PATHE FUND LIMITED

Company summary

Company number: 03407564
Status: ACTIVE
Incorporated / age: 17 July 199729 years
Registered office: 5 Carnaby Street, London, W1F 9PB, England
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Carnaby Street, London, W1F 9PB, England
Nature of business
Motion picture distribution activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROWNING, Benjamin Richard Charles ACTIVE	Director	24 Aug 2026		England	August 1978	5, Carnaby Street, London, W1F 9PB, England
PENHALE, Faith Kezia ACTIVE	Director	01 Mar 2023		England	April 1974	5, Carnaby Street, London, W1F 9PB, England
MH SECRETARIES LIMITED RESIGNED	Secretary	17 Jul 1997	31 Mar 2017			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
BORGARS, Jennifer Ann RESIGNED	Director	01 Jun 2018	07 Jul 2022	United Kingdom	August 1970	6, Ramillies Street, London, W1F 7TY
CLARKE, James Alistair RESIGNED	Director	12 Jul 2006	15 Apr 2025	England	May 1968	5, Carnaby Street, London, W1F 9PB, England
CREPON, Michel Claude Andre RESIGNED	Director	17 Jul 1997	31 May 2011	France	March 1946	6, Ramillies Street, London, W1F 7TY, United Kingdom
DRAPER, Elizabeth RESIGNED	Director	28 Jul 1998	01 Apr 1999		September 1963	1a Vanbrugh Park Road West, London, SE3 7QD
DU PLESSIS, Pierre Michael RESIGNED	Director	12 Jun 2006	20 Dec 2024	United Kingdom	March 1965	5, Carnaby Street, London, W1F 9PB, England
FAWCETT, Simon Patrick RESIGNED	Director	29 Dec 1998	12 Jul 2006	England	February 1962	11 Tudor Road, London, SE19 2UH
FRY, Anthony Michael RESIGNED	Director	28 Jul 1998	12 Sep 2001	England	June 1955	102 Elgin Crescent, London, W11 2JL
HILL, Nicholas James RESIGNED	Director	28 Jul 1998	15 Dec 1998		February 1956	23 Lambolle Place, London, NW6 4PG
IVERNEL, Francois RESIGNED	Director	01 Jun 2000	30 May 2013	England	July 1958	6, Ramillies Street, London, W1F 7TY, United Kingdom
KEAN, Alan RESIGNED	Director	28 Jul 1998	12 Sep 2001	England	September 1918	5 Hampstead Hill Gardens, London, NW3 2PH
KIRCHNER, Maj-Britt RESIGNED	Director	04 May 1999	31 Dec 2001		December 1945	18a Hillfield Park, Muswell Hill, London, N10 3QS
LLOYD, Alexis Gregory RESIGNED	Director	17 Jul 1997	31 May 2000		July 1961	Flat 2, 18 Hans Place, London, SW1
MCCRACKEN, Cameron Robert RESIGNED	Director	25 Apr 2001	22 Dec 2023	England	June 1962	6, Ramillies Street, London, W1F 7TY, United Kingdom
PAYNE, Rodney Edward James RESIGNED	Director	28 Jul 1998	12 Sep 2001	United Kingdom	November 1941	38 Hale Lane, Mill Hill, London, NW7 3PR
PEZET, Richard Georges Raul RESIGNED	Director	28 Jul 1998	06 Mar 2007		October 1947	91 Rue Auguste Blanqui, 13005 Marseille, France
SPERRY, Stephane RESIGNED	Director	28 Jul 1998	12 Sep 2001		December 1953	9 Rue Cacheux, Boulogne, 92100, France
STONE, Caroline Michelle RESIGNED	Director	14 Apr 2025	23 Apr 2026	England	September 1979	5, Carnaby Street, London, W1F 9PB, England
MH DIRECTORS LIMITED RESIGNED	Director	17 Jul 1997	17 Jul 1997			12 Great James Street, London, WC1N 3DR

BROWNING, Benjamin Richard Charles ACTIVE
Role: Director
Appointed on: 24 Aug 2026
Country of Residence: England
Date of birth: August 1978
Address: 5, Carnaby Street, London, W1F 9PB, England

PENHALE, Faith Kezia ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: England
Date of birth: April 1974
Address: 5, Carnaby Street, London, W1F 9PB, England

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Jul 1997
Resigned on: 31 Mar 2017
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

BORGARS, Jennifer Ann RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 07 Jul 2022
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 6, Ramillies Street, London, W1F 7TY

CLARKE, James Alistair RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 15 Apr 2025
Country of Residence: England
Date of birth: May 1968
Address: 5, Carnaby Street, London, W1F 9PB, England

CREPON, Michel Claude Andre RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 31 May 2011
Country of Residence: France
Date of birth: March 1946
Address: 6, Ramillies Street, London, W1F 7TY, United Kingdom

DRAPER, Elizabeth RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 01 Apr 1999
Date of birth: September 1963
Address: 1a Vanbrugh Park Road West, London, SE3 7QD

DU PLESSIS, Pierre Michael RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 20 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 5, Carnaby Street, London, W1F 9PB, England

FAWCETT, Simon Patrick RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 12 Jul 2006
Country of Residence: England
Date of birth: February 1962
Address: 11 Tudor Road, London, SE19 2UH

FRY, Anthony Michael RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: June 1955
Address: 102 Elgin Crescent, London, W11 2JL

HILL, Nicholas James RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 15 Dec 1998
Date of birth: February 1956
Address: 23 Lambolle Place, London, NW6 4PG

IVERNEL, Francois RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 May 2013
Country of Residence: England
Date of birth: July 1958
Address: 6, Ramillies Street, London, W1F 7TY, United Kingdom

KEAN, Alan RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: September 1918
Address: 5 Hampstead Hill Gardens, London, NW3 2PH

KIRCHNER, Maj-Britt RESIGNED
Role: Director
Appointed on: 04 May 1999
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 18a Hillfield Park, Muswell Hill, London, N10 3QS

LLOYD, Alexis Gregory RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 31 May 2000
Date of birth: July 1961
Address: Flat 2, 18 Hans Place, London, SW1

MCCRACKEN, Cameron Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: June 1962
Address: 6, Ramillies Street, London, W1F 7TY, United Kingdom

PAYNE, Rodney Edward James RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 38 Hale Lane, Mill Hill, London, NW7 3PR

PEZET, Richard Georges Raul RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 06 Mar 2007
Date of birth: October 1947
Address: 91 Rue Auguste Blanqui, 13005 Marseille, France

SPERRY, Stephane RESIGNED
Role: Director
Appointed on: 28 Jul 1998
Resigned on: 12 Sep 2001
Date of birth: December 1953
Address: 9 Rue Cacheux, Boulogne, 92100, France

STONE, Caroline Michelle RESIGNED
Role: Director
Appointed on: 14 Apr 2025
Resigned on: 23 Apr 2026
Country of Residence: England
Date of birth: September 1979
Address: 5, Carnaby Street, London, W1F 9PB, England

MH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 17 Jul 1997
Resigned on: 17 Jul 1997
Address: 12 Great James Street, London, WC1N 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jun 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Aug 2000	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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