PATHE PRODUCTIONS LIMITED
02954212 · Active · Ltd · 32 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
PENHALE, Faith Kezia
Director
BURRILL, Timothy Peckover
Secretary · Resigned 1999-12-31
MH SECRETARIES LIMITED
Corporate Secretary · Resigned 2017-03-31
BORGARS, Jennifer Ann
Director · Resigned 2022-07-07
BURRILL, Timothy Peckover
Director · Resigned 1999-12-31
CLARKE, James Alistair
Director · Resigned 2025-04-14
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PATHE PRODUCTIONS LIMITED
02954212Active· Ltd· England Wales· 1994-07-26Incorporated 1994-07-26Health 88/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
200% board churn in the last 12 months — significant instability.
Recent board changes
- STONE, Caroline Michelle· DirectorResigned 2026-04-23
- RASSAM, Paul Rene· DirectorResigned 2025-12-19
- CLARKE, James Alistair· DirectorResigned 2025-04-14
- DU PLESSIS, Pierre Michael· DirectorResigned 2024-12-20
PENHALE, Faith Kezia
Director
- Appointed
- 2023-03-01
- Nationality
- British
- Residence
- England
- Born
- 04/1974
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BURRILL, Timothy Peckover
Secretary
- Appointed
- 1994-07-26
- Resigned
- 1999-12-31
- Nationality
- British
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MH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1999-12-31
- Resigned
- 2017-03-31
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BORGARS, Jennifer Ann
Director
- Appointed
- 2018-06-01
- Resigned
- 2022-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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BURRILL, Timothy Peckover
Director
- Appointed
- 1994-07-26
- Resigned
- 1999-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1931
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CLARKE, James Alistair
Director
- Appointed
- 2006-07-12
- Resigned
- 2025-04-14
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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DU PLESSIS, Pierre Michael
Director
- Appointed
- 2006-06-12
- Resigned
- 2024-12-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1965
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FAWCETT, Simon Patrick
Director
- Appointed
- 2002-06-13
- Resigned
- 2006-07-12
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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IVERNEL, Francois
Director
- Appointed
- 2000-06-01
- Resigned
- 2013-05-30
- Nationality
- French
- Residence
- England
- Born
- 07/1958
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LLOYD, Alexis Gregory
Director
- Appointed
- 1994-07-26
- Resigned
- 2000-05-31
- Nationality
- French
- Born
- 07/1961
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MCCRACKEN, Cameron Robert
Director
- Appointed
- 2002-06-13
- Resigned
- 2023-12-22
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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NORRIS, David John
Director
- Appointed
- 1994-07-26
- Resigned
- 2000-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1939
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PEZET, Richard Georges Raul
Director
- Appointed
- 1994-07-26
- Resigned
- 2007-03-06
- Nationality
- French
- Born
- 10/1947
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RASSAM, Paul Rene
Director
- Appointed
- 1994-07-26
- Resigned
- 2025-12-19
- Nationality
- French
- Residence
- France
- Born
- 10/1938
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STONE, Caroline Michelle
Director
- Appointed
- 2025-04-14
- Resigned
- 2026-04-23
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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