Pathe (Jet Lag) Limited

Active04306529 Private limited company
Incorporated
17 October 2001 (25 years)
Industry
Motion picture distribution activities (59131)
Accounts type
Dormant
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
28 August 2027
Last conf. stmt
14 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
24 August 2026
22 December 2023
Resigned Mccracken, Cameron Robert as Director
1 March 2023
Appointed Penhale, Faith Kezia as Director
31 March 2017
Resigned Mh Secretaries Limited as Corporate Secretary
30 May 2013
Resigned Ivernel, Francois as Director
17 October 2001
Appointed Mh Directors Limited as Corporate Director
17 October 2001
Resigned Mh Directors Limited as Corporate Director
17 October 2001
Appointed Ivernel, Francois as Director
17 October 2001
Appointed Mh Secretaries Limited as Corporate Secretary
17 October 2001
Appointed Mccracken, Cameron Robert as Director

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. 03407564
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 This company 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
17 September 2026Confirmation statement with no updates14 August 2026
14 September 2026Appointment of a director
4 November 2025Confirmation statement with no updates14 August 2025
6 October 2025Accounts for a dormant company31 December 2024
30 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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