Company Information for

PATHE PRODUCTIONS LIMITED

5 CARNABY STREET, LONDON, W1F 9PB,

Company Registration Number

02954212

Private Limited Company

Active

About Pathe Productions Ltd

PATHE PRODUCTIONS LIMITED was founded on 1994-07-26 and has its registered office in London. The organisation's status is listed as "Active". Pathe Productions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PATHE PRODUCTIONS LIMITED
Legal Registered Office
5 CARNABY STREET
LONDON
W1F 9PB
Other companies in W1F

Filing Information

Company Number02954212
Date formed1994-07-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return26/07/2015
Filing return next due23/08/2016
Type of accountsFULL
Last Datalog update:
2024-11-05 08:27:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jennifer Borgars Director DIRECTOR 2018-06-01 ENGLAND
James Alistair Clarke Director CO DIRECTOR 2006-07-12 UNITED KINGDOM
Pierre Michael Du Plessis Director DEPUTY MAN DIRECTOR 2006-06-12 UNITED KINGDOM
Cameron Robert Mccracken Director LAWYER 2002-06-13 ENGLAND
Paul Rene Rassam Director DIRECTOR 1994-07-26 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Mh Secretaries Limited Company Secretary 1999-12-31 2017-03-31
Francois Ivernel Director 2000-06-01 2013-05-30
Richard Georges Raul Pezet Director 1994-07-26 2007-03-06
Simon Patrick Fawcett Director 2002-06-13 2006-07-12
David John Norris Director 1994-07-26 2000-07-31
Alexis Gregory Lloyd Director 1994-07-26 2000-05-31
Timothy Peckover Burrill Company Secretary 1994-07-26 1999-12-31
Timothy Peckover Burrill Director 1994-07-26 1999-12-31

Related Directorships for Jennifer Borgars

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Borgars PATHE ENTERTAINMENT LIMITEDDirector 2018-06-01 CURRENT 1999-07-26 Active
Jennifer Borgars PATHE FUND LIMITEDDirector 2018-06-01 CURRENT 1997-07-17 Active

Related Directorships for James Alistair Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alistair Clarke PATHE SCOPE LIMITEDDirector 2006-12-21 CURRENT 2001-11-27 Active - Proposal to Strike off
James Alistair Clarke PATHE DISTRIBUTION LIMITEDDirector 2006-07-12 CURRENT 1985-08-15 Active - Proposal to Strike off
James Alistair Clarke PATHE PICTURES LIMITEDDirector 2006-07-12 CURRENT 1997-02-19 Active - Proposal to Strike off
James Alistair Clarke DEKKER LIMITEDDirector 2006-07-12 CURRENT 2006-03-22 Active - Proposal to Strike off
James Alistair Clarke PATHE FUND LIMITEDDirector 2006-07-12 CURRENT 1997-07-17 Active
James Alistair Clarke PATHE SLATE LIMITEDDirector 2006-07-12 CURRENT 2001-11-06 Active

Related Directorships for Pierre Michael Du Plessis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Pierre Michael Du Plessis ANGUILLE PRODUCTIONS LIMITEDDirector 2015-04-10 CURRENT 2015-04-10 Active - Proposal to Strike off
Pierre Michael Du Plessis PATHE FEATURES LIMITEDDirector 2006-06-12 CURRENT 2002-07-04 Active
Pierre Michael Du Plessis PATHE FUND LIMITEDDirector 2006-06-12 CURRENT 1997-07-17 Active

Related Directorships for Cameron Robert Mccracken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cameron Robert Mccracken KENT HOUSE PICTURES LIMITEDDirector 2013-05-30 CURRENT 2001-08-07 Active
Cameron Robert Mccracken ALLIED FILMS LIMITEDDirector 2013-05-30 CURRENT 1989-12-27 Active
Cameron Robert Mccracken GUILD HOME VIDEO LIMITEDDirector 2013-05-30 CURRENT 1976-10-18 Active - Proposal to Strike off
Cameron Robert Mccracken GUILD FILM DISTRIBUTION LIMITEDDirector 2013-05-30 CURRENT 1970-01-09 Active - Proposal to Strike off
Gazzala Chaudhri MEDICAL CARE CLINICS LIMITEDCompany Secretary 2011-07-14 - 2014-07-01 RESIGNED 2010-06-10 Active
Cameron Robert Mccracken PATHE SCOPE LIMITEDDirector 2006-12-21 CURRENT 2001-11-27 Active - Proposal to Strike off
Cameron Robert Mccracken PATHE ENTERTAINMENT LIMITEDDirector 2006-05-17 CURRENT 1999-07-26 Active
Cameron Robert Mccracken DEKKER LIMITEDDirector 2006-04-18 CURRENT 2006-03-22 Active - Proposal to Strike off
Cameron Robert Mccracken SCREEN YORKSHIRE LIMITEDDirector 2005-11-07 CURRENT 2002-07-19 Active
Cameron Robert Mccracken PATHE DISTRIBUTION LIMITEDDirector 2003-11-17 CURRENT 1985-08-15 Active - Proposal to Strike off
Cameron Robert Mccracken PATHE FEATURES LIMITEDDirector 2002-10-07 CURRENT 2002-07-04 Active
Cameron Robert Mccracken MAGIC RIGHTS LIMITEDDirector 2002-05-17 CURRENT 2002-05-17 Active
Cameron Robert Mccracken 71 GRAFTON WAY LIMITEDDirector 2002-02-18 CURRENT 2001-06-11 Active
Cameron Robert Mccracken PATHE SLATE LIMITEDDirector 2001-11-06 CURRENT 2001-11-06 Active
Cameron Robert Mccracken PATHE (JET LAG) LIMITEDDirector 2001-10-17 CURRENT 2001-10-17 Active
Cameron Robert Mccracken PATHE FUND LIMITEDDirector 2001-04-25 CURRENT 1997-07-17 Active
Cameron Robert Mccracken PATHE PICTURES LIMITEDDirector 2000-07-03 CURRENT 1997-02-19 Active - Proposal to Strike off

Related Directorships for Paul Rene Rassam

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Rene Rassam PATHE PICTURES LIMITEDDirector 1997-10-31 CURRENT 1997-02-19 Active - Proposal to Strike off
Paul Rene Rassam ALLIED FILMS LIMITEDDirector 1996-11-05 CURRENT 1989-12-27 Active
Paul Rene Rassam PATHE DISTRIBUTION LIMITEDDirector 1992-09-27 CURRENT 1985-08-15 Active - Proposal to Strike off