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PATHFINDER FILMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pathfinder Films Limited. The company was founded 41 years ago and was given the registration number 01690501. The firm's registered office is in . You can find them at 37 Warren Street, London, , . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:PATHFINDER FILMS LIMITED
Company Number:01690501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 1983
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:37 Warren Street, London, W1T 6AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glyn House, Compton Abbas, Shaftesbury, Dorset, United Kingdom, SP7 0NL

Secretary20 June 2000Active
Glyn House, Compton Abbas, Shaftesbury, Dorset, United Kingdom, SP7 0NL

Director-Active
29, Bedford Row Chambers, 29 Bedford Row, London, United Kingdom, WC1R 4HE

Director-Active
5 Shaftesbury Villas, Allen Street, London, W8 6BJ

Secretary-Active
29, Bedford Row Chambers, 29 Bedford Row, London, WC1R 4HE

Director-Active

People with Significant Control

Mr Philip John Berkeley Cayford
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Glyn House, Compton Abbas, Dorset, United Kingdom, SP7 0NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Officers

Change person director company with change date.

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2023-11-30Officers

Change person secretary company with change date.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-18Accounts

Accounts with accounts type dormant.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-01-24Accounts

Accounts with accounts type dormant.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type dormant.

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2020-01-08Accounts

Accounts with accounts type dormant.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-01-10Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2017-12-11Accounts

Accounts with accounts type dormant.

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2017-10-05Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type dormant.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2015-03-26Accounts

Accounts with accounts type dormant.

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2014-09-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type dormant.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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