Menna Overview

Here’s a quick overview of PATHE PRODUCTIONS LIMITED 👀 — a London based business that started in 1994.

PATHE PRODUCTIONS LIMITED

  • Company statusactive
  • Company No02954212
  • Age32 years Incorporated 26 July 1994
  • Officers3

Address

5 Carnaby Street, London, W1F 9PB, England

PATHE PRODUCTIONS LIMITED is an active company incorporated on 26 July 1994 and based in London, England. The company was registered 32 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    59131 Motion picture distribution activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 06 Oct 2025

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Confirmation Statement With No Updates

11 Months Ago on 14 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 29 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 17 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 20 Dec 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 11 Oct 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 19 Aug 2024

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Confirmation Statement With No Updates

2 Years Ago on 30 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 17 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 17 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 27 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 12 Oct 2023

event
Confirmation Statement With No Updates

2 Years Ago on 08 Aug 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 02 Mar 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 06 Jan 2023

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Confirmation Statement With No Updates

4 Years Ago on 26 Jul 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 13 Jul 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 26 Oct 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 22 Oct 2021

finance
Accounts With Accounts Type Full

4 Years Ago on 12 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 26 Jul 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 19 Apr 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 16 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 15 Oct 2020

event
Confirmation Statement With No Updates

6 Years Ago on 27 Jul 2020

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PENHALE, Faith Keziadirector Apr 197401 Mar 2023
RASSAM, Paul Renedirector Oct 193826 Jul 1994
STONE, Caroline Michelledirector Sep 197914 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Pathe Entertainment Limited 17 Apr 2024
Mr Jerome Seydoux Sep 193406 Apr 2016

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