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5 CARNABY STREET, LONDON, W1F 9PB
PATHE PRODUCTIONS LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 July 1994
59131 Motion picture distribution activities - Motion picture distribution activities
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Ms Caroline Michelle Stone | Director | ||
| Ms Faith Kezia Penhale | Director |
42
12
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| British Broadcasting Corporation | OUTSTANDING | |||
| Great Bison Productions Limited | OUTSTANDING | |||
| British Broadcasting Corporation | OUTSTANDING | |||
| Magaritz Productions Limited | OUTSTANDING | |||
| Screen Yorkshire Limited | OUTSTANDING | |||
| Great Bison Productions Limited | OUTSTANDING | |||
| British Broadcasting Corporation | OUTSTANDING | |||
| The British Film Institute | OUTSTANDING | |||
| Rococo Films Limited | OUTSTANDING | |||
| Confit Productions Limited | OUTSTANDING | |||
| British Broadcasting Corporation | OUTSTANDING | |||
| Irish Film Board/bord Scannan Na Heireann | OUTSTANDING | |||
| Anguille Productions Limited | SATISFIED | |||
| British Broadcasting Corporation | OUTSTANDING | |||
| The British Film Institute | OUTSTANDING | |||
| Film 1 Vast Ab | OUTSTANDING | |||
| Reliance Big Entertainment (Us) Inc | OUTSTANDING | |||
| Anguille Productions Ltd | SATISFIED | |||
| British Broadcasting Corporation | OUTSTANDING | |||
| The British Film Institute | OUTSTANDING | |||
| Cambiado Productions Limited | OUTSTANDING | |||
| Screen Actor Guild-american Federation Of Television And Radio Artists | OUTSTANDING | |||
| Redgill Selma Productions Limited | OUTSTANDING | |||
| Redgill Productions Limited | OUTSTANDING | |||
| Film4, A Division Of Channel Four Television Corporation | OUTSTANDING | |||
| Screen Actors Guild-american Federation Of Television And Radio Artists | OUTSTANDING | |||
| The British Film Institute | OUTSTANDING | |||
| Proud Films Limited | OUTSTANDING | |||
| British Broadcasting Corporation | OUTSTANDING | |||
| The British Film Institute | OUTSTANDING | |||
| A Deed Of Charge And Assignment | Uk Film Council Film 4, A Division Of Channel Four Television Corporation,goldcrest Film Produc | SATISFIED | ||
| Deed Of Security Assignment And Charge | Uk Film Council | OUTSTANDING | ||
| Deed Of Security Assignment And Charge | The British Broadcasting Corporation | OUTSTANDING | ||
| Deed Of Security Assignment And Charge | Uk Film Council | OUTSTANDING | ||
| Deed Of Security Assignment And Charge | The British Broadcasting Corporation | OUTSTANDING | ||
| Charge And Deed Of Assignment | Paramount Vantage, A Division Of Paramount Pictures Corporation | OUTSTANDING | ||
| Security Assignment And Charge | Ingenious Media Services Limited | OUTSTANDING | ||
| Rent Deposit Deed | Knighton Estates Limited | OUTSTANDING | ||
| Security Assignment And Charge | Screen Gems, Inc | OUTSTANDING | ||
| Reinstated Charge And Security Assignment | Micro-fusion 2004-1 Llp | OUTSTANDING | ||
| Security Assignment And Charge | Uk Film Council And British Broadcasting Corporation | OUTSTANDING | ||
| Security Assignment And Charge | Sony Pictures Classics Inc | OUTSTANDING | ||
| Supplemental Security Assignment | Societe Generale | SATISFIED | ||
| Deed Of Security Assignment And Charge | The Governor And Company Of The Bank Of Ireland, Bord Scannan Na Heireann/the Irish Film Boarda | OUTSTANDING | ||
| Security Assignment And Charge | Ingenious Films Limited | SATISFIED | ||
| Charge And Security Assignment | Micro-fusion 20004-1 Llp | SATISFIED | ||
| Charge Over Cash Deposit | Societe Generale (London Branch) | OUTSTANDING | ||
| Charge Over Cash Deposit And Account | Barclays Bank PLC | OUTSTANDING | ||
| Supplemental Security Assignment | Societe Generale | SATISFIED | ||
| Charge And Deed Of Assignment | Societe Generale | SATISFIED | ||
| Security Assignment And Charge | Uk Film Council & British Broadcasting Corporation | SATISFIED | ||
| Deed Of Security Assignment And Charge | The Governor And Company Of The Bank Of Ireland, The Irish Film Board And Northern Ireland Film | SATISFIED | ||
| Security Assignment And Charge | Ingenious Films Limited | SATISFIED | ||
| Charge And Deed Of Assignment | Societe Generale, London Branch | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £3,942,000.00 | £6,018,000.00 | £535,000.00 | £1,197,000.00 | £8,029,000.00 |
| Net Worth | -£3,662,000.00 | -£5,506,000.00 | -£10,915,000.00 | -£8,939,000.00 | -£1,157,000.00 |
| Total Current Liabilities | £20,301,000.00 | £18,236,000.00 | £18,703,000.00 | £17,996,000.00 | £18,723,000.00 |
| Total Current Assets | £11,127,000.00 | £14,371,000.00 | £9,420,000.00 | £10,693,000.00 | £19,197,000.00 |
Detailed answers about PATHE PRODUCTIONS LIMITED, including incorporation, status, business activity, and accounts information.
PATHE PRODUCTIONS LIMITED was officially incorporated on 26 July 1994 and is registered under company number 02954212. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
PATHE PRODUCTIONS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
PATHE PRODUCTIONS LIMITED operates in the following sector: 59131 Motion picture distribution activities - Motion picture distribution activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of PATHE PRODUCTIONS LIMITED is 5, Carnaby Street, London, Westminster, W1F 9PB. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 30 Sep 2025, PATHE PRODUCTIONS LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.