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Pathe Slate Limited
04317716
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
5 Carnaby Street, London, W1F 9PB
Incorporated 06/11/2001
Previously known as
Pathe (Max) Limited · until 09/02/2005
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
59131
Motion picture distribution activitiesOfficers
Mr Benjamin Richard Charles Browning
director · Since 24/08/2026
BRITISH · ENGLAND
Former
Mh Directors Limited
corporate director · Resigned 06/11/2001
Simon Patrick Fawcett
director · Resigned 12/07/2006
Francois Ivernel
director · Resigned 30/05/2013
Mh Secretaries Limited
corporate secretary · Resigned 31/03/2017
Cameron Robert Mccracken
director · Resigned 22/12/2023
James Alistair Clarke
director · Resigned 15/04/2025
Caroline Michelle Stone
director · Resigned 23/04/2026
Persons with Significant Control
Pathe Fund Limited
75–100% shares
Reg: 03407564 · England And Wales · Limited Company
Notified 17/04/2024
Former PSCs
Mr Jérôme Seydoux
Ceased 17/04/2024
Charges2 outstanding
charge
outstanding
SOCIETE GENERALE, LONDON BRANCH
Created 27/03/2003Registered 17/04/2003
charge
outstanding
SOCIETE GENERALE LONDON BRANCH
Created 09/01/2002Registered 28/01/2002
Change History
status → 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
officer appointed → PENHALE, Faith Kezia
2026-08-07