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PATHE ENTERTAINMENT LIMITED (03813662)

PATHE ENTERTAINMENT LIMITED (03813662) is an active UK company. incorporated on 26 July 1999. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture distribution activities. PATHE ENTERTAINMENT LIMITED has been registered for 26 years. Current directors include PENHALE, Faith Kezia, SAFAEE, Ardavan.

Company Number
03813662
Status
active
Type
ltd
Incorporated
26 July 1999
Age
26 years
Address
5 Carnaby Street, London, W1F 9PB
Industry Sector
Information and Communication
Business Activity
Motion picture distribution activities
Directors
PENHALE, Faith Kezia, SAFAEE, Ardavan
SIC Codes
59131

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PATHE ENTERTAINMENT LIMITED

PATHE ENTERTAINMENT LIMITED is an active company incorporated on 26 July 1999 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture distribution activities. PATHE ENTERTAINMENT LIMITED was registered 26 years ago.(SIC: 59131)

Status

active

Active since 26 years ago

Company No

03813662

LTD Company

Age

26 Years

Incorporated 26 July 1999

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: Group 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

PATHE FILM ENTERTAINMENT LIMITED
From: 26 July 1999To: 20 September 1999
Contact
Address

5 Carnaby Street London, W1F 9PB,

Previous Addresses

6 Ramillies Street London W1F 7TY
From: 21 December 2009To: 19 August 2024
Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR
From: 26 July 1999To: 21 December 2009
Timeline

9 key events • 1999 - 2023

Funding Officers Ownership
Company Founded
Jul 99
Director Left
Jun 11
Director Left
Jun 13
Director Joined
Jun 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Jul 22
Director Joined
Feb 23
Director Left
Dec 23
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

PENHALE, Faith Kezia

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

SAFAEE, Ardavan

Active
Carnaby Street, LondonW1F 9PB
Born March 1981
Director
Appointed 13 Sept 2018

MH SECRETARIES LIMITED

Resigned
Staples Inn Buildings, LondonWC1V 7QH
Corporate secretary
Appointed 26 Jul 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

CREPON, Michel Claude Andre

Resigned
Ramillies Street, LondonW1F 7TY
Born March 1946
Director
Appointed 09 Sept 1999
Resigned 31 May 2011

IVERNEL, Francois

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

LACAN, Marc

Resigned
Ramillies Street, LondonW1F 7TY
Born September 1962
Director
Appointed 06 Mar 2007
Resigned 03 Sept 2018

LLOYD, Alexis

Resigned
14 Onslow Gardens, LondonSW7 3AW
Born July 1961
Director
Appointed 09 Sept 1999
Resigned 31 May 2000

MCCRACKEN, Cameron Robert

Resigned
Ramillies Street, LondonW1F 7TY
Born June 1962
Director
Appointed 17 May 2006
Resigned 22 Dec 2023

MH DIRECTORS LIMITED

Resigned
12 Great James Street, LondonWC1N 3DR
Corporate director
Appointed 26 Jul 1999
Resigned 09 Sept 1999

Persons with significant control

1

Mr Jerome Seydoux

Active
Rue Lamennais, Paris
Born September 1934

Nature of Control

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

Filing History

98

Accounts With Accounts Type Group
6 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
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
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
1 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
Accounts With Accounts Type Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
15 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
29 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2019
AAAnnual Accounts
Accounts With Accounts Type Full
20 February 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2018
TM01Termination of Director
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
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
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
Move Registers To Sail Company With New Address
16 May 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 August 2015
AR01AR01
Accounts With Accounts Type Full
7 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2014
AR01AR01
Move Registers To Registered Office Company With New Address
28 July 2014
AD04Change of Accounting Records Location
Accounts With Made Up Date
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 Made Up Date
26 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2012
AR01AR01
Accounts With Made Up Date
3 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Termination Director Company With Name
6 June 2011
TM01Termination of Director
Accounts With Made Up Date
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 Registered Office Address Company With Date Old Address
21 December 2009
AD01Change of Registered Office Address
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 Made Up Date
20 October 2009
AAAnnual Accounts
Legacy
4 August 2009
363aAnnual Return
Accounts With Made Up Date
1 November 2008
AAAnnual Accounts
Legacy
1 August 2008
363aAnnual Return
Legacy
1 August 2008
190190
Legacy
1 August 2008
353353
Accounts With Made Up Date
2 November 2007
AAAnnual Accounts
Legacy
16 August 2007
363sAnnual Return (shuttle)
Legacy
4 April 2007
288aAppointment of Director or Secretary
Accounts With Made Up Date
8 February 2007
AAAnnual Accounts
Legacy
7 November 2006
244244
Legacy
12 October 2006
363aAnnual Return
Legacy
18 July 2006
288aAppointment of Director or Secretary
Legacy
12 May 2006
287Change of Registered Office
Accounts With Made Up Date
19 January 2006
AAAnnual Accounts
Legacy
28 October 2005
244244
Legacy
8 August 2005
363sAnnual Return (shuttle)
Legacy
6 August 2004
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 July 2004
AAAnnual Accounts
Legacy
6 November 2003
288cChange of Particulars
Accounts With Made Up Date
4 November 2003
AAAnnual Accounts
Auditors Resignation Company
27 August 2003
AUDAUD
Auditors Resignation Company
27 August 2003
AUDAUD
Legacy
4 August 2003
363sAnnual Return (shuttle)
Legacy
12 November 2002
288cChange of Particulars
Accounts With Made Up Date
4 November 2002
AAAnnual Accounts
Legacy
30 October 2002
244244
Legacy
8 August 2002
363sAnnual Return (shuttle)
Legacy
16 August 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 July 2001
AAAnnual Accounts
Legacy
11 August 2000
363sAnnual Return (shuttle)
Legacy
31 July 2000
288aAppointment of Director or Secretary
Legacy
24 July 2000
288bResignation of Director or Secretary
Legacy
4 May 2000
88(2)R88(2)R
Legacy
4 May 2000
88(2)R88(2)R
Legacy
4 May 2000
123Notice of Increase in Nominal Capital
Resolution
4 May 2000
RESOLUTIONSResolutions
Resolution
4 May 2000
RESOLUTIONSResolutions
Legacy
10 November 1999
288aAppointment of Director or Secretary
Legacy
22 October 1999
225Change of Accounting Reference Date
Legacy
18 October 1999
288bResignation of Director or Secretary
Legacy
18 October 1999
288aAppointment of Director or Secretary
Certificate Change Of Name Company
20 September 1999
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
26 July 1999
NEWINCIncorporation