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PATHE PRODUCTIONS LIMITED (02954212)

PATHE PRODUCTIONS LIMITED (02954212) is an active UK company. incorporated on 26 July 1994. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture distribution activities. PATHE PRODUCTIONS LIMITED has been registered for 31 years. Current directors include PENHALE, Faith Kezia, STONE, Caroline Michelle.

Company Number
02954212
Status
active
Type
ltd
Incorporated
26 July 1994
Age
31 years
Address
5 Carnaby Street, London, W1F 9PB
Industry Sector
Information and Communication
Business Activity
Motion picture distribution activities
Directors
PENHALE, Faith Kezia, STONE, Caroline Michelle
SIC Codes
59131

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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. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. PATHE PRODUCTIONS LIMITED was registered 31 years ago.(SIC: 59131)

Status

active

Active since 31 years ago

Company No

02954212

LTD Company

Age

31 Years

Incorporated 26 July 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026

Previous Company Names

CHARGEURS PRODUCTIONS LIMITED
From: 26 July 1994To: 29 October 1996
Contact
Address

5 Carnaby Street London, W1F 9PB,

Previous Addresses

6 Ramillies Street London W1F 7TY
From: 10 December 2009To: 19 August 2024
Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR
From: 26 July 1994To: 10 December 2009
Timeline

46 key events • 1994 - 2026

Funding Officers Ownership
Company Founded
Jul 94
Funding Round
Nov 09
Capital Update
Jul 10
Director Left
Jun 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Oct 13
Loan Secured
Feb 14
Loan Secured
Feb 14
Loan Cleared
Mar 14
Loan Secured
Mar 14
Loan Secured
Mar 14
Loan Secured
Jun 14
Loan Secured
Aug 14
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Sept 15
Loan Secured
Oct 15
Loan Secured
Oct 15
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Mar 18
Loan Secured
Mar 18
Director Joined
Jun 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Secured
Nov 18
Loan Cleared
Oct 19
Loan Cleared
Oct 19
Loan Secured
Oct 19
Loan Secured
Dec 19
Loan Secured
Apr 21
Loan Secured
Apr 21
Loan Secured
Oct 21
Loan Secured
Oct 21
Director Left
Jul 22
Director Joined
Mar 23
Director Left
Dec 23
Owner Exit
Apr 24
Director Left
Dec 24
Director Joined
Apr 25
Director Left
May 25
Director Left
Jan 26
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

PENHALE, Faith Kezia

Active
Carnaby Street, LondonW1F 9PB
Born April 1974
Director
Appointed 01 Mar 2023

STONE, Caroline Michelle

Active
Carnaby Street, LondonW1F 9PB
Born September 1979
Director
Appointed 14 Apr 2025

BURRILL, Timothy Peckover

Resigned
19 Cranbury Road, LondonSW6 2NS
Secretary
Appointed 26 Jul 1994
Resigned 31 Dec 1999

MH SECRETARIES LIMITED

Resigned
11 Staple Inn Buildings, LondonWC1V 7QH
Corporate secretary
Appointed 31 Dec 1999
Resigned 31 Mar 2017

BORGARS, Jennifer Ann

Resigned
Ramillies Street, LondonW1F 7TY
Born August 1970
Director
Appointed 01 Jun 2018
Resigned 07 Jul 2022

BURRILL, Timothy Peckover

Resigned
19 Cranbury Road, LondonSW6 2NS
Born June 1931
Director
Appointed 26 Jul 1994
Resigned 31 Dec 1999

CLARKE, James Alistair

Resigned
Carnaby Street, LondonW1F 9PB
Born May 1968
Director
Appointed 12 Jul 2006
Resigned 14 Apr 2025

DU PLESSIS, Pierre Michael

Resigned
Carnaby Street, LondonW1F 9PB
Born March 1965
Director
Appointed 12 Jun 2006
Resigned 20 Dec 2024

FAWCETT, Simon Patrick

Resigned
11 Tudor Road, LondonSE19 2UH
Born February 1962
Director
Appointed 13 Jun 2002
Resigned 12 Jul 2006

IVERNEL, Francois

Resigned
Ramillies Street, LondonW1F 7TY
Born July 1958
Director
Appointed 01 Jun 2000
Resigned 30 May 2013

