PATHE PRODUCTIONS LIMITED
Overview
| Company Name | PATHE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02954212 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHE PRODUCTIONS LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is PATHE PRODUCTIONS LIMITED located?
| Registered Office Address | 5 Carnaby Street W1F 9PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PATHE PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARGEURS PRODUCTIONS LIMITED | Jul 26, 1994 | Jul 26, 1994 |
What are the latest accounts for PATHE PRODUCTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PATHE PRODUCTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for PATHE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Caroline Michelle Stone as a director on Apr 23, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Rene Rassam as a director on Dec 19, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Alistair Clarke as a director on Apr 14, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Caroline Michelle Stone as a director on Apr 14, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pierre Michael Du Plessis as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on Aug 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Jerome Seydoux as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||
Notification of Pathe Entertainment Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Cameron Robert Mccracken as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Faith Penhale as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Borgars as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Registration of charge 029542120056, created on Oct 22, 2021 | 28 pages | MR01 | ||
Registration of charge 029542120055, created on Oct 22, 2021 | 30 pages | MR01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 029542120054, created on Apr 16, 2021 | 29 pages | MR01 | ||
Registration of charge 029542120053, created on Apr 16, 2021 | 32 pages | MR01 | ||
Who are the officers of PATHE PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENHALE, Faith Kezia | Director | Carnaby Street W1F 9PB London 5 England | England | British | 306183570001 | |||||||||
| BURRILL, Timothy Peckover | Secretary | 19 Cranbury Road SW6 2NS London | British | 9045200002 | ||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staples Court |
| 39754020001 | ||||||||||
| BORGARS, Jennifer Ann | Director | Ramillies Street W1F 7TY London 6 | United Kingdom | British | 247008070001 | |||||||||
| BURRILL, Timothy Peckover | Director | 19 Cranbury Road SW6 2NS London | United Kingdom | British | 9045200002 | |||||||||
| CLARKE, James Alistair | Director | Carnaby Street W1F 9PB London 5 England | England | British | 114294000001 | |||||||||
| DU PLESSIS, Pierre Michael | Director | Carnaby Street W1F 9PB London 5 England | United Kingdom | British | 106588450003 | |||||||||
| FAWCETT, Simon Patrick | Director | 11 Tudor Road SE19 2UH London | England | British | 81982240001 | |||||||||
| IVERNEL, Francois | Director | Ramillies Street W1F 7TY London 6 United Kingdom | England | French | 71257570006 | |||||||||
| LLOYD, Alexis Gregory | Director | Flat 2 18 Hans Place SW1 London | French | 40983580003 | ||||||||||
| MCCRACKEN, Cameron Robert | Director | Ramillies Street W1F 7TY London 6 United Kingdom | England | British | 47970060005 | |||||||||
| NORRIS, David John | Director | 5 Wood Drive BR7 5EU Chislehurst Kent | United Kingdom | British | 43802550001 | |||||||||
| PEZET, Richard Georges Raul | Director | 91 Rue Auguste Blanqui 13005 Marseille France | French | 39768340001 | ||||||||||
| RASSAM, Paul Rene | Director | Carnaby Street W1F 9PB London 5 England | France | French | 50279360001 | |||||||||
| STONE, Caroline Michelle | Director | Carnaby Street W1F 9PB London 5 England | England | British | 331670180001 |
Who are the persons with significant control of PATHE PRODUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathe Entertainment Limited | Apr 17, 2024 | Ramillies Street W1F 7TY London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jerome Seydoux | Apr 06, 2016 | Rue Lamennais Paris 2 France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0