Pathfinder Films Limited


Pathfinder Films started in year 1983 as Private Limited Company with registration number 01690501. The Pathfinder Films company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in at 37 Warren Street. Postal code: W1T 6AD.

At the moment there are 2 directors in the the company, namely Nicholas V. and Philip C.. In addition one secretary - Philip C. - is with the firm. Currenlty, the company lists one former director, whose name is Berkeley C. and who left the the company on 30 August 2010. In addition, there is one former secretary - David G. who worked with the the company until 20 June 2000.

Pathfinder Films Limited Address / Contact

Office Address 37 Warren Street
Office Address2 London
Town
Post code W1T 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01690501
Date of Incorporation Tue, 11th Jan 1983
Industry Motion picture distribution activities
End of financial Year 30th April
Company age 41 years old
Account next due date Fri, 31st Jan 2025 (270 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Philip C.

Position: Secretary

Appointed: 20 June 2000

Nicholas V.

Position: Director

Appointed: 30 September 1992

Philip C.

Position: Director

Appointed: 30 September 1992

David G.

Position: Secretary

Appointed: 30 September 1992

Resigned: 20 June 2000

Berkeley C.

Position: Director

Appointed: 30 September 1992

Resigned: 30 August 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Philip C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100100        
Balance Sheet
Cash Bank On Hand  6 2896 2896 2896 2896 2896 2896 2896 289
Cash Bank In Hand100100        
Net Assets Liabilities Including Pension Asset Liability100100        
Reserves/Capital
Shareholder Funds100100        
Other
Average Number Employees During Period     22222
Creditors  169 077169 077169 077169 077169 077169 077169 077169 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   100100100    
Other Creditors  169 077169 077169 077169 077169 077169 077169 077169 077
Par Value Share 1 111    
Number Shares Allotted 100        
Share Capital Allotted Called Up Paid100100        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 18th, September 2023
Free Download (9 pages)

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