Pathe Entertainment Limited

03813662

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Carnaby Street, London, W1F 9PB

Incorporated 26/07/1999

Previously known as

Pathe Film Entertainment Limited · until 20/09/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

59131

Motion picture distribution activities

Officers

Ms Faith Kezia Penhale

director · Since 01/03/2023

DIRECTOR

BRITISH · ENGLAND

Also on 17 other boards

Mr Benjamin Richard Charles Browning

director · Since 24/08/2026

BRITISH · ENGLAND

Mr Ardavan Safaee

director · Since 01/10/2026

FRENCH · FRANCE

director · Since 13/09/2018

French · France

Faith Kezia Penhale

director · Since 01/03/2023

British · England

Former

Mh Directors Limited

corporate director · Resigned 09/09/1999

director · Resigned 31/05/2000

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

director · Resigned 03/09/2018

Jennifer Ann Borgars

director · Resigned 07/07/2022

Cameron Robert Mccracken

director · Resigned 22/12/2023

Mr Ardavan Safaee

director · Resigned 14/09/2026

Persons with Significant Control

Mr Jerome Seydoux

75–100% shares

French · France

Notified 06/04/2016

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

officer appointed → SAFAEE, Ardavan

2026-08-07