ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pathe Fund Limited

Pathe Fund Limited is an active company incorporated on 17 July 1997 with the registered office located in London, Greater London. Pathe Fund Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03407564
Private limited company
Age
28 years
Incorporated 17 July 1997
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 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 (23 days remaining)
Contact
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 14 Aug 2025 (23 days ago)
Previous address was Marriot Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH
Telephone
020 73235151
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • Deputy Man Director • British • Lives in UK • Born in Mar 1965
Director • Co Director • British • Lives in England • Born in May 1968
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Pathe Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pathe Productions 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
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
Descent 2 Films Limited
James Alistair Clarke, Faith Kezia Penhale, 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
£909K
Decreased by £45K (-5%)
Turnover
£1.23M
Increased by £253K (+26%)
Employees
2
Decreased by 1 (-33%)
Total Assets
£14.16M
Decreased by £592K (-4%)
Total Liabilities
-£8.78M
Decreased by £1.11M (-11%)
Net Assets
£5.38M
Increased by £516K (+11%)
Debt Ratio (%)
62%
Decreased by 5.02% (-7%)
Latest Activity
Inspection Address Changed
23 Days Ago on 14 Aug 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
James Alistair Clarke Resigned
4 Months Ago on 15 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
Jerome Seydoux (PSC) Resigned
1 Year 4 Months Ago on 17 Apr 2024
Pathe Entertainment Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Apr 2024
Get Credit Report
Discover Pathe Fund Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register inspection address has been changed from Marriot Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to 5 Carnaby Street London W1F 9PB
Submitted on 14 Aug 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 29 Jul 2025
Termination of appointment of James Alistair Clarke as a director on 15 April 2025
Submitted on 11 Jun 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 17 July 2024 with no updates
Submitted on 30 Jul 2024
Notification of Pathe Entertainment Limited as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Cessation of Jerome Seydoux as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year