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Home > England & Wales Companies > PATHE DISTRIBUTION LIMITED
Company Information for

PATHE DISTRIBUTION LIMITED

6 RAMILLIES STREET, LONDON, W1F 7TY,
Company Registration Number
01939428
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pathe Distribution Ltd
PATHE DISTRIBUTION LIMITED was founded on 1985-08-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pathe Distribution Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PATHE DISTRIBUTION LIMITED
 
Legal Registered Office
6 RAMILLIES STREET
LONDON
W1F 7TY
Other companies in W1F
 
Filing Information
Company Number 01939428
Company ID Number 01939428
Date formed 1985-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-30
Return next due 2018-06-13
Type of accounts DORMANT
Last Datalog update: 2017-12-09 10:57:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHE DISTRIBUTION LIMITED
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Company Officers of PATHE DISTRIBUTION LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALISTAIR CLARKE
 Director 2006-07-12
CAMERON ROBERT MCCRACKEN
 Director 2003-11-17
PAUL RENE RASSAM
 Director 1992-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
MH SECRETARIES LIMITED
 Company Secretary 1994-10-26 2017-03-31
FRANCOIS IVERNEL
 Director 2000-06-01 2013-05-30
JOHN FLETCHER
 Director 2006-05-02 2012-03-16
MICHEL CLAUDE ANDRE CREPON
 Director 1992-09-27 2011-05-31
NEIL MARSHALL
 Director 2006-05-02 2006-11-10
SIMON PATRICK FAWCETT
 Director 1998-12-29 2006-07-12
IAN MICHAEL GEORGE
 Director 2002-01-01 2006-04-07
GEORGE HENRY KING
 Director 1997-06-06 2001-12-31
MAJ-BRITT KIRCHNER
 Director 1999-07-09 2001-12-31
ALEXIS GREGORY LLOYD
 Director 1994-10-26 2000-05-31
NICHOLAS JAMES HILL
 Director 1997-06-06 1998-12-15
THIERRY DETTLOFF
 Director 1992-09-27 1996-10-11
EDWARD JOHN MCGRATH
 Company Secretary 1992-09-27 1994-10-26
EDWARD JOHN MCGRATH
 Director 1994-03-28 1994-10-26
LARS THOMAS HEDMAN
 Director 1992-09-27 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALISTAIR CLARKE PATHE SCOPE LIMITED Director 2006-12-21 CURRENT 2001-11-27 Active - Proposal to Strike off
JAMES ALISTAIR CLARKE PATHE PICTURES LIMITED Director 2006-07-12 CURRENT 1997-02-19 Active - Proposal to Strike off
JAMES ALISTAIR CLARKE DEKKER LIMITED Director 2006-07-12 CURRENT 2006-03-22 Active - Proposal to Strike off
JAMES ALISTAIR CLARKE PATHE PRODUCTIONS LIMITED Director 2006-07-12 CURRENT 1994-07-26 Active
JAMES ALISTAIR CLARKE PATHE FUND LIMITED Director 2006-07-12 CURRENT 1997-07-17 Active
JAMES ALISTAIR CLARKE PATHE SLATE LIMITED Director 2006-07-12 CURRENT 2001-11-06 Active
CAMERON ROBERT MCCRACKEN KENT HOUSE PICTURES LIMITED Director 2013-05-30 CURRENT 2001-08-07 Active
CAMERON ROBERT MCCRACKEN ALLIED FILMS LIMITED Director 2013-05-30 CURRENT 1989-12-27 Active
CAMERON ROBERT MCCRACKEN GUILD HOME VIDEO LIMITED Director 2013-05-30 CURRENT 1976-10-18 Active - Proposal to Strike off
CAMERON ROBERT MCCRACKEN GUILD FILM DISTRIBUTION LIMITED Director 2013-05-30 CURRENT 1970-01-09 Active - Proposal to Strike off
GAZZALA CHAUDHRI MEDICAL CARE CLINICS LIMITED Company Secretary 2011-07-14 - 2014-07-01 RESIGNED 2010-06-10 Active
CAMERON ROBERT MCCRACKEN PATHE SCOPE LIMITED Director 2006-12-21 CURRENT 2001-11-27 Active - Proposal to Strike off
CAMERON ROBERT MCCRACKEN PATHE ENTERTAINMENT LIMITED Director 2006-05-17 CURRENT 1999-07-26 Active
CAMERON ROBERT MCCRACKEN DEKKER LIMITED Director 2006-04-18 CURRENT 2006-03-22 Active - Proposal to Strike off
CAMERON ROBERT MCCRACKEN SCREEN YORKSHIRE LIMITED Director 2005-11-07 CURRENT 2002-07-19 Active
CAMERON ROBERT MCCRACKEN PATHE FEATURES LIMITED Director 2002-10-07 CURRENT 2002-07-04 Active
CAMERON ROBERT MCCRACKEN PATHE PRODUCTIONS LIMITED Director 2002-06-13 CURRENT 1994-07-26 Active
CAMERON ROBERT MCCRACKEN MAGIC RIGHTS LIMITED Director 2002-05-17 CURRENT 2002-05-17 Active
CAMERON ROBERT MCCRACKEN 71 GRAFTON WAY LIMITED Director 2002-02-18 CURRENT 2001-06-11 Active
CAMERON ROBERT MCCRACKEN PATHE SLATE LIMITED Director 2001-11-06 CURRENT 2001-11-06 Active
CAMERON ROBERT MCCRACKEN PATHE (JET LAG) LIMITED Director 2001-10-17 CURRENT 2001-10-17 Active
CAMERON ROBERT MCCRACKEN PATHE FUND LIMITED Director 2001-04-25 CURRENT 1997-07-17 Active
CAMERON ROBERT MCCRACKEN PATHE PICTURES LIMITED Director 2000-07-03 CURRENT 1997-02-19 Active - Proposal to Strike off
PAUL RENE RASSAM PATHE PICTURES LIMITED Director 1997-10-31 CURRENT 1997-02-19 Active - Proposal to Strike off
PAUL RENE RASSAM ALLIED FILMS LIMITED Director 1996-11-05 CURRENT 1989-12-27 Active
PAUL RENE RASSAM PATHE PRODUCTIONS LIMITED Director 1994-07-26 CURRENT 1994-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-02DS01Application to strike the company off the register
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-04-18TM02Termination of appointment of Mh Secretaries Limited on 2017-03-31
