

The company is a wholly owned subsidiary of Pathe Productions Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at October 2024, the sole director is Faith Kezia Penhale, a British national resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The confirmation statement position is current, with the latest filing made on 20 July 2026 showing no updates.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pathe Productions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2025 View
Change Sail Address Company With Old Address New Address
Address
30 July 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Certificate Change Of Name Company
Change Of Name
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Appoint Person Director Company With Name Date
Officers
11 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Termination Director Company With Name Termination Date
Officers
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2020 View
Accounts With Accounts Type Small
Accounts
9 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Change Sail Address Company With Old Address New Address
Address
18 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2018 View
Accounts With Accounts Type Small
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Small
Accounts
10 July 2017 View
Change Sail Address Company With New Address
Address
5 September 2016 View
Move Registers To Sail Company With New Address
Address
5 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Accounts With Accounts Type Small
Accounts
7 July 2014 View
Resolution
Resolution
7 November 2013 View
Resolution
Resolution
25 September 2013 View
Legacy
Insolvency
25 September 2013 View
Legacy
Capital
25 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Small
Accounts
12 June 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Change Person Secretary Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Change Person Director Company With Change Date
Officers
6 July 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2010 View
Legacy
Mortgage
27 April 2010 View
Accounts With Accounts Type Small
Accounts
26 April 2010 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Small
Accounts
23 July 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Small
Accounts
21 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Officers
14 July 2008 View
Legacy
Mortgage
28 April 2008 View
Legacy
Mortgage
13 March 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
10 August 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Capital
18 January 2007 View
Memorandum Articles
Incorporation
12 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Resolution
Resolution
5 January 2007 View
Legacy
Capital
5 January 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Annual Return
17 July 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Annual Return
22 September 2005 View
Legacy
Capital
21 September 2005 View
Accounts With Accounts Type Full
Accounts
27 July 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2004 View
Legacy
Annual Return
28 July 2003 View
Legacy
Officers
21 July 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Annual Return
30 July 2002 View
Accounts With Accounts Type Full
Accounts
23 April 2002 View
Legacy
Accounts
3 April 2002 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
16 May 2001 View
Legacy
Accounts
16 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Officers
1 March 2001 View
Legacy
Address
1 March 2001 View
Certificate Change Of Name Company
Change Of Name
1 February 2001 View
Legacy
Annual Return
10 August 2000 View
Certificate Change Of Name Company
Change Of Name
18 August 1999 View
Incorporation Company
Incorporation
14 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W1F 9PB

ALLIED FILMS LIMITED
#02455431
active
PATHE PRODUCTIONS LIMITED
#02954212
active
PATHE FUND LIMITED
#03407564
active
PATHE ENTERTAINMENT LIMITED
#03813662
active
KENT HOUSE PICTURES LIMITED
#04266386
active
See all companies at W1F 9PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.