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PATHE PRODUCTIONS LIMITED

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

This company is commonly known as Pathe Productions Limited. The company was founded 30 years ago and was given the registration number 02954212. 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 PRODUCTIONS LIMITED
Company Number:02954212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1994
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
6, Ramillies Street, London, United Kingdom, W1F 7TY

Director26 July 1994Active
19 Cranbury Road, London, SW6 2NS

Secretary26 July 1994Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH

Corporate Secretary31 December 1999Active
6, Ramillies Street, London, W1F 7TY

Director01 June 2018Active
19 Cranbury Road, London, SW6 2NS

Director26 July 1994Active
11 Tudor Road, London, SE19 2UH

Director13 June 2002Active
6, Ramillies Street, London, United Kingdom, W1F 7TY

Director01 June 2000Active
Flat 2, 18 Hans Place, London, SW1

Director26 July 1994Active
6, Ramillies Street, London, United Kingdom, W1F 7TY

Director13 June 2002Active
5 Wood Drive, Chislehurst, BR7 5EU

Director26 July 1994Active
91 Rue Auguste Blanqui, 13005 Marseille, France,

Director26 July 1994Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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