PP

PATHE PRODUCTIONS LIMITED

Active

Company number 02954212

London, England · Incorporated 26 July 1994

5 Carnaby Street, London, W1F 9PB, England

Last updated on 15 September 2026

Motion picture distribution activities · SIC 59131

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 September 2009

Company history

Previous company names

CHARGEURS PRODUCTIONS LIMITED · 26 July 1994 – 29 October 1996

Company overview

PATHE PRODUCTIONS LIMITED is an active private limited company incorporated on 26 July 1994 and registered in England and Wales. It operates from its registered office at 5 Carnaby Street, London W1F 9PB and is engaged in motion picture production (SIC 59131).

The company is wholly owned by Pathe Entertainment Limited, which has held 75–100% of the shares since 17 April 2024. Faith Kezia Penhale has served as the sole director since her appointment on 1 March 2023.

It files full accounts; the most recent set, made up to 31 December 2024, were submitted on time, with the next accounts due by 30 September 2026. The latest confirmation statement, with no updates, was filed on 20 July 2026 and remains current. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 7 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 July 2026
Next due
3 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pathe Entertainment Limited
Ownership Of Shares 75 To 100 Percent
17 April 2024

Funding

1 funding round
25 September 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 July 2026 View
Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
29 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
13 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 October 2021 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Accounts With Accounts Type Full
Accounts
13 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Move Registers To Registered Office Company With New Address
Address
17 July 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
11 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
10 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
4 October 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
18 February 2011 View
Legacy
Mortgage
10 February 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 July 2010 View
Resolution
Resolution
15 July 2010 View
Legacy
Insolvency
15 July 2010 View
Legacy
Capital
15 July 2010 View
Legacy
Mortgage
9 March 2010 View
Legacy
Mortgage
4 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Resolution
Resolution
13 November 2009 View
Miscellaneous
Miscellaneous
13 November 2009 View
Capital Allotment Shares
Capital
13 November 2009 View
Change Sail Address Company
Address
27 October 2009 View
Move Registers To Sail Company
Address
27 October 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
17 December 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Mortgage
11 September 2008 View
Legacy
Address
1 August 2008 View
Legacy
Address
1 August 2008 View
Legacy
Annual Return
1 August 2008 View
Legacy
Mortgage
22 July 2008 View
Legacy
Mortgage
12 July 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Mortgage
3 March 2008 View
Legacy
Mortgage
3 March 2008 View
Legacy
Mortgage
3 March 2008 View
Legacy
Mortgage
3 March 2008 View
Legacy
Mortgage
3 March 2008 View
Legacy
Mortgage
3 March 2008 View
Legacy
Mortgage
3 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Officers
11 April 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Accounts
7 November 2006 View
Legacy
Annual Return
11 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Address
12 May 2006 View
Legacy
Mortgage
21 February 2006 View
Legacy
Mortgage
9 February 2006 View
Legacy
Mortgage
7 February 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Legacy
Mortgage
11 November 2005 View
Legacy
Accounts
28 October 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Mortgage
31 May 2005 View
Legacy
Mortgage
25 May 2005 View
Legacy
Mortgage
18 April 2005 View
Legacy
Mortgage
13 April 2005 View
Legacy
Mortgage
18 February 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Mortgage
4 February 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Mortgage
3 February 2005 View
Legacy
Mortgage
22 October 2004 View
Legacy
Mortgage
11 October 2004 View
Legacy
Mortgage
1 October 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Auditors Resignation Company
Auditors
27 August 2003 View
Auditors Resignation Company
Auditors
27 August 2003 View
Legacy
Annual Return
7 August 2003 View
Legacy
Officers
12 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Annual Return
8 August 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Capital
30 April 2002 View
Legacy
Annual Return
8 August 2001 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
31 July 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
4 May 2000 View
Legacy
Annual Return
13 September 1999 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Auditors Resignation Company
Auditors
9 February 1999 View
Accounts With Accounts Type Full
Accounts
23 October 1998 View
Legacy
Annual Return
1 September 1998 View
Legacy
Capital
18 June 1998 View
Legacy
Capital
18 June 1998 View
Resolution
Resolution
26 May 1998 View
Resolution
Resolution
26 May 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Annual Return
24 September 1997 View
Certificate Change Of Name Company
Change Of Name
28 October 1996 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Resolution
Resolution
3 September 1996 View
Accounts With Accounts Type Full
Accounts
23 August 1996 View
Legacy
Annual Return
14 August 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Resolution
Resolution
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Capital
2 April 1996 View
Legacy
Annual Return
3 October 1995 View
Legacy
Capital
18 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Accounts
5 August 1994 View
Incorporation Company
Incorporation
26 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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