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Companies/03807474

Pathe Cfl Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-04 · No cessation recorded

Source record 131375037
Show 2 ceased records
PS
Shares: over 75%, up to 100%

Notified 2021-02-25 · Ceased 2024-10-04

Source record 130486030
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-02-25

Source record 122212273

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BB
Appointed 2026-08-24
+9 others
FP
Faith PenhaleCurrent director
Appointed 2024-10-04 · 2 yrs · Managing Director
+17 others
Show 12 historical appointments
JC
James ClarkeResigned director
Resigned 2024-10-04 · Finance Director
MJ
Mark JohnsonResigned directorResigned secretary
Resigned 2009-07-13 · 5 yrs · Accountant
SD
Stephen DoverResigned directorResigned secretary
Resigned 2007-10-26 · 16 yrs · Accountant
JO
Janet OakesResigned directorResigned secretary
Resigned 2005-11-01 · 1 yr · Accountant
CC
Christian ColsonResigned director
Resigned 2003-07-10 · 5 yrs · Film Producer
PS
Paul SmithResigned director
Resigned 2001-02-13 · 23 yrs · Director
SG
Sarah GregsonResigned secretary
Resigned 2001-02-13 · 3 yrs · Director
Resigned 1999-07-14 · 1 yr

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active