Pathe Fund Limited

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Micro

Pathe Fund Limited

03407564Private Limited With Share Capital

5 Carnaby Street, London, W1F9PB
Incorporated

17/07/1997

Company Age

28 years

Directors

2

Employees

2

SIC Code

59131

Risk

very low risk

Company Overview

Registration, classification & business activity

Pathe Fund Limited (03407564) is a private limited with share capital incorporated on 17/07/1997 (28 years old) and registered in london, W1F9PB. The company operates under SIC code 59131 and is classified as Micro.

Private Limited With Share Capital
SIC: 59131
Micro
Incorporated 17/07/1997
W1F9PB
2 employees

Financial Overview

Total Assets

£14.02M

Liabilities

£8.28M

Net Assets

£5.74M

Turnover

£784.0K

Cash

£241.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

7

Registered

5

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Termination Director Company With Name
Category:Officers
Date:06-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-12-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Address
Date:01-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Officers
Date:11-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Accounts
Date:07-11-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:20-07-2006
Legacy
Category:Officers
Date:18-07-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Address
Date:12-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:11-08-2005
Legacy
Category:Mortgage
Date:17-12-2004
Legacy
Category:Annual Return
Date:27-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Officers
Date:06-11-2003
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:02-10-2003
Auditors Resignation Company
Category:Auditors
Date:27-08-2003
Auditors Resignation Company
Category:Auditors
Date:27-08-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Mortgage
Date:25-07-2003
Legacy
Category:Officers
Date:12-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:07-10-2002
Legacy
Category:Annual Return
Date:30-07-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Officers
Date:16-01-2002
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001
Legacy
Category:Officers
Date:10-12-2001

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Kent House, 14-17 Market Place, London, W1W8AR
5A Carnaby Street, London, W1F9PBRegistered

Contact