Pathe Productions Limited
Company Profile
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SmallPathe Productions Limited
02954212•Private Limited With Share Capital
5 Carnaby Street, London, W1F9PB
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Incorporated
26/07/1994
Company Age
31 years
Directors
3
Employees
13
SIC Code
59131
Risk
low risk
Company Overview
Registration, classification & business activity
Pathe Productions Limited (02954212) is a private limited with share capital incorporated on 26/07/1994 (31 years old) and registered in london, W1F9PB. The company operates under SIC code 59131 - motion picture distribution activities.
Pathe productions limited is a publishing company based out of 6 ramillies street, london, united kingdom.
Private Limited With Share Capital
SIC: 59131
Small
Incorporated 26/07/1994
W1F9PB
13 employees
Financial Overview
Total Assets
£17.23M
Liabilities
£20.30M
Net Assets
£-3.07M
Turnover
£5.92M
Cash
£3.94M
Key Metrics
13
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
54
Registered
42
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
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:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2018
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2017
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:26-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2014
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:28-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-10-2013
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:01-08-2013
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:26-07-2012
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
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:18-02-2011
Legacy
Category:Mortgage
Date:10-02-2011
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:09-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2010
Legacy
Category:Capital
Date:15-07-2010
Legacy
Category:Insolvency
Date:15-07-2010
Resolution
Category:Resolution
Date:15-07-2010
Legacy
Category:Mortgage
Date:09-03-2010
Legacy
Category:Mortgage
Date:04-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Capital Allotment Shares
Category:Capital
Date:13-11-2009
Miscellaneous
Category:Miscellaneous
Date:13-11-2009
Resolution
Category:Resolution
Date:13-11-2009
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5A Carnaby Street, London, W1F9PBRegistered
4Th Floor, 6 Ramillies Street, London, W1F7TY
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