Pathe Joy Limited

Active14896463 Private limited company
Incorporated
26 May 2023 (3 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
5 Carnaby Street
London
W1F 9PB

Filing status

Accounts due
31 December 2026
Last accounts
20 January 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
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 11 March 2026
British
Born April 1974 (52)
Officer history (3 former)
24 August 2026
23 April 2026
Resigned Stone, Caroline Michelle as Director
11 March 2026
Appointed Penhale, Faith Kezia 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
26 May 2023
Appointed Du Plessis, Pierre Michael as Director
26 May 2023
Appointed Clarke, James Alistair as Director

Ownership 1 active

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

Corporate entity · Notified 26 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02954212

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 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 This company Owns 75–100% of shares

Financials

Balance sheet as at 20 January 2025 · small accounts

Net Assets
£1
Cash
£82,180
Profit Before Tax
(£512,456)
Current Ratio
1.0x

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Current Assets£699,195£3,876,832
Debtors£617,015£2,261,678
Cash£82,180£1,615,154
Creditors (< 1 year)£699,194£3,876,831
Net Current Assets£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
24 August 2026Previous accounting period shortened
7 July 2025Accounts for a small company20 January 20256
3 July 2025Confirmation statement with no updates25 May 20253
17 April 2025Appointment of a director2
Show all recent filings

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