Introduction
Watch Company
P
PATH PRODUCTIONS LIMITED
PATH PRODUCTIONS LIMITED is an active company incorporated on 1 October 2020 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PATH PRODUCTIONS LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12918213
LTD Company
Age
5 Years
Incorporated 1 October 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
1 Fore Street Avenue C/O Praxis London, EC2Y 9DT,
Previous Addresses
Praxis 1 Poultry London EC2R 8EJ United Kingdom
From: 3 December 2020To: 30 June 2025
C/O Praxis 1 Poultry London EC2R 8EJ United Kingdom
From: 5 November 2020To: 3 December 2020
Unit 10 1 Luke Street London EC2A 4PX England
From: 1 October 2020To: 5 November 2020
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MILLER, Paula Jayne
ActiveFore Street Avenue, LondonEC2Y 9DT
Secretary
Appointed 01 Oct 2020
MILLER, Paula Jayne
Fore Street Avenue, LondonEC2Y 9DT
Secretary
01 Oct 2020
Active
ARROWSMITH, William Samuel
ActiveFore Street Avenue, LondonEC2Y 9DT
Born March 1980
Director
Appointed 01 Apr 2021
ARROWSMITH, William Samuel
Fore Street Avenue, LondonEC2Y 9DT
Born March 1980
Director
01 Apr 2021
Active
INGRAM, Simon Dominic
ActiveFore Street Avenue, LondonEC2Y 9DT
Born April 1967
Director
Appointed 01 Oct 2020
INGRAM, Simon Dominic
Fore Street Avenue, LondonEC2Y 9DT
Born April 1967
Director
01 Oct 2020
Active
MILLER, Paula Jayne
ActiveFore Street Avenue, LondonEC2Y 9DT
Born December 1963
Director
Appointed 01 Apr 2021
MILLER, Paula Jayne
Fore Street Avenue, LondonEC2Y 9DT
Born December 1963
Director
01 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ionoco Holdings Limited
ActiveFore Street Avenue, LondonEC2Y 9DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2020
Ionoco Holdings Limited
Fore Street Avenue, LondonEC2Y 9DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2020
Active
Filing History
27
Description
Type
Date Filed
Document
30 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2025
30 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 June 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2023
7 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
30 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
30 September 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 April 2021
3 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2020
5 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2020