Website & contact details
- Website
Pathe Productions Limited
- Incorporated
- 26 July 1994 (32 years)
- Industry
- Motion picture distribution activities (59131)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Carnaby StreetLondonW1F 9PB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Charges
- Total
- 54
- Outstanding
- 42
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born August 1978 (48)
Director · Appointed 1 March 2023
British
Born April 1974 (52)
Officer history (14 former)
24 August 2026
23 April 2026
19 December 2025
14 April 2025
14 April 2025
20 December 2024
22 December 2023
1 March 2023
7 July 2022
1 June 2018
31 March 2017
30 May 2013
6 March 2007
12 July 2006
12 July 2006
12 June 2006
13 June 2002
13 June 2002
31 July 2000
1 June 2000
31 May 2000
31 December 1999
31 December 1999
31 December 1999
26 July 1994
26 July 1994
26 July 1994
26 July 1994
26 July 1994
26 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03813662
Former controllers (1)
17 April 2024
Ceased Jerome Seydoux — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Pathe Fund Limited Owns 75–100% of shares
Magic Rights Limited Owns 25–50% of shares
Pathe (Jet Lag) Limited Owns 75–100% of shares
Pathe Features Limited Owns 75–100% of shares
Pathe Slate Limited Owns 75–100% of shares
Pathe Productions Limited This company Owns 75–100% of shares
Allied Films Limited Owns 75–100% of shares
Pathe CFL Limited Owns 75–100% of shares
Centurion Films Limited Owns 75–100% of shares
Scouting Book Films Limited Owns 75–100% of shares
Slumdog Distribution Limited Owns 75–100% of shares
Slumdog Films Limited Owns 75–100% of shares
Pathe Joy Limited Owns 75–100% of shares
Filings 205
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director | |||
| 20 July 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 7 May 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 October 2025 | Full accounts | 31 December 2024 |
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