Pathe Descent Limited

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Pathe Descent Limited

05249660•Private Limited With Share Capital

5 Carnaby Street, London, W1F9PB
Website01483891000

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Incorporated

04/10/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

59111

Risk

very low risk

Company Overview

Registration, classification & business activity

Pathe Descent Limited (05249660) is a private limited with share capital incorporated on 04/10/2004 (21 years old) and registered in london, W1F9PB. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 04/10/2004
W1F9PB

Financial Overview

Total Assets

£216.9K

Liabilities

£30.9K

Net Assets

£186.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
F
faith kezia penhale
director
C
caroline michelle stone
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:11-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2016
Change Sail Address Company With New Address
Category:Address
Date:05-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:12-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Officers
Date:10-03-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-2008
Legacy
Category:Officers
Date:14-07-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Annual Return
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Mortgage
Date:21-12-2005
Legacy
Category:Annual Return
Date:25-11-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Officers
Date:04-04-2005
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Officers
Date:23-11-2004
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Capital
Date:03-11-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Address
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Legacy
Category:Officers
Date:14-10-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2004
Incorporation Company
Category:Incorporation
Date:04-10-2004

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5A Carnaby Street, London, W1F9PBRegistered

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Contact

01483891000
www.celador.co.uk
5 Carnaby Street, London, W1F9PB