Pathe Features Limited

Active04477495 Private limited company
Incorporated
4 July 2002 (24 years)
Industry
Motion picture distribution activities (59131)
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
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
46
Outstanding
46
Part satisfied
0
Satisfied
0

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 (10 former)
24 August 2026
23 April 2026
Resigned Stone, Caroline Michelle as Director
15 April 2025
Resigned Clarke, James Alistair as Secretary
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
30 May 2013
Resigned Ivernel, Francois as Director
12 July 2006
Appointed Clarke, James Alistair as Secretary
12 July 2006
Resigned Fawcett, Simon Patrick as Secretary
12 June 2006
Appointed Du Plessis, Pierre Michael as Director
7 October 2002
Appointed Mccracken, Cameron Robert as Director
7 October 2002
Appointed Ivernel, Francois as Director
7 October 2002
Appointed Fawcett, Simon Patrick as Secretary
7 October 2002
Resigned Olswang Cosec Limited as Corporate Nominee Secretary
7 October 2002
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
7 October 2002
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
4 July 2002
Appointed Olswang Cosec Limited as Corporate Nominee Secretary
4 July 2002
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
4 July 2002
Appointed Olswang Directors 2 Limited as Corporate Nominee 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 Owns 75–100% of shares
Pathe Features Limited This company 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

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