Active
Company Information for PATHE PRODUCTIONS LIMITED
5 CARNABY STREET, LONDON, W1F 9PB,
|
Company Registration Number
02954212
Private Limited Company
Active |
Company Name | |
---|---|
PATHE PRODUCTIONS LIMITED | |
Legal Registered Office | |
5 CARNABY STREET LONDON W1F 9PB Other companies in W1F | |
Company Number | 02954212 | |
---|---|---|
Company ID Number | 02954212 | |
Date formed | 1994-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB216675160 |
Last Datalog update: | 2024-11-05 08:27:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Pathe Productions, Inc. | Delaware | Unknown | ||
PATHE PRODUCTIONS INC | Georgia | Unknown | ||
PATHE PRODUCTIONS INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER BORGARS |
||
JAMES ALISTAIR CLARKE |
||
PIERRE MICHAEL DU PLESSIS |
||
CAMERON ROBERT MCCRACKEN |
||
PAUL RENE RASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
FRANCOIS IVERNEL |
Director | ||
RICHARD GEORGES RAUL PEZET |
Director | ||
SIMON PATRICK FAWCETT |
Director | ||
DAVID JOHN NORRIS |
Director | ||
ALEXIS GREGORY LLOYD |
Director | ||
TIMOTHY PECKOVER BURRILL |
Company Secretary | ||
TIMOTHY PECKOVER BURRILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHE ENTERTAINMENT LIMITED | Director | 2018-06-01 | CURRENT | 1999-07-26 | Active | |
PATHE FUND LIMITED | Director | 2018-06-01 | CURRENT | 1997-07-17 | Active | |
PATHE SCOPE LIMITED | Director | 2006-12-21 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
PATHE DISTRIBUTION LIMITED | Director | 2006-07-12 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
PATHE PICTURES LIMITED | Director | 2006-07-12 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
DEKKER LIMITED | Director | 2006-07-12 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
PATHE FUND LIMITED | Director | 2006-07-12 | CURRENT | 1997-07-17 | Active | |
PATHE SLATE LIMITED | Director | 2006-07-12 | CURRENT | 2001-11-06 | Active | |
ANGUILLE PRODUCTIONS LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
PATHE FEATURES LIMITED | Director | 2006-06-12 | CURRENT | 2002-07-04 | Active | |
PATHE FUND LIMITED | Director | 2006-06-12 | CURRENT | 1997-07-17 | Active | |
KENT HOUSE PICTURES LIMITED | Director | 2013-05-30 | CURRENT | 2001-08-07 | Active | |
ALLIED FILMS LIMITED | Director | 2013-05-30 | CURRENT | 1989-12-27 | Active | |
GUILD HOME VIDEO LIMITED | Director | 2013-05-30 | CURRENT | 1976-10-18 | Active - Proposal to Strike off | |
GUILD FILM DISTRIBUTION LIMITED | Director | 2013-05-30 | CURRENT | 1970-01-09 | Active - Proposal to Strike off | |
MEDICAL CARE CLINICS LIMITED | Company Secretary | 2011-07-14 - 2014-07-01 | RESIGNED | 2010-06-10 | Active | |
PATHE SCOPE LIMITED | Director | 2006-12-21 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
PATHE ENTERTAINMENT LIMITED | Director | 2006-05-17 | CURRENT | 1999-07-26 | Active | |
DEKKER LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
SCREEN YORKSHIRE LIMITED | Director | 2005-11-07 | CURRENT | 2002-07-19 | Active | |
PATHE DISTRIBUTION LIMITED | Director | 2003-11-17 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
PATHE FEATURES LIMITED | Director | 2002-10-07 | CURRENT | 2002-07-04 | Active | |
MAGIC RIGHTS LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
71 GRAFTON WAY LIMITED | Director | 2002-02-18 | CURRENT | 2001-06-11 | Active | |
PATHE SLATE LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active | |
PATHE (JET LAG) LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
PATHE FUND LIMITED | Director | 2001-04-25 | CURRENT | 1997-07-17 | Active | |
PATHE PICTURES LIMITED | Director | 2000-07-03 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
PATHE PICTURES LIMITED | Director | 1997-10-31 | CURRENT | 1997-02-19 | Active - Proposal to Strike off | |
ALLIED FILMS LIMITED | Director | 1996-11-05 | CURRENT | 1989-12-27 | Active | |
PATHE DISTRIBUTION LIMITED | Director | 1992-09-27 | CURRENT | 1985-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 19/08/24 FROM 6 Ramillies Street London W1F 7TY | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERT MCCRACKEN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED FAITH PENHALE | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BORGARS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120056 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120055 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120054 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120053 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120052 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120051 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029542120039 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120048 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER BORGARS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120047 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120046 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jerome Pierre Seydoux as a person with significant control on 2016-04-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120044 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120045 | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2017-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 6000372 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120043 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120042 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120041 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120040 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120039 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120038 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120037 | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 6000372 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120036 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120035 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 6000372 | |
