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Pathe Features Limited, W1F 7TY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PATHE FEATURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:PATHE FEATURES LIMITED
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:
  • 59131 - Motion picture distribution activities

Office Address & Contact

Registered Address:6 Ramillies Street, London, W1F 7TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Ramillies Street, London, W1F 7TY

Secretary12 July 2006Active
6, Ramillies Street, London, W1F 7TY

Director12 June 2006Active
6, Ramillies Street, London, W1F 7TY

Director01 March 2023Active
11 Tudor Road, London, SE19 2UH

Secretary07 October 2002Active
Third Floor, 90 Long Acre, London, WC2E 9TT

Nominee Secretary04 July 2002Active
6, Ramillies Street, London, W1F 7TY

Director01 June 2018Active
6, Ramillies Street, London, W1F 7TY

Director07 October 2002Active
6, Ramillies Street, London, W1F 7TY

Director07 October 2002Active
Third Floor, 90 Long Acre, London, WC2E 9TT

Nominee Director04 July 2002Active
Third Floor, 90 Long Acre, London, WC2E 9TT

Nominee Director04 July 2002Active

People with Significant Control

Pathe Fund Limited
Notified on:17 April 2024
Status:Active
Country of residence:England
Address:6, Ramillies Street, London, England, W1F 7TY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jerome Seydoux
Notified on:06 April 2016
Status:Active
Date of birth:September 1934
Nationality:French
Country of residence:France
Address:2, Rue Lamennais, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Persons with significant control

Cessation of a person with significant control.

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2024-04-17Persons with significant control

Notification of a person with significant control.

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2023-12-27Officers

Termination director company with name termination date.

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2023-10-12Accounts

Accounts with accounts type full.

Download
2023-07-17Confirmation statement

Confirmation statement with no updates.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-01-06Accounts

Accounts with accounts type full.

Download
2022-07-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2021-08-12Accounts

Accounts with accounts type full.

Download
2021-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-10-15Accounts

Accounts with accounts type full.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Accounts

Accounts with accounts type full.

Download
2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type full.

Download
2018-07-17Confirmation statement

Confirmation statement with no updates.

Download
2018-07-17Address

Move registers to registered office company with new address.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2017-09-27Accounts

Accounts with accounts type full.

Download
2017-07-04Persons with significant control

Change to a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Persons with significant control

Change to a person with significant control.

Download
2016-09-18Accounts

Accounts with accounts type full.

Download

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