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PATHE FUND LIMITED

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

This company is commonly known as Pathe Fund Limited. The company was founded 26 years ago and was given the registration number 03407564. 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 FUND LIMITED
Company Number:03407564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 1997
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, United Kingdom, W1F 7TY

Director12 July 2006Active
6, Ramillies Street, London, United Kingdom, W1F 7TY

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

Director01 March 2023Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary17 July 1997Active
6, Ramillies Street, London, W1F 7TY

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

Director17 July 1997Active
1a Vanbrugh Park Road West, London, SE3 7QD

Director28 July 1998Active
11 Tudor Road, London, SE19 2UH

Director29 December 1998Active
102 Elgin Crescent, London, W11 2JL

Director28 July 1998Active
23 Lambolle Place, London, NW6 4PG

Director28 July 1998Active
6, Ramillies Street, London, United Kingdom, W1F 7TY

Director01 June 2000Active
5 Hampstead Hill Gardens, London, NW3 2PH

Director28 July 1998Active
18a Hillfield Park, Muswell Hill, London, N10 3QS

Director04 May 1999Active
Flat 2, 18 Hans Place, London, SW1

Director17 July 1997Active
6, Ramillies Street, London, United Kingdom, W1F 7TY

Director25 April 2001Active
38 Hale Lane, Mill Hill, London, NW7 3PR

Director28 July 1998Active
91 Rue Auguste Blanqui, 13005 Marseille, France,

Director28 July 1998Active
9 Rue Cacheux, Boulogne, France, 92100

Director28 July 1998Active
12 Great James Street, London, WC1N 3DR

Corporate Director17 July 1997Active

People with Significant Control

Pathe Entertainment 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 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.

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2023-03-01Officers

Appoint person director company with name date.

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2023-01-06Accounts

Accounts with accounts type full.

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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.

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2020-10-15Accounts

Accounts with accounts type full.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type full.

Download
2018-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-17Address

Move registers to registered office company with new address.

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2018-06-04Officers

Appoint person director company with name date.

Download
2017-09-28Accounts

Accounts with accounts type full.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Change to a person with significant control.

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2017-04-13Officers

Termination secretary company with name termination date.

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2016-09-18Accounts

Accounts with accounts type full.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

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