Pathe Fund Limited

Active03407564 Private limited company
Incorporated
17 July 1997 (29 years)
Industry
Motion picture distribution activities (59131)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
5 Carnaby Street
London
W1F 9PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2026
Also at Magic Rights Limited, Pathe Joy Limited, Pathe Features Limited · more companies
British
Born August 1978 (48)
Director · Appointed 1 March 2023
Also at Kent House Pictures Limited, Slumdog Films Limited, Slumdog Distribution Limited · more companies
British
Born April 1974 (52)
Officer history (19 former)
24 August 2026
23 April 2026
Resigned Stone, Caroline Michelle as Director
15 April 2025
Resigned Clarke, James Alistair as Director
14 April 2025
Appointed Stone, Caroline Michelle as Director
20 December 2024
Resigned Du Plessis, Pierre Michael as Director
22 December 2023
Resigned Mccracken, Cameron Robert as Director
1 March 2023
Appointed Penhale, Faith Kezia as Director
7 July 2022
Resigned Borgars, Jennifer Ann as Director
1 June 2018
Appointed Borgars, Jennifer Ann as Director
31 March 2017
Resigned Mh Secretaries Limited as Corporate Secretary
30 May 2013
Resigned Ivernel, Francois as Director
31 May 2011
Resigned Crepon, Michel Claude Andre as Director
6 March 2007
Resigned Pezet, Richard Georges Raul as Director
12 July 2006
Appointed Clarke, James Alistair as Director
12 July 2006
Resigned Fawcett, Simon Patrick as Director
12 June 2006
Appointed Du Plessis, Pierre Michael as Director
31 December 2001
Resigned Kirchner, Maj-Britt as Director
12 September 2001
Resigned Sperry, Stephane as Director
12 September 2001
Resigned Payne, Rodney Edward James as Director
12 September 2001
Resigned Kean, Alan as Director
12 September 2001
Resigned Fry, Anthony Michael as Director
25 April 2001
Appointed Mccracken, Cameron Robert as Director
1 June 2000
Appointed Ivernel, Francois as Director
31 May 2000
Resigned Lloyd, Alexis Gregory as Director
4 May 1999
Appointed Kirchner, Maj-Britt as Director
1 April 1999
Resigned Draper, Elizabeth as Director
29 December 1998
Appointed Fawcett, Simon Patrick as Director
15 December 1998
Resigned Hill, Nicholas James as Director
28 July 1998
Appointed Draper, Elizabeth as Director
28 July 1998
Appointed Sperry, Stephane as Director
28 July 1998
Appointed Pezet, Richard Georges Raul as Director
28 July 1998
Appointed Payne, Rodney Edward James as Director
28 July 1998
Appointed Kean, Alan as Director
28 July 1998
Appointed Fry, Anthony Michael as Director
28 July 1998
Appointed Hill, Nicholas James as Director
17 July 1997
Appointed Mh Directors Limited as Corporate Director
17 July 1997
Resigned Mh Directors Limited as Corporate Director
17 July 1997
Appointed Lloyd, Alexis Gregory as Director
17 July 1997
Appointed Crepon, Michel Claude Andre as Director
17 July 1997
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
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 Entertainment Limited
Pathe Fund Limited This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director

Some other companies at this address

Allied Films Limited
Centurion Films Limited
Descent 2 Distribution Limited
Descent 2 Films Limited
Kent House Pictures Limited
Magic Rights Limited

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