This company is commonly known as Pathe Features Limited. The company was founded 22 years ago and was given the registration number 04477495. The firm's registered office is in LONDON. You can find them at 6 Ramillies Street, , London, . This company's SIC code is 59131 - Motion picture distribution activities.
Name | : | PATHE FEATURES LIMITED |
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Company Number | : | 04477495 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 July 2002 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6 Ramillies Street, London, W1F 7TY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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6, Ramillies Street, London, W1F 7TY | Secretary | 12 July 2006 | Active |
6, Ramillies Street, London, W1F 7TY | Director | 12 June 2006 | Active |
6, Ramillies Street, London, W1F 7TY | Director | 01 March 2023 | Active |
11 Tudor Road, London, SE19 2UH | Secretary | 07 October 2002 | Active |
Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Secretary | 04 July 2002 | Active |
6, Ramillies Street, London, W1F 7TY | Director | 01 June 2018 | Active |
6, Ramillies Street, London, W1F 7TY | Director | 07 October 2002 | Active |
6, Ramillies Street, London, W1F 7TY | Director | 07 October 2002 | Active |
Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Director | 04 July 2002 | Active |
Third Floor, 90 Long Acre, London, WC2E 9TT | Nominee Director | 04 July 2002 | Active |
Pathe Fund Limited | ||
Notified on | : | 17 April 2024 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 6, Ramillies Street, London, England, W1F 7TY |
Nature of control | : |
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Mr Jerome Seydoux | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1934 |
Nationality | : | French |
Country of residence | : | France |
Address | : | 2, Rue Lamennais, Paris, France, |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2024-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-27 | Officers | Termination director company with name termination date. | Download |
2023-10-12 | Accounts | Accounts with accounts type full. | Download |
2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-01 | Officers | Appoint person director company with name date. | Download |
2023-01-06 | Accounts | Accounts with accounts type full. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-13 | Officers | Termination director company with name termination date. | Download |
2021-08-12 | Accounts | Accounts with accounts type full. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-15 | Accounts | Accounts with accounts type full. | Download |
2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type full. | Download |
2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type full. | Download |
2018-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-17 | Address | Move registers to registered office company with new address. | Download |
2018-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-04 | Officers | Appoint person director company with name date. | Download |
2017-09-27 | Accounts | Accounts with accounts type full. | Download |
2017-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-04 | Persons with significant control | Change to a person with significant control. | Download |
2016-09-18 | Accounts | Accounts with accounts type full. | Download |
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