Company Information for

BRITISH PATHE LIMITED

10 ORANGE STREET, HEYMARKET, LONDON, WC2H 7DQ,

Company Registration Number

02222005

Private Limited Company

Active

About British Pathe Ltd

BRITISH PATHE LIMITED was founded on 1988-02-16 and has its registered office in London. The organisation's status is listed as "Active". British Pathe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
BRITISH PATHE LIMITED
Legal Registered Office
10 ORANGE STREET
HEYMARKET
LONDON
WC2H 7DQ
Other companies in WC2H

Filing Information

Company Number02222005
Date formed1988-02-16
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return08/03/2016
Filing return next due05/04/2017
Type of accountsSMALL
Last Datalog update:
2024-04-06 20:08:47
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Therese Parker Director COMPANY DIRECTOR 2017-02-27 UNITED KINGDOM
Timothy Charles Parker Director COMPANY DIRECTOR 2008-05-22 UNITED KINGDOM
Alastair Samuel White Director COMPANY DIRECTOR 2017-02-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roger James Raymond Felber Director 2008-05-22 2017-02-20
Therese Parker Director 2016-09-16 2016-09-16
Philip Patrick John Ross Company Secretary 2006-11-17 2008-05-22
Julian Richard Paul Aston Director 1995-12-13 2008-05-22
Julian Martin Staniforth Director 2003-09-25 2008-05-22
Michael Dane Stewart Director 2003-09-25 2008-05-22
Frances Louise Sallas Company Secretary 2002-12-06 2006-11-17
Nicholas Peter Hubble Director 2002-12-05 2004-10-18
Peter John Fydler Director 2002-10-04 2004-10-02
Roger Neill Gilbert Director 2001-09-25 2003-09-25
Peter John Bardwell Director 1999-09-30 2003-03-24
Peter John Bardwell Company Secretary 1997-08-05 2002-12-06
James Prosper Serjeant Director 1995-12-13 1999-09-30
Christopher William Richard Davies Director 1991-06-19 1998-04-29
Richard Peter Thomas Director 1993-07-29 1997-08-08
Richard Peter Thomas Company Secretary 1993-07-29 1997-08-05
Abteen Sai Director 1991-06-19 1993-07-29
Bristlekarn Limited Company Secretary 1991-03-31 1993-05-20
James Reginald George Lanyon Director 1991-03-31 1991-06-19
Joan Kathleen Lanyon Director 1991-03-31 1991-06-19

Related Directorships for Therese Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Therese Parker ARCHIVE INVESTMENTS LTDDirector 2017-02-27 CURRENT 2008-03-14 Active

Related Directorships for Timothy Charles Parker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Charles Parker ARCHIVE INVESTMENTS LTDDirector 2008-03-14 CURRENT 2008-03-14 Active

Related Directorships for Alastair Samuel White

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alastair Samuel White ARCHIVE INVESTMENTS LTDDirector 2017-02-27 CURRENT 2008-03-14 Active