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
Active 5
  • 1
    Stone, Caroline Michelle
    Commercial Director born in September 1979
    Individual (14 offsprings)
    Officer
    2025-04-14 ~ now
    OF - director → CIF 0
  • 2
    Clarke, James Alistair
    Co Director born in May 1968
    Individual (8 offsprings)
    Officer
    2006-07-12 ~ now
    OF - director → CIF 0
  • 3
    Penhale, Faith Kezia
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 4
    Rassam, Paul Rene
    Director born in October 1938
    Individual (5 offsprings)
    Officer
    1994-07-26 ~ now
    OF - director → CIF 0
  • 5
    PATHE FILM ENTERTAINMENT LIMITED - 1999-09-20
    6, Ramillies Street, London, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Borgars, Jennifer Ann
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2022-07-07
    OF - director → CIF 0
  • 2
    Lloyd, Alexis Gregory
    Managing Director born in July 1961
    Individual
    Officer
    1994-07-26 ~ 2000-05-31
    OF - director → CIF 0
  • 3
    Mr Jerome Seydoux
    Born in September 1934
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Burrill, Timothy Peckover
    Film Producer born in June 1931
    Individual (8 offsprings)
    Officer
    1994-07-26 ~ 1999-12-31
    OF - director → CIF 0
    Burrill, Timothy Peckover
    Individual (8 offsprings)
    Officer
    1994-07-26 ~ 1999-12-31
    OF - secretary → CIF 0
  • 5
    Du Plessis, Pierre Michael
    Deputy Man Director born in March 1965
    Individual (2 offsprings)
    Officer
    2006-06-12 ~ 2024-12-20
    OF - director → CIF 0
  • 6
    Norris, David John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 2000-07-31
    OF - director → CIF 0
  • 7
    Fawcett, Simon Patrick
    Chartered Accountant born in February 1962
    Individual (34 offsprings)
    Officer
    2002-06-13 ~ 2006-07-12
    OF - director → CIF 0
  • 8
    Pezet, Richard Georges Raul
    Managing Director born in October 1947
    Individual
    Officer
    1994-07-26 ~ 2007-03-06
    OF - director → CIF 0
  • 9
    Mccracken, Cameron Robert
    Lawyer born in June 1962
    Individual (8 offsprings)
    Officer
    2002-06-13 ~ 2023-12-22
    OF - director → CIF 0
  • 10
    Ivernel, Francois
    Managing Director born in July 1958
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2013-05-30
    OF - director → CIF 0
  • 11
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-31 ~ 2017-03-31
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

PATHE PRODUCTIONS LIMITED

Previous name
CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
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 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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
Active 3
  • 1
    PRECIS (971) LIMITED - 1990-03-20
    5 Carnaby Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CELADOR FILMS LIMITED - 2024-10-11
    BLUE FILMS LIMITED - 2001-02-01
    INGLEBY (1223) LIMITED - 1999-08-19
    5 Carnaby Street, London, England
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,568,806 GBP2024-03-31
    Person with significant control
    2024-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    5 Carnaby Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-20
    Person with significant control
    2023-05-26 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    848,534 GBP2023-12-31
    Officer
    ~ 2023-12-11
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.