2017-04-03SH20Statement by Directors
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03SH19Statement of capital on 2017-04-03 GBP 1
2017-04-03CAP-SSSolvency Statement dated 23/03/17
2017-04-03RES13SUM OF £99,999 BE CREDITED TO DISTRIBUTABLE RESERVES 23/03/2017
2017-04-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-09-01SH06Cancellation of shares. Statement of capital on 2016-08-18 GBP 100,000
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100000
2016-09-01SH19Statement of capital on 2016-09-01 GBP 100,000
2016-09-01CAP-SSSolvency Statement dated 16/08/16
2016-09-01SH20Statement by Directors
2016-09-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-05-31AR0130/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 21500000
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 21500000
2014-07-11AR0130/05/14 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL
2013-05-30AR0130/05/13 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
2011-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-06-20AR0130/05/11 FULL LIST
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL CREPON
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL CREPON
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-04AR0130/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENE RASSAM / 30/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT MCCRACKEN / 30/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 30/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 30/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CLAUDE ANDRE CREPON / 30/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARKE / 30/05/2010
2010-06-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 30/05/2010
2009-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2009 FROM KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-20363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2008-06-20190LOCATION OF DEBENTURE REGISTER
2008-06-20353LOCATION OF REGISTER OF MEMBERS
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-19363sRETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
2007-04-13395PARTICULARS OF MORTGAGE/CHARGE
2007-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-29288bDIRECTOR RESIGNED
2006-11-07244DELIVERY EXT'D 3 MTH 31/12/05
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-06-14363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: KENT HOUSE MARKET PLACE LONDON W1N 8AR
2006-05-12288aNEW DIRECTOR APPOINTED
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288aNEW DIRECTOR APPOINTED
2006-01-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-06363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-02-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-29363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2004-01-27395PARTICULARS OF MORTGAGE/CHARGE
2003-12-02288aNEW DIRECTOR APPOINTED
2003-11-06288cDIRECTOR'S PARTICULARS CHANGED
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-27AUDAUDITOR'S RESIGNATION
2003-08-27AUDAUDITOR'S RESIGNATION
2003-06-10363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to PATHE DISTRIBUTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHE DISTRIBUTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT AND CHARGE 2007-04-13 Outstanding INGENIOUS MEDIA SERVICES LIMITED
CHARGE AND DEED OF ASSIGNMENT 2005-01-28 Satisfied SOCIETE GENERALE
RENT DEPOSIT DEED 2004-01-22 Satisfied KNIGHTON ESTATES LIMITED
INTERPARTY AGREEMENT 2000-02-22 Satisfied ROYAL BANK OF CANADA
RENT DEPOSIT DEED 1995-01-20 Satisfied KNIGHTON ESTATES LIMITED
DEBENTURE 1989-03-13 Satisfied FENNOSCANDIA BANK LIMITED
MEMORANDUM OF SECURITY RELATING TO A DEPOSIT ACCOUNT. 1989-02-03 Satisfied SVENSKA HANDELSBANKEN
MEMORANDUM OF SECURITY 1989-01-13 Satisfied SVENSKA MANDELDBANKEN
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PATHE DISTRIBUTION LIMITED

Intangible Assets
Patents
We have not found any records of PATHE DISTRIBUTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHE DISTRIBUTION LIMITED
Trademarks
We have not found any records of PATHE DISTRIBUTION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEED OF SECURITY ASSIGNMENT AND CHARGE DEKKER LIMITED 2006-05-22 Outstanding
CHARGE AND DEED OF ASSIGNMENT HONEST PRODUCTIONS LIMITED 1999-08-10 Outstanding
DEED OF SECURITY ASSIGNMENT AND CHARGE BARNSDALE HILLS LIMITED 2006-05-22 Outstanding
DEED OF SECURITY ASSIGNMENT AND CHARGE INGENIOUS FILM PARTNERS 3 LLP 2006-05-22 Outstanding

We have found 4 mortgage charges which are owed to PATHE DISTRIBUTION LIMITED

Income
Government Income
We have not found government income sources for PATHE DISTRIBUTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as PATHE DISTRIBUTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATHE DISTRIBUTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHE DISTRIBUTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHE DISTRIBUTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1F 7TY