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Pathe Productions Limited

02954212

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 42 outstanding charges (-10)

Details

5 Carnaby Street, London, W1F 9PB
Incorporated 26/07/1994

Previously known as

Chargeurs Productions Limited · until 29/10/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Ms Faith Kezia Penhale

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 17 other boards

Faith Kezia Penhale

director · Since 01/03/2023

British · England · Age 52

Former

Timothy Peckover Burrill

secretary · Resigned 31/12/1999

Timothy Peckover Burrill

director · Resigned 31/12/1999

Alexis Gregory Lloyd

director · Resigned 31/05/2000

David John Norris

director · Resigned 31/07/2000

Simon Patrick Fawcett

director · Resigned 12/07/2006

Richard Georges Raul Pezet

director · Resigned 06/03/2007

Francois Ivernel

director · Resigned 30/05/2013

Mh Secretaries Limited

corporate secretary · Resigned 31/03/2017

Jennifer Ann Borgars

director · Resigned 07/07/2022

Cameron Robert Mccracken

director · Resigned 22/12/2023

Pierre Michael Du Plessis

director · Resigned 20/12/2024

James Alistair Clarke

director · Resigned 14/04/2025

Paul Rene Rassam

director · Resigned 19/12/2025

Caroline Michelle Stone

director · Resigned 23/04/2026

Persons with Significant Control

Pathe Entertainment Limited

75–100% shares

6, Ramillies Street, London, W1F 7TY

Reg: 03813662 · England And Wales · Limited Company

Notified 17/04/2024

Former PSCs

Mr Jerome Seydoux

Ceased 17/04/2024

Charges42 outstanding

Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 22/10/2021Registered 26/10/2021
Charge
outstanding

GREAT BISON PRODUCTIONS LIMITED

Created 22/10/2021Registered 22/10/2021
Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 16/04/2021Registered 19/04/2021
Charge
outstanding

MAGARITZ PRODUCTIONS LIMITED

Created 16/04/2021Registered 16/04/2021
Charge
outstanding

SCREEN YORKSHIRE LIMITED

Created 06/12/2019Registered 09/12/2019
Charge
outstanding

GREAT BISON PRODUCTIONS LIMITED

Created 11/10/2019Registered 18/10/2019
Charge
outstanding

ROCOCO FILMS LIMITED

Created 23/11/2018Registered 30/11/2018
Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 23/11/2018Registered 29/11/2018
Charge
outstanding

THE BRITISH FILM INSTITUTE

Created 23/11/2018Registered 29/11/2018
Charge
outstanding

CONFIT PRODUCTIONS LIMITED

Created 15/03/2018Registered 22/03/2018
Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 15/03/2018Registered 20/03/2018
Charge
outstanding

IRISH FILM BOARD/BORD SCANNAN NA HEIREANN

Created 30/06/2017Registered 12/07/2017
Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 14/10/2015Registered 16/10/2015
Charge
outstanding

THE BRITISH FILM INSTITUTE

Created 14/10/2015Registered 15/10/2015
Charge
outstanding

FILM 1 VAST AB

Created 14/09/2015Registered 26/09/2015
Charge
outstanding

RELIANCE BIG ENTERTAINMENT (US) INC

Created 28/08/2015Registered 17/09/2015
Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 28/08/2015Registered 04/09/2015
Charge
outstanding

THE BRITISH FILM INSTITUTE

Created 28/08/2015Registered 01/09/2015
Charge
outstanding

CAMBIADO PRODUCTIONS LIMITED

Created 14/07/2015Registered 04/08/2015
Charge
outstanding

SCREEN ACTOR GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS

Created 14/08/2014Registered 20/08/2014
Charge
outstanding

REDGILL SELMA PRODUCTIONS LIMITED

Created 02/06/2014Registered 12/06/2014
Charge
outstanding

REDGILL PRODUCTIONS LIMITED

Created 19/02/2014Registered 11/03/2014
Charge
outstanding

FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION

Created 19/02/2014Registered 10/03/2014
Charge
outstanding

SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS

Created 20/02/2014Registered 24/02/2014
Charge
outstanding

THE BRITISH FILM INSTITUTE

Created 19/02/2014Registered 21/02/2014
Charge
outstanding

PROUD FILMS LIMITED

Created 04/10/2013Registered 19/10/2013
Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 04/10/2013Registered 05/10/2013
Charge
outstanding

THE BRITISH FILM INSTITUTE

Created 04/10/2013Registered 04/10/2013
charge
outstanding

UK FILM COUNCIL

Created 24/02/2010Registered 09/03/2010
charge
outstanding

THE BRITISH BROADCASTING CORPORATION

Created 24/02/2010Registered 04/03/2010
charge
outstanding

UK FILM COUNCIL

Created 09/06/2009Registered 18/06/2009
charge
outstanding

THE BRITISH BROADCASTING CORPORATION

Created 09/12/2008Registered 17/12/2008
charge
outstanding

PARAMOUNT VANTAGE, A DIVISION OF PARAMOUNT PICTURES CORPORATION

Created 04/09/2008Registered 11/09/2008
charge
outstanding

INGENIOUS MEDIA SERVICES LIMITED

Created 28/03/2007Registered 22/07/2008
charge
outstanding

KNIGHTON ESTATES LIMITED

Created 09/07/2008Registered 12/07/2008
charge
outstanding

SCREEN GEMS, INC

Created 08/02/2006Registered 21/02/2006
charge
outstanding

MICRO-FUSION 2004-1 LLP

Created 28/01/2006Registered 09/02/2006
charge
outstanding

UK FILM COUNCIL AND BRITISH BROADCASTING CORPORATION

Created 27/01/2006Registered 07/02/2006
charge
outstanding

SONY PICTURES CLASSICS INC

Created 02/11/2005Registered 11/11/2005
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, BORD SCANNAN NA HEIREANN/THE IRISH FILM BOARDA

Created 31/03/2005Registered 18/04/2005
charge
outstanding

BARCLAYS BANK PLC

Created 28/01/2005Registered 04/02/2005
charge
outstanding

SOCIETE GENERALE (LONDON BRANCH)

Created 28/01/2005Registered 04/02/2005

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 5 Carnaby Street
2026-08-07

5 CARNABY STREET

post town → London
2026-08-07

LONDON

officer appointed → PENHALE, Faith Kezia
2026-08-07