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Pathe Productions Limited

Pathe Productions Limited is an active company incorporated on 26 July 1994 with the registered office located in London, Greater London. Pathe Productions Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02954212
Private limited company
Age
31 years
Incorporated 26 July 1994
Size
Unreported
Confirmation
Submitted
Dated 26 July 2025 (1 month ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 6 Ramillies Street London W1F 7TY
Telephone
02073235151
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in Oct 1938
Director • Deputy Man Director • British • Lives in UK • Born in Mar 1965
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Director • Co Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe Fund Limited
Caroline Michelle Stone, James Alistair Clarke, and 2 more are mutual people.
Active
Pathe Features Limited
Caroline Michelle Stone, James Alistair Clarke, and 2 more are mutual people.
Active
Allied Films Limited
Caroline Michelle Stone, James Alistair Clarke, and 1 more are mutual people.
Active
Pathe Slate Limited
Caroline Michelle Stone, James Alistair Clarke, and 1 more are mutual people.
Active
Pathe Descent Limited
Caroline Michelle Stone, James Alistair Clarke, and 1 more are mutual people.
Active
Slumdog Films Limited
Faith Kezia Penhale, Caroline Michelle Stone, and 1 more are mutual people.
Active
Slumdog Distribution Limited
Faith Kezia Penhale, Caroline Michelle Stone, and 1 more are mutual people.
Active
Descent 2 Distribution Limited
Caroline Michelle Stone, James Alistair Clarke, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.02M
Increased by £5.48M (+1025%)
Turnover
£16.5M
Increased by £819K (+5%)
Employees
14
Same as previous period
Total Assets
£17.13M
Decreased by £3.7M (-18%)
Total Liabilities
-£19.91M
Decreased by £467K (-2%)
Net Assets
-£2.78M
Decreased by £3.24M (-711%)
Debt Ratio (%)
116%
Increased by 18.43% (+19%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
James Alistair Clarke Resigned
4 Months Ago on 14 Apr 2025
Mrs Caroline Michelle Stone Appointed
4 Months Ago on 14 Apr 2025
Pierre Michael Du Plessis Resigned
8 Months Ago on 20 Dec 2024
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
Pathe Entertainment Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Apr 2024
Jerome Seydoux (PSC) Resigned
1 Year 4 Months Ago on 17 Apr 2024
Cameron Robert Mccracken Resigned
1 Year 8 Months Ago on 22 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of James Alistair Clarke as a director on 14 April 2025
Submitted on 29 May 2025
Appointment of Mrs Caroline Michelle Stone as a director on 14 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Pierre Michael Du Plessis as a director on 20 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 30 Jul 2024
Cessation of Jerome Seydoux as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Notification of Pathe Entertainment Limited as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023
Submitted on 27 Dec 2023
Repayment History
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