Pathfinder Films Limited, W1T 6AD

Description

Data updated on: 01-11-2023

Pathfinder Films Limited with the registration number 01690501 has been a part of the business world for fourty one years. The Private Limited Company can be reached at 37 Warren Street, London in Fitzrovia and their postal code is W1T 6AD. The firm's SIC and NACE codes are 59131 : Motion picture distribution activities. Its latest accounts were submitted for the period up to 2023/04/30 and the most recent confirmation statement was submitted on 2023/09/30.

Nicholas V. and Philip C. are listed as enterprise's directors and have been monitoring progress towards achieving the objectives and policies since September 1992. In order to support the directors in their duties, this specific firm has been utilizing the skillset of Philip C. as a secretary since 2000.

Philip C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-30	2014-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand			6 289	6 289	6 289	6 289	6 289	6 289	6 289	6 289
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Average Number Employees During Period						2	2	2	2	2
Creditors			169 077	169 077	169 077	169 077	169 077	169 077	169 077	169 077
Net Current Assets Liabilities			-162 788	-162 788	-162 788	-162 788	-162 788	-162 788	-162 788	-162 788
Number Shares Issued Fully Paid				100	100	100
Other Creditors			169 077	169 077	169 077	169 077	169 077	169 077	169 077	169 077
Par Value Share		1		1	1	1
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company staff

Philip C.

Role: Secretary

Appointed: 20 June 2000

Latest update: 24 April 2024

Nicholas V.

Role: Director

Appointed: 30 September 1992

Latest update: 24 April 2024

Philip C.

Role: Director

Appointed: 30 September 1992

Latest update: 24 April 2024

People with significant control

Philip C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2025
Account last made up date	30 April 2023
Confirmation statement next due date	14 October 2024
Confirmation statement last made up date	30 September 2023

Annual Accounts 26 March 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	26 March 2015
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Pathfinder Films Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip C.

Nicholas V.

Philip C.

David G.

Berkeley C.

People with significant control

Philip C.

Accounts Documents

Company filings

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