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Pathe Fund Limited

03407564

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

5 Carnaby Street, London, W1F 9PB
Incorporated 17/07/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2026

Due 31/07/2027

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

Mh Directors Limited

corporate director · Resigned 17/07/1997

Nicholas James Hill

director · Resigned 15/12/1998

Elizabeth Draper

director · Resigned 01/04/1999

Alexis Gregory Lloyd

director · Resigned 31/05/2000

Anthony Michael Fry

director · Resigned 12/09/2001

Stephane Sperry

director · Resigned 12/09/2001

Rodney Edward James Payne

director · Resigned 12/09/2001

Alan Kean

director · Resigned 12/09/2001

Maj-Britt Kirchner

director · Resigned 31/12/2001

Simon Patrick Fawcett

director · Resigned 12/07/2006

Richard Georges Raul Pezet

director · Resigned 06/03/2007

Michel Claude Andre Crepon

director · Resigned 31/05/2011

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 15/04/2025

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

Charges5 outstanding

charge
outstanding

SOCIETE GENERALE

Created 01/12/2004Registered 17/12/2004
charge
outstanding

SOCIETE GENERALE

Created 22/07/2003Registered 25/07/2003
charge
outstanding

SOCIETE GENERALE LONDON BRANCH

Created 01/06/2001Registered 07/06/2001
charge
outstanding

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 29/09/2000Registered 02/10/2000
charge
outstanding

WESTDEUTSCHE LANDESBANK GIROZENTRALE

Created 31/08/2000Registered 04/09/2000

Change History

officer appointedPENHALE, Faith Kezia
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line15 Carnaby Street
2026-08-07

5 CARNABY STREET

post townLondon
2026-08-07

LONDON