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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 16
  • 1
    Burrill, Timothy Peckover
    Film Producer born in June 1931
    Individual (26 offsprings)
    Officer
    1994-07-26 ~ 1999-12-31
    OF - Director → CIF 0
    Burrill, Timothy Peckover
    Individual (26 offsprings)
    Officer
    1994-07-26 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Borgars, Jennifer Ann
    Director born in August 1970
    Individual (7 offsprings)
    Officer
    2018-06-01 ~ 2022-07-07
    OF - Director → CIF 0
  • 3
    Du Plessis, Pierre Michael
    Deputy Man Director born in March 1965
    Individual (8 offsprings)
    Officer
    2006-06-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 4
    Norris, David John
    Solicitor born in March 1939
    Individual (19 offsprings)
    Officer
    1994-07-26 ~ 2000-07-31
    OF - Director → CIF 0
  • 5
    Fawcett, Simon Patrick
    Chartered Accountant born in February 1962
    Individual (45 offsprings)
    Officer
    2002-06-13 ~ 2006-07-12
    OF - Director → CIF 0
  • 6
    Clarke, James Alistair
    Co Director born in May 1968
    Individual (21 offsprings)
    Officer
    2006-07-12 ~ 2025-04-14
    OF - Director → CIF 0
  • 7
    Ivernel, Francois
    Managing Director born in July 1958
    Individual (16 offsprings)
    Officer
    2000-06-01 ~ 2013-05-30
    OF - Director → CIF 0
  • 8
    Rassam, Paul Rene
    Born in October 1938
    Individual (5 offsprings)
    Officer
    1994-07-26 ~ 2025-12-19
    OF - Director → CIF 0
  • 9
    Lloyd, Alexis Gregory
    Managing Director born in July 1961
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Pezet, Richard Georges Raul
    Managing Director born in October 1947
    Individual (2 offsprings)
    Officer
    1994-07-26 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    Mccracken, Cameron Robert
    Lawyer born in June 1962
    Individual (22 offsprings)
    Officer
    2002-06-13 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Stone, Caroline Michelle
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 13
    Penhale, Faith Kezia
    Born in April 1974
    Individual (36 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Mr Jerome Seydoux
    Born in September 1934
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PATHE ENTERTAINMENT LIMITED
    - now 03813662
    PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
    6, Ramillies Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 546 offsprings)
    Officer
    1999-12-31 ~ 2017-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PATHE PRODUCTIONS LIMITED

Period: 1996-10-29 ~ now
Company number: 02954212
Registered names
PATHE PRODUCTIONS LIMITED - now
Standard Industrial Classification
59131 - Motion Picture Distribution Activities

Related profiles found in government register
  • PATHE PRODUCTIONS LIMITED
    Info
    CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
    Registered number 02954212
    5 Carnaby Street, London W1F 9PB
    PRIVATE LIMITED COMPANY incorporated on 1994-07-26 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • PATHE PRODUCTIONS LTD
    S
    Registered number missing
    4th Floor, 6 Ramillies Street, London, England, W1F 7TY
    CIF 1
  • PATHE PRODUCTIONS LIMITED
    S
    Registered number 02954212
    5, Carnaby Street, London, England, W1F 9PB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • PATHE PRODUCTIONS LIMITED
    S
    Registered number 02954212
    6, Ramillies Street, London, England, W1F 7TY
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALLIED FILMS LIMITED
    - now 02455431
    PRECIS (971) LIMITED - 1990-03-20
    5 Carnaby Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED
    - 1979-12-31 00142378
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    (before 1992-08-24) ~ 2023-12-11
    CIF 1 - Director → ME
  • 3
    PATHE CFL LIMITED
    - now 03807474
    CELADOR FILMS LIMITED
    - 2024-10-11 03807474
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Active Corporate (12 parents, 13 offsprings)
    Person with significant control
    2024-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    PATHE JOY LIMITED
    14896463
    5 Carnaby Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.