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Pathe (Jet Lag) Limited

04306529

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 17/10/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

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

Faith Kezia Penhale

director · Since 01/03/2023

British · England

Former

Mh Directors Limited

corporate director · Resigned 17/10/2001

Francois Ivernel

director · Resigned 30/05/2013

Mh Secretaries Limited

corporate secretary · Resigned 31/03/2017

Cameron Robert Mccracken

director · Resigned 22/12/2023

Persons with Significant Control

Pathe Fund Limited

75–100% shares

Reg: 03407564 · England And Wales · Limited Company

Notified 17/04/2024

Former PSCs

Mr Jerome Seydoux

Ceased 17/04/2024

Change History

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