LLOYD, Alexis Gregory

Resigned
Flat 2, LondonSW1
Born July 1961
Director
Appointed 26 Jul 1994
Resigned 31 May 2000

MCCRACKEN, Cameron Robert

Resigned
Ramillies Street, LondonW1F 7TY
Born June 1962
Director
Appointed 13 Jun 2002
Resigned 22 Dec 2023

NORRIS, David John

Resigned
5 Wood Drive, ChislehurstBR7 5EU
Born March 1939
Director
Appointed 26 Jul 1994
Resigned 31 Jul 2000

PEZET, Richard Georges Raul

Resigned
91 Rue Auguste Blanqui, 13005 Marseille
Born October 1947
Director
Appointed 26 Jul 1994
Resigned 06 Mar 2007

RASSAM, Paul Rene

Resigned
Carnaby Street, LondonW1F 9PB
Born October 1938
Director
Appointed 26 Jul 1994
Resigned 19 Dec 2025

Persons with significant control

2

1 Active
1 Ceased

Pathe Entertainment Limited

Active
Ramillies Street, LondonW1F 7TY

Nature of Control

Ownership of shares 75 to 100 percent
Notified 17 Apr 2024

Mr Jerome Seydoux

Ceased
Rue Lamennais, Paris
Born September 1934

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 17 Apr 2024
Fundings
Financials
Latest Activities

