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PATHE (JET LAG) LIMITED

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

This company is commonly known as Pathe (jet Lag) Limited. The company was founded 22 years ago and was given the registration number 04306529. 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 (JET LAG) LIMITED
Company Number:04306529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2001
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

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

Corporate Secretary17 October 2001Active
6, Ramillies Street, London, W1F 7TY

Director17 October 2001Active
6, Ramillies Street, London, W1F 7TY

Director17 October 2001Active
12 Great James Street, London, WC1N 3DR

Corporate Director17 October 2001Active

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
Address:6, Ramillies Street, London, W1F 7TY
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 (6 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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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type dormant.

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2023-03-01Officers

Appoint person director company with name date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-07-17Address

Move registers to registered office company with new address.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-04-18Officers

Termination secretary company with name termination date.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-18Accounts

Accounts with accounts type dormant.

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2015-10-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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