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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
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 19 Aug 2024 (1 year 2 months 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 • Co Director • British • Lives in England • Born in May 1968
Director • British • Lives in England • Born in Apr 1974
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe Fund Limited
James Alistair Clarke, Pierre Michael Du Plessis, and 2 more are mutual people.
Active
Pathe Features Limited
James Alistair Clarke, Pierre Michael Du Plessis, and 2 more are mutual people.
Active
Allied Films Limited
James Alistair Clarke, Paul Rene Rassam, and 1 more are mutual people.
Active
Pathe Slate Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Pathe Descent Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Slumdog Films Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Slumdog Distribution Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Descent 2 Distribution Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.94M
Decreased by £2.08M (-34%)
Turnover
£5.92M
Decreased by £10.59M (-64%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£17.23M
Increased by £104K (+1%)
Total Liabilities
-£20.3M
Increased by £392K (+2%)
Net Assets
-£3.07M
Decreased by £288K (+10%)
Debt Ratio (%)
118%
Increased by 1.57% (+1%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 6 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
James Alistair Clarke Resigned
6 Months Ago on 14 Apr 2025
Mrs Caroline Michelle Stone Appointed
6 Months Ago on 14 Apr 2025
Pierre Michael Du Plessis Resigned
10 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Pathe Entertainment Limited (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Jerome Seydoux (PSC) Resigned
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
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
Repayment History
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