Pathe Slate Limited

04317716

active

ltd

england wales

Companies House

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

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

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 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

6, Ramillies Street, London, W1F 7TY

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

2026-08-07

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