Filing History

202

Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Accounts With Accounts Type Full
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
17 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 December 2024
TM01Termination of Director
Accounts With Accounts Type Full
11 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 August 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
30 July 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
17 April 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
27 December 2023
TM01Termination of Director
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2023
AP01Appointment of Director
Accounts With Accounts Type Full
6 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 July 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 October 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
9 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 October 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 October 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
13 February 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
30 July 2018
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
17 July 2018
AD04Change of Accounting Records Location
Appoint Person Director Company With Name Date
4 June 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2017
CS01Confirmation Statement
Change To A Person With Significant Control
26 July 2017
PSC04Change of PSC Details
Mortgage Create With Deed With Charge Number Charge Creation Date
13 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 July 2017
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
13 April 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
18 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 September 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
4 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Mortgage Create With Deed With Charge Number
12 June 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
11 March 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
10 March 2014
MR01Registration of a Charge
Mortgage Satisfy Charge Full
4 March 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
24 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
21 February 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
19 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
5 October 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 October 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
20 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2013
AR01AR01
Termination Director Company With Name
6 June 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Accounts With Accounts Type Full
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Legacy
18 February 2011
MG01MG01
Legacy
18 February 2011
MG01MG01
Legacy
10 February 2011
MG01MG01
Accounts With Accounts Type Full
27 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
9 September 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2010
CH01Change of Director Details
Capital Statement Capital Company With Date Currency Figure
21 July 2010
SH19Statement of Capital
Legacy
15 July 2010
SH20SH20
Legacy
15 July 2010
CAP-SSCAP-SS
Resolution
15 July 2010
RESOLUTIONSResolutions
Legacy
9 March 2010
MG01MG01
Legacy
4 March 2010
MG01MG01
Change Registered Office Address Company With Date Old Address
10 December 2009
AD01Change of Registered Office Address
Capital Allotment Shares
13 November 2009
SH01Allotment of Shares
Miscellaneous
13 November 2009
MISCMISC
Resolution
13 November 2009
RESOLUTIONSResolutions
Move Registers To Sail Company
27 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
27 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
20 October 2009
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Legacy
18 June 2009
395Particulars of Mortgage or Charge
Legacy
17 December 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
11 September 2008
395Particulars of Mortgage or Charge
Legacy
1 August 2008
363aAnnual Return
Legacy
1 August 2008
353353
Legacy
1 August 2008
190190
Legacy
22 July 2008
400400
Legacy
12 July 2008
395Particulars of Mortgage or Charge
Legacy
20 May 2008
403aParticulars of Charge Subject to s859A
Legacy
3 March 2008
403aParticulars of Charge Subject to s859A
Legacy
3 March 2008
403aParticulars of Charge Subject to s859A
Legacy
3 March 2008
403aParticulars of Charge Subject to s859A
Legacy
3 March 2008
403aParticulars of Charge Subject to s859A
Legacy
3 March 2008
403aParticulars of Charge Subject to s859A
Legacy
3 March 2008
403aParticulars of Charge Subject to s859A
Legacy
3 March 2008
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
2 November 2007
AAAnnual Accounts
Legacy
7 August 2007
363sAnnual Return (shuttle)
Legacy
11 April 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 February 2007
AAAnnual Accounts
Legacy
7 November 2006
244244
Legacy
11 August 2006
363sAnnual Return (shuttle)
Legacy
20 July 2006
288bResignation of Director or Secretary
Legacy
20 July 2006
288aAppointment of Director or Secretary
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
287Change of Registered Office
Legacy
21 February 2006
395Particulars of Mortgage or Charge
Legacy
9 February 2006
395Particulars of Mortgage or Charge
Legacy
7 February 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 January 2006
AAAnnual Accounts
Legacy
11 November 2005
395Particulars of Mortgage or Charge
Legacy
28 October 2005
244244
Legacy
8 August 2005
363sAnnual Return (shuttle)
Legacy
31 May 2005
395Particulars of Mortgage or Charge
Legacy
25 May 2005
403aParticulars of Charge Subject to s859A
Legacy
18 April 2005
395Particulars of Mortgage or Charge
Legacy
13 April 2005
395Particulars of Mortgage or Charge
Legacy
18 February 2005
395Particulars of Mortgage or Charge
Legacy
4 February 2005
395Particulars of Mortgage or Charge
Legacy
4 February 2005
395Particulars of Mortgage or Charge
Legacy
3 February 2005
395Particulars of Mortgage or Charge
Legacy
3 February 2005
395Particulars of Mortgage or Charge
Legacy
22 October 2004
395Particulars of Mortgage or Charge
Legacy
11 October 2004
395Particulars of Mortgage or Charge
Legacy
1 October 2004
395Particulars of Mortgage or Charge
Legacy
6 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 July 2004
AAAnnual Accounts
Legacy
6 November 2003
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Auditors Resignation Company
27 August 2003
AUDAUD
Auditors Resignation Company
27 August 2003
AUDAUD
Legacy
7 August 2003
363sAnnual Return (shuttle)
Legacy
12 November 2002
288cChange of Particulars
Accounts With Accounts Type Full
4 November 2002
AAAnnual Accounts
Legacy
30 October 2002
244244
Legacy
7 October 2002
288cChange of Particulars
Legacy
14 August 2002
395Particulars of Mortgage or Charge
Legacy
8 August 2002
363aAnnual Return
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
26 June 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
88(2)R88(2)R
Legacy
8 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 2000
AAAnnual Accounts
Legacy
11 August 2000
363sAnnual Return (shuttle)
Legacy
8 August 2000
288bResignation of Director or Secretary
Legacy
31 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
29 June 2000
288aAppointment of Director or Secretary
Legacy
29 June 2000
288bResignation of Director or Secretary
Legacy
4 May 2000
88(2)R88(2)R
Legacy
13 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 September 1999
AAAnnual Accounts
Auditors Resignation Company
9 February 1999
AUDAUD
Accounts With Accounts Type Full
23 October 1998
AAAnnual Accounts
Legacy
1 September 1998
363sAnnual Return (shuttle)
Legacy
18 June 1998
88(2)R88(2)R
Legacy
18 June 1998
123Notice of Increase in Nominal Capital
Resolution
26 May 1998
RESOLUTIONSResolutions
Resolution
26 May 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 October 1997
AAAnnual Accounts
Legacy
24 September 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
28 October 1996
CERTNMCertificate of Incorporation on Change of Name
Resolution
3 September 1996
RESOLUTIONSResolutions
Resolution
3 September 1996
RESOLUTIONSResolutions
Resolution
3 September 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 August 1996
AAAnnual Accounts
Legacy
14 August 1996
363sAnnual Return (shuttle)
Legacy
2 April 1996
88(2)R88(2)R
Legacy
2 April 1996
123Notice of Increase in Nominal Capital
Resolution
2 April 1996
RESOLUTIONSResolutions
Resolution
2 April 1996
RESOLUTIONSResolutions
Resolution
2 April 1996
RESOLUTIONSResolutions
Legacy
3 October 1995
363sAnnual Return (shuttle)
Legacy
18 May 1995
88(2)R88(2)R
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 August 1994
224224
Incorporation Company
26 July 1994
NEWINCIncorporation