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Pathe Features Limited

04477495

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 46 outstanding charges (-10)

Details

5 Carnaby Street, London, W1F 9PB
Incorporated 04/07/2002

Previously known as

Newincco 183 Limited · until 07/10/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

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

Olswang Directors 2 Limited

corporate nominee director · Resigned 07/10/2002

Olswang Cosec Limited

corporate nominee secretary · Resigned 07/10/2002

Olswang Directors 1 Limited

corporate nominee director · Resigned 07/10/2002

Simon Patrick Fawcett

secretary · Resigned 12/07/2006

Francois Ivernel

director · Resigned 30/05/2013

Jennifer Ann Borgars

director · Resigned 07/07/2022

Cameron Robert Mccracken

director · Resigned 22/12/2023

Pierre Michael Du Plessis

director · Resigned 20/12/2024

James Alistair Clarke

secretary · 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 Jerome Seydoux

Ceased 17/04/2024

Charges46 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/04/2005Registered 15/04/2005
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/04/2005Registered 15/04/2005
charge
outstanding

ABN AMRO BANK N.V.

Created 05/04/2005Registered 07/04/2005
charge
outstanding

ABN AMRO BANK N.V.

Created 05/04/2005Registered 07/04/2005
charge
outstanding

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 15/12/2004Registered 30/12/2004
charge
outstanding

ABN AMRO BANK N.V.

Created 15/12/2004Registered 18/12/2004
charge
outstanding

SOCIETE GENERALE

Created 01/12/2004Registered 17/12/2004
charge
outstanding

UK FILM COUNCIL

Created 01/12/2004Registered 15/12/2004
charge
outstanding

UK FILM COUNCIL,INGENIOUS FILMS LIMITED AND FILM FOUR

Created 01/12/2004Registered 15/12/2004
charge
outstanding

INSIDE TRACK 2 LLP

Created 01/12/2004Registered 11/12/2004
charge
outstanding

INSIDE TRACK PRODUCTIONS LLP

Created 01/12/2004Registered 11/12/2004
charge
outstanding

INGENIOUS FILMS LIMITED

Created 01/12/2004Registered 11/12/2004
charge
outstanding

INSIDE TRACK 1 LLP

Created 01/12/2004Registered 11/12/2004
charge
outstanding

UK FILM COUNCIL AND THE DEPARTMENT OF TRADE AND INDUSTRY

Created 01/12/2004Registered 10/12/2004
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 29/07/2004Registered 09/08/2004
charge
outstanding

ABN AMRO BANK N.V.

Created 29/07/2004Registered 03/08/2004
charge
outstanding

UK FILM COUNCIL

Created 31/03/2004Registered 16/04/2004
charge
outstanding

INSIDE TRACK 1 LLP

Created 31/03/2004Registered 08/04/2004
charge
outstanding

UK FILM COUNCIL

Created 11/03/2004Registered 26/03/2004
charge
outstanding

BARCLAYS BANK PLC

Created 11/03/2004Registered 26/03/2004
charge
outstanding

BARCLAYS BANK PLC

Created 11/03/2004Registered 26/03/2004
charge
outstanding

UK FILM COUNCIL AND SCOTTISH SCREEN

Created 11/03/2004Registered 26/03/2004
charge
outstanding

INSIDE TRACK PRODUCTIONS LLP

Created 11/03/2004Registered 19/03/2004
charge
outstanding

ABN AMRO BANK N.V.

Created 11/03/2004Registered 18/03/2004
charge
outstanding

ABN AMRO BANK N.V.

Created 11/03/2004Registered 18/03/2004
charge
outstanding

INSIDE TRACK PRODUCTIONS LLP

Created 11/03/2004Registered 18/03/2004
charge
outstanding

UK FIL COUNCIL AND DTI, THE DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MANGO

Created 30/01/2004Registered 13/02/2004
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 30/01/2004Registered 10/02/2004
charge
outstanding

INSIDE TRACK PRODUCTIONS LLP

Created 30/01/2004Registered 05/02/2004
charge
outstanding

ABN AMRO BANK N.V.

Created 30/01/2004Registered 03/02/2004
charge
outstanding

UK FILM COUNCIL, INGENIOUS FILMS LIMITED, FILM FOUR

Created 12/09/2003Registered 26/09/2003
charge
outstanding

INSIDE TRACK 2 LLP

Created 12/09/2003Registered 25/09/2003
charge
outstanding

INGENIOUS FILMS LIMITED

Created 22/07/2003Registered 06/08/2003
charge
outstanding

INSIDE TRACK 1 LLP

Created 22/07/2003Registered 06/08/2003
charge
outstanding

UK FILM COUNCIL

Created 22/07/2003Registered 06/08/2003
charge
outstanding

SOCIETE GENERALE

Created 22/07/2003Registered 25/07/2003
charge
outstanding

INSIDE TRACK FILMS 2 LLP

Created 02/05/2003Registered 19/05/2003
charge
outstanding

FILM COUNCIL, INGENIOUS FILMS LIMITED AND BRITISH BROADCASTING CORPORATION

Created 01/05/2003Registered 16/05/2003
charge
outstanding

INSIDE TRACK PRODUCTIONS LLP

Created 21/03/2003Registered 09/04/2003
charge
outstanding

FILM COUNCIL AND THE DEPARTMENT OF TRADE AND INDUSTRY

Created 21/03/2003Registered 31/03/2003
charge
outstanding

FILM COUNCIL AND SCOTTISH SCREEN

Created 14/03/2003Registered 31/03/2003
charge
outstanding

INSIDE TRACK PRODUCTIONS LLP

Created 14/03/2003Registered 31/03/2003
charge
outstanding

THE FILM COUNCIL

Created 05/12/2002Registered 23/12/2002
charge
outstanding

INSIDE TRACK PRODUCTIONS LLP

Created 05/12/2002Registered 16/12/2002
charge
outstanding

THE FILM COUNCIL AND THE DEPARTMENT OF TRADE AND INDUSTRY

Created 06/11/2002Registered 20/11/2002
charge
outstanding

INSIDE TRACK PRODUCTIONS LLP

Created 31/10/2002Registered 18/11/2002

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