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Companies/02954212

Pathe Productions Limited

Motion picture distribution activities · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2024-04-17 · No cessation recorded

Source record 115253332
Show 1 ceased record
JS
Mr Jerome SeydouxIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-04-17

Source record 105611191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
BB
Appointed 2026-08-24
+9 others
FP
Faith PenhaleCurrent director
Appointed 2023-03-01 · 3 yrs · Director
+17 others
Show 13 historical appointments
CS
Caroline StoneResigned director
Resigned 2025-04-14 · 1 yr · Commercial Director
JB
Jennifer Ann BorgarsResigned director
Resigned 2018-06-01 · 4 yrs · Director
JC
James ClarkeResigned director
Resigned 2006-07-12 · 18 yrs · Co Director
PD
Pierre Du PlessisResigned director
Resigned 2006-06-12 · 18 yrs · Deputy Man Director
SF
Simon FawcettResigned director
Resigned 2002-06-13 · 4 yrs · Chartered Accountant
CM
Cameron MccrackenResigned director
Resigned 2002-06-13 · 21 yrs · Lawyer
FI
Francois IvernelResigned director
Resigned 2000-06-01 · 12 yrs · Managing Director
RP
Richard PezetResigned director
Resigned 1994-07-26 · 12 yrs · Managing Director
DN
David NorrisResigned director
Resigned 1994-07-26 · 6 yrs · Solicitor
AL
Alexis LloydResigned director
Resigned 1994-07-26 · 5 yrs · Managing Director
TB
Timothy BurrillResigned directorResigned secretary
Resigned 1994-07-26 · 5 yrs · Film Producer
PR
Paul RassamResigned director
Resigned 1994-07-26 · 31 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active