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Pathe Features Limited

Pathe Features Limited is an active company incorporated on 4 July 2002 with the registered office located in London, Greater London. Pathe Features Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04477495
Private limited company
Age
23 years
Incorporated 4 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 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
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Deputy Man Director • British • Lives in UK • Born in Mar 1965
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1974
Secretary • British • Lives in England • Born in May 1968
Pathe Fund Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe Productions Limited
James Alistair Clarke, Pierre Michael Du Plessis, and 2 more are mutual people.
Active
Pathe Fund 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
Unreported
Decreased by £1K (-100%)
Turnover
£119K
Increased by £70K (+143%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.85M
Increased by £61K (+1%)
Total Liabilities
-£5.49M
Increased by £22K (0%)
Net Assets
-£638K
Increased by £39K (-6%)
Debt Ratio (%)
113%
Decreased by 0.98% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 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 15 Jul 2024
Pathe Fund 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
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mrs Caroline Michelle Stone as a director on 14 April 2025
Submitted on 28 Apr 2025
Termination of appointment of James Alistair Clarke as a secretary on 15 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 11 June 2024 with no updates
Submitted on 15 Jul 2024
Cessation of Jerome Seydoux as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Notification of Pathe Fund 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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