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PATHE DESCENT LIMITED (05249660)

PATHE DESCENT LIMITED (05249660) is an active UK company. incorporated on 4 October 2004. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities and 1 other business activities. PATHE DESCENT LIMITED has been registered for 21 years. Current directors include PENHALE, Faith Kezia.

Company Number
05249660
Status
active
Type
ltd
Incorporated
4 October 2004
Age
21 years
Address
5 Carnaby Street, London, W1F 9PB
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
PENHALE, Faith Kezia
SIC Codes
59111, 59131

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PATHE DESCENT LIMITED

PATHE DESCENT LIMITED is an active company incorporated on 4 October 2004 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities and 1 other business activity. PATHE DESCENT LIMITED was registered 21 years ago.(SIC: 59111, 59131)

Status

active

Active since 21 years ago

Company No

05249660

LTD Company

Age

21 Years

Incorporated 4 October 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 October 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 4 October 2025 (7 months ago)
Submitted on 23 October 2025 (7 months ago)

Next Due

Due by 18 October 2026
For period ending 4 October 2026

Previous Company Names

CELADOR (CRAWLSPACE) LIMITED
From: 12 October 2004To: 11 October 2024
CELADOR (THE DARK) LIMITED
From: 4 October 2004To: 12 October 2004
Contact
Address

5 Carnaby Street London, W1F 9PB,

Previous Addresses

Woodhill Manor Woodhill Lane Shamley Green Surrey GU5 0SP England
From: 12 February 2019To: 14 October 2024
Roman Landing Kingsway Southampton SO14 1BN England
From: 23 August 2018To: 12 February 2019
C/O Celador Radio Roman Landing Kingsway Southampton Hampshire SO14 1BN England
From: 30 July 2018To: 23 August 2018
C/O Celador Radio Roman Landing Kingsway Southampton SO14 1BN England
From: 5 September 2016To: 30 July 2018
39 Long Acre London WC2E 9LG
From: 4 October 2004To: 5 September 2016
Timeline

8 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Oct 04
Owner Exit
Sept 24
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Oct 24
Director Joined
Apr 25
Director Left
Apr 25
Director Left
May 26
0
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

1 Active
10 Resigned

PENHALE, Faith Kezia

Active
Carnaby Street, LondonW1F 9PB
Born April 1974
Director
Appointed 04 Oct 2024

DOVER, Stephen John

Resigned
2 Castlebar Road, LondonW5 2DP
Secretary
Appointed 04 Oct 2004
Resigned 30 Sept 2005

JOHNSON, Mark Alasdair Smith

Resigned
39 Long AcreWC2E 9LG
Secretary
Appointed 01 Jun 2007
Resigned 28 Nov 2014

OAKES, Janet Christine

Resigned
50a Clapham Common South Side, LondonSW4 9BX
Secretary
Appointed 30 Sept 2005
Resigned 01 Jun 2007

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 04 Oct 2004
Resigned 04 Oct 2004

CLARKE, James Alistair

Resigned
Carnaby Street, LondonW1F 9PB
Born May 1968
Director
Appointed 04 Oct 2024
Resigned 15 Apr 2025

COLSON, Christian Patrick

Resigned
55 Cambridge Grove, LondonW6 0LB
Born September 1968
Director
Appointed 04 Oct 2004
Resigned 27 Feb 2009

DOVER, Stephen John

Resigned
2 Castlebar Road, LondonW5 2DP
Born August 1946
Director
Appointed 04 Oct 2004
Resigned 30 Sept 2005

SMITH, Paul Adrian

Resigned
Carnaby Street, LondonW1F 9PB
Born January 1947
Director
Appointed 04 Oct 2004
Resigned 04 Oct 2024

STONE, Caroline Michelle

Resigned
Carnaby Street, LondonW1F 9PB
Born September 1979
Director
Appointed 14 Apr 2025
Resigned 23 Apr 2026

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 04 Oct 2004
Resigned 04 Oct 2004

Persons with significant control

2

1 Active
1 Ceased

Celador Entertainment Ltd

Ceased
Kingsway, SouthamptonSO14 1BN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016

Celador Films Limited

Active
Woodhill Lane, GuildfordGU5 0SP

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Termination Director Company With Name Termination Date
7 May 2026
TM01Termination of Director
Confirmation Statement With Updates
23 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
11 October 2025
AAAnnual Accounts
Legacy
11 October 2025
PARENT_ACCPARENT_ACC
Legacy
11 October 2025
GUARANTEE2GUARANTEE2
Legacy
11 October 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
3 February 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
14 October 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
11 October 2024
CERTNMCertificate of Incorporation on Change of Name
Cessation Of A Person With Significant Control
25 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
25 September 2024
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
14 September 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Small
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
1 May 2019
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
18 February 2019
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
12 February 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 July 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
7 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 September 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
5 September 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
5 September 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Small
5 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2015
AR01AR01
Accounts With Accounts Type Small
3 July 2015
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
17 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Small
7 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2013
AR01AR01
Accounts With Accounts Type Small
12 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2012
AR01AR01
Change Person Director Company With Change Date
6 July 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
6 July 2012
CH03Change of Secretary Details
Accounts With Accounts Type Small
3 July 2012
AAAnnual Accounts
Legacy
12 March 2012
MG02MG02
Legacy
12 March 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
14 October 2011
AR01AR01
Accounts With Accounts Type Small
12 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Small
26 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2009
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Accounts With Accounts Type Small
23 July 2009
AAAnnual Accounts
Legacy
10 March 2009
288bResignation of Director or Secretary
Legacy
6 October 2008
363aAnnual Return
Accounts With Accounts Type Small
21 August 2008
AAAnnual Accounts
Legacy
14 July 2008
288cChange of Particulars
Legacy
9 October 2007
363aAnnual Return
Accounts With Accounts Type Full
2 August 2007
AAAnnual Accounts
Legacy
20 June 2007
288aAppointment of Director or Secretary
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
30 October 2006
363aAnnual Return
Accounts With Accounts Type Full
25 July 2006
AAAnnual Accounts
Legacy
21 December 2005
395Particulars of Mortgage or Charge
Legacy
21 December 2005
403b403b
Legacy
25 November 2005
363aAnnual Return
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
10 October 2005
288aAppointment of Director or Secretary
Legacy
4 April 2005
288cChange of Particulars
Legacy
17 December 2004
395Particulars of Mortgage or Charge
Legacy
23 November 2004
288aAppointment of Director or Secretary
Legacy
3 November 2004
225Change of Accounting Reference Date
Legacy
3 November 2004
88(2)R88(2)R
Legacy
14 October 2004
288aAppointment of Director or Secretary
Legacy
14 October 2004
288aAppointment of Director or Secretary
Legacy
14 October 2004
287Change of Registered Office
Legacy
14 October 2004
288bResignation of Director or Secretary
Legacy
14 October 2004
288bResignation of Director or Secretary
Certificate Change Of Name Company
12 October 2004
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
4 October 2004
NEWINCIncorporation