Pathe Slate Limited

Active04317716 Private limited company
Incorporated
6 November 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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (7 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
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
12 July 2006
Appointed Clarke, James Alistair as Director
12 July 2006
Resigned Fawcett, Simon Patrick as Director
2 January 2002
Appointed Fawcett, Simon Patrick as Director
6 November 2001
Appointed Mh Directors Limited as Corporate Director
6 November 2001
Appointed Mh Secretaries Limited as Corporate Secretary
6 November 2001
Appointed Ivernel, Francois as Director
6 November 2001
Appointed Mccracken, Cameron Robert as Director
6 November 2001
Resigned Mh Directors Limited as Corporate 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 Jérôme 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 This company 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
7 May 2026Termination of appointment of a director
4 November 2025Confirmation statement with no updates4 November 2025
6 October 2025Accounts for a dormant company31 December 2024
17 April 2025Termination of appointment of a director
Show all recent filings

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