PATHE DESCENT LIMITED
Company details
- Registered name
- PATHE DESCENT LIMITED
- Company number
- 05249660
- Registered office
- 5 CARNABY STREET, LONDON, W1F 9PB, ENGLAND · 30 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 October 2004
- Status
- Active
- Age
- 21 years
- Previous names
- CELADOR (CRAWLSPACE) LIMITED (to 11 Oct 2024)
- Nature of business (SIC)
- 59111 — Motion picture production activities · 59131 — Motion picture distribution activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Oct 2026
- Confirmation statement — last
- 04 Oct 2025
Officers
1 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/04/2026 | Director resigned | STONE, Caroline Michelle | — |
| 15/04/2025 | Director resigned | CLARKE, James Alistair | — |
| 14/04/2025 | Director appointed | — | STONE, Caroline Michelle |
| 11/10/2024 | Registered name changed | CELADOR (CRAWLSPACE) LIMITED | PATHE DESCENT LIMITED |
| 04/10/2024 | Director resigned | SMITH, Paul Adrian | — |
| 04/10/2024 | Director appointed | — | CLARKE, James Alistair |
| 04/10/2024 | Director appointed | — | PENHALE, Faith Kezia |
| 06/04/2016 | Person with significant control ceased | Celador Entertainment Ltd | — |
| 06/04/2016 | Person with significant control added | — | Celador Films Limited |
| 06/04/2016 | Person with significant control added | — | Celador Entertainment Ltd |
| 28/11/2014 | Secretary resigned | JOHNSON, Mark Alasdair Smith | — |
| 27/02/2009 | Director resigned | COLSON, Christian Patrick | — |
| 01/06/2007 | Secretary resigned | OAKES, Janet Christine | — |
| 01/06/2007 | Secretary appointed | — | JOHNSON, Mark Alasdair Smith |
| 16/12/2005 | Charge registered | — | Charge and security assignment |
| 30/09/2005 | Director resigned | DOVER, Stephen John | — |
| 30/09/2005 | Secretary resigned | DOVER, Stephen John | — |
| 30/09/2005 | Secretary appointed | — | OAKES, Janet Christine |
| 06/12/2004 | Charge registered | — | Charge and security assignment |
| 04/10/2004 | Corporate-nominee-director resigned | LONDON LAW SERVICES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 11 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PATHE DESCENT LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About PATHE DESCENT LIMITED (05249660)
PATHE DESCENT LIMITED is a private limited company incorporated on 4 October 2004 and registered in the United Kingdom under company number 05249660. Its registered office is at 5 CARNABY STREET, LONDON, W1F 9PB, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Celador Entertainment Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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