Menna Overview
Here’s a quick overview of PATHE FEATURES LIMITED 👀 — a London based business that started in 2002.
PATHE FEATURES LIMITED
- Company statusactive
- Company No04477495
- Age24 years Incorporated 4 July 2002
- Officers2
Address
5 Carnaby Street, London, W1F 9PB, England
PATHE FEATURES LIMITED is an active company incorporated on 4 July 2002 and based in London, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
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
Accounts With Accounts Type Small
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
Accounts With Accounts Type Full
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENHALE, Faith Kezia | director | Apr 1974 | 01 Mar 2023 |
| STONE, Caroline Michelle | director | Sep 1979 | 14 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pathe Fund Limited | 17 Apr 2024 | |
| Mr Jerome Seydoux | Sep 1934 | 06 Apr 2016 |
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PENHALE, Faith Kezia, CLARKE, James Alistair are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair are mutual persons.
PENHALE, Faith Kezia, IVERNEL, Francois, MCCRACKEN, Cameron Robert are mutual persons.
PENHALE, Faith Kezia, BORGARS, Jennifer Ann, IVERNEL, Francois, MCCRACKEN, Cameron Robert are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair, FAWCETT, Simon Patrick, BORGARS, Jennifer Ann, DU PLESSIS, Pierre Michael, IVERNEL, Francois, MCCRACKEN, Cameron Robert are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair, FAWCETT, Simon Patrick, IVERNEL, Francois, MCCRACKEN, Cameron Robert are mutual persons.
PENHALE, Faith Kezia, STONE, Caroline Michelle, CLARKE, James Alistair, FAWCETT, Simon Patrick, BORGARS, Jennifer Ann, DU PLESSIS, Pierre Michael, IVERNEL, Francois, MCCRACKEN, Cameron Robert are mutual persons.
PENHALE, Faith Kezia, CLARKE, James Alistair, FAWCETT, Simon Patrick, IVERNEL, Francois, MCCRACKEN, Cameron Robert are mutual persons.
PENHALE, Faith Kezia, IVERNEL, Francois, MCCRACKEN, Cameron Robert are mutual persons.
STONE, Caroline Michelle, CLARKE, James Alistair, IVERNEL, Francois, MCCRACKEN, Cameron Robert are mutual persons.
STONE, Caroline Michelle are mutual persons.
FAWCETT, Simon Patrick are mutual persons.
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OLSWANG COSEC LIMITED, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED, OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
OLSWANG COSEC LIMITED is a mutual person.
DU PLESSIS, Pierre Michael are mutual persons.
IVERNEL, Francois are mutual persons.
MCCRACKEN, Cameron Robert are mutual persons.
MCCRACKEN, Cameron Robert are mutual persons.
MCCRACKEN, Cameron Robert are mutual persons.
MCCRACKEN, Cameron Robert are mutual persons.
MCCRACKEN, Cameron Robert are mutual persons.
MCCRACKEN, Cameron Robert are mutual persons.
OLSWANG DIRECTORS 1 LIMITED, OLSWANG DIRECTORS 2 LIMITED are mutual persons.
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PATHE JOY LIMITED
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MCCRACKEN, Cameron Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PATHE FEATURES LIMITED 👀 — a London based business that started in 2002.