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Pathe (Jet Lag) Limited
04306529
active
ltd
england wales
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: 14/08/2025
Due 28/08/2026
On track
Industry
59131
Motion picture distribution activitiesOfficers
Ms Faith Kezia Penhale
director · Since 01/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 17 other boards
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
6, Ramillies Street, London, W1F 7TY
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
2026-08-07status → active
2026-08-07Active
type → ltd
2026-08-07Private Limited Company
address line1 → 5 Carnaby Street
2026-08-075 CARNABY STREET
post town → London
2026-08-07LONDON