AR01 | 26/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120034 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120032 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120031 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029542120027 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/07/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/06/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENE RASSAM / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT MCCRACKEN / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DU PLESSIS / 26/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARKE / 26/06/2010 | |
SH19 | 21/07/10 STATEMENT OF CAPITAL GBP 6000372 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 05/07/2010 | |
CAP-SS | SOLVENCY STATEMENT DATED 01/07/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR | |
SH01 | 25/09/09 STATEMENT OF CAPITAL GBP 26171372 | |
MISC | 123 INCREASED BY 200.000.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 25/09/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
400 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
Total # Mortgages/Charges | 54 |
---|---|
Mortgages/Charges outstanding | 42 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SCREEN ACTOR GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS | ||
Outstanding | REDGILL SELMA PRODUCTIONS LIMITED | ||
Outstanding | REDGILL PRODUCTIONS LIMITED | ||
Outstanding | FILM4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION | ||
Outstanding | SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS | ||
Outstanding | THE BRITISH FILM INSTITUTE | ||
Outstanding | PROUD FILMS LIMITED | ||
Outstanding | BRITISH BROADCASTING CORPORATION | ||
Outstanding | THE BRITISH FILM INSTITUTE | ||
A DEED OF CHARGE AND ASSIGNMENT | Satisfied | UK FILM COUNCIL FILM 4, A DIVISION OF CHANNEL FOUR TELEVISION CORPORATION,GOLDCREST FILM PRODUCTIONS LLP,GOLDCREST CAPITAL HOLDINGS LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE BRITISH BROADCASTING CORPORATION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE BRITISH BROADCASTING CORPORATION | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | PARAMOUNT VANTAGE, A DIVISION OF PARAMOUNT PICTURES CORPORATION | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | INGENIOUS MEDIA SERVICES LIMITED | |
RENT DEPOSIT DEED | Outstanding | KNIGHTON ESTATES LIMITED | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | SCREEN GEMS, INC | |
REINSTATED CHARGE AND SECURITY ASSIGNMENT | Outstanding | MICRO-FUSION 2004-1 LLP | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL AND BRITISH BROADCASTING CORPORATION | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | SONY PICTURES CLASSICS INC | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | SOCIETE GENERALE | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, BORD SCANNAN NA HEIREANN/THE IRISH FILM BOARDAND NORTHERN IRELAND FILM AND TELEVISION COMMISSION | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | INGENIOUS FILMS LIMITED | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | BARCLAYS BANK PLC | |
CHARGE OVER CASH DEPOSIT | Outstanding | SOCIETE GENERALE (LONDON BRANCH) | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | SOCIETE GENERALE | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Satisfied | SOCIETE GENERALE | |
CHARGE AND SECURITY ASSIGNMENT | Satisfied | MICRO-FUSION 20004-1 LLP | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | UK FILM COUNCIL & BRITISH BROADCASTING CORPORATION | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | INGENIOUS FILMS LIMITED | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE IRISH FILM BOARD AND NORTHERN IRELAND FILMTELEVISON COMMISSION | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | SOCIETE GENERALE, LONDON BRANCH |
PATHE PRODUCTIONS LIMITED owns 1 domain names.
pathe.co.uk
Type of Charge Owed | Quantity |
---|---|
DEED OF SECURITY ASSIGNMENT AND CHARGE | 7 |
7 | |
CHARGE AND DEED OF ASSIGNMENT | 3 |
A DEED OF SECURITY ASSIGNMENT AND CHARGE | 2 |
DEED OF CHARGE AND SECURITY AGREEMENT | 2 |
We have found 21 mortgage charges which are owed to PATHE PRODUCTIONS LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as PATHE PRODUCTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) | |||
37061020 | Cinematographic film, exposed and developed, consisting only of soundtrack, width >= 35 mm; Negatives and intermediate positives of cinematographic film, exposed and developed, whether or not incorporating soundtrack, width >= 35 mm | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85232939 | Magnetic tapes and magnetic discs, recorded, for reproducing sound or image (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |