Introduction
Watch Company
P
PATHE JOY LIMITED
PATHE JOY LIMITED is an active company incorporated on 26 May 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. PATHE JOY LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
14896463
LTD Company
Age
2 Years
Incorporated 26 May 2023
Size
N/A
Accounts
ARD: 20/1Up to Date
Last Filed
Made up to 20 January 2025 (1 year ago)
Submitted on 7 July 2025 (8 months ago)
Period: 21 January 2024 - 20 January 2025(13 months)
Type: Small Company
Next Due
Due by 20 October 2026
Period: 21 January 2025 - 20 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 May 2025 (10 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 8 June 2026
For period ending 25 May 2026
Address
5 Carnaby Street London, W1F 9PB,
Previous Addresses
6 Ramillies Street London W1F 7TY United Kingdom
From: 26 May 2023To: 19 August 2024
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PENHALE, Faith Kezia
ActiveCarnaby Street, LondonW1F 9PB
Born April 1974
Director
Appointed 11 Mar 2026
PENHALE, Faith Kezia
Carnaby Street, LondonW1F 9PB
Born April 1974
Director
11 Mar 2026
Active
STONE, Caroline Michelle
ActiveCarnaby Street, LondonW1F 9PB
Born September 1979
Director
Appointed 14 Apr 2025
STONE, Caroline Michelle
Carnaby Street, LondonW1F 9PB
Born September 1979
Director
14 Apr 2025
Active
CLARKE, James Alistair
ResignedCarnaby Street, LondonW1F 9PB
Born May 1968
Director
Appointed 26 May 2023
Resigned 15 Apr 2025
CLARKE, James Alistair
Carnaby Street, LondonW1F 9PB
Born May 1968
Director
26 May 2023
Resigned 15 Apr 2025
Resigned
DU PLESSIS, Pierre Michael
Resigned6 Ramillies Street, LondonW1F 7TY
Born March 1965
Director
Appointed 26 May 2023
Resigned 20 Dec 2024
DU PLESSIS, Pierre Michael
6 Ramillies Street, LondonW1F 7TY
Born March 1965
Director
26 May 2023
Resigned 20 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ramillies Street, LondonW1F 7TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 May 2023
Pathe Productions Limited
Ramillies Street, LondonW1F 7TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 May 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2024
28 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 August 2024
19 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 August 2024
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023