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

PATHE ENTERTAINMENT LIMITED

6 RAMILLIES STREET, LONDON, W1F 7TY,
Company Registration Number
03813662
Private Limited Company
Active

Company Overview

About Pathe Entertainment Ltd
PATHE ENTERTAINMENT LIMITED was founded on 1999-07-26 and has its registered office in London. The organisation's status is listed as "Active". Pathe Entertainment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PATHE ENTERTAINMENT LIMITED
 
Legal Registered Office
6 RAMILLIES STREET
LONDON
W1F 7TY
Other companies in W1F
 
Filing Information
Company Number 03813662
Company ID Number 03813662
Date formed 1999-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 10:23:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHE ENTERTAINMENT LIMITED
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Companies with same name PATHE ENTERTAINMENT LIMITED
The following companies were found which have the same name as PATHE ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PATHE ENTERTAINMENT INC Delaware Unknown
PATHE ENTERTAINMENT INC California Unknown
PATHE ENTERTAINMENT MUSIC INC California Unknown
PATHE ENTERTAINMENT MOVIESONGS INC California Unknown

Company Officers of PATHE ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BORGARS
 Director 2018-06-01
MARC LACAN
 Director 2007-03-06
CAMERON ROBERT MCCRACKEN
 Director 2006-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
MH SECRETARIES LIMITED
 Company Secretary 1999-07-26 2017-03-31
FRANCOIS IVERNEL
 Director 2000-06-01 2013-05-30
MICHEL CLAUDE ANDRE CREPON
 Director 1999-09-09 2011-05-31
ALEXIS LLOYD
 Director 1999-09-09 2000-05-31
MH DIRECTORS LIMITED
 Director 1999-07-26 1999-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER BORGARS PATHE PRODUCTIONS LIMITED Director 2018-06-01 CURRENT 1994-07-26 Active
JENNIFER BORGARS PATHE FUND LIMITED Director 2018-06-01 CURRENT 1997-07-17 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 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 DISTRIBUTION LIMITED Director 2003-11-17 CURRENT 1985-08-15 Active - Proposal to Strike off
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

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
2023-12-27APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERT MCCRACKEN
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-08CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2023-03-01DIRECTOR APPOINTED FAITH PENHALE
2023-01-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES
2022-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER BORGARS
2021-08-12AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-10-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13AP01DIRECTOR APPOINTED MR ARDAVAN SAFAEE
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARC LACAN
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES
2018-07-17AD04Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY
2018-06-04AP01DIRECTOR APPOINTED MRS JENNIFER BORGARS
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES
2017-07-26PSC04Change of details for Mr Jerome Pierre Seydoux as a person with significant control on 2016-04-06
2017-04-13TM02Termination of appointment of Mh Secretaries Limited on 2017-03-31
2016-09-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 9449008
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-05-16AD03Registers moved to registered inspection location of Marriot Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 9449008
2015-08-05AR0126/07/15 ANNUAL RETURN FULL LIST
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 9449008
2014-07-28AR0126/07/14 ANNUAL RETURN FULL LIST
2014-07-28AD04Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL
2012-07-26AR0126/07/12 ANNUAL RETURN FULL LIST
2011-07-26AR0126/07/11 ANNUAL RETURN FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHEL CREPON
2010-09-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AR0126/07/10 FULL LIST
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 26/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT MCCRACKEN / 26/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARC LACAN / 26/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 26/07/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CLAUDE ANDRE CREPON / 26/07/2010
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
2009-08-04363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-01363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-08-01190LOCATION OF DEBENTURE REGISTER
2008-08-01353LOCATION OF REGISTER OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-16363sRETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
2007-04-04288aNEW DIRECTOR APPOINTED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-07244DELIVERY EXT'D 3 MTH 31/12/05
2006-10-12363aRETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS
2006-07-18288aNEW DIRECTOR APPOINTED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: KENT HOUSE 14-17 MARKET PLACE LONDON W1N 8AR
2006-01-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-08363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2004-08-06363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-07-12AAFULL ACCOUNTS MADE UP TO 31/12/03
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
2003-08-04363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-12288cDIRECTOR'S PARTICULARS CHANGED
2002-11-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-30244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-08-08363sRETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-16363sRETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-08-11363sRETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-24288bDIRECTOR RESIGNED
2000-05-04123NC INC ALREADY ADJUSTED 13/09/99
2000-05-04WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/99
2000-05-04WRES04£ NC 1000/20000000 13/
2000-05-0488(2)RAD 13/09/99--------- £ SI 5949007@1=5949007 £ IC 1/5949008
2000-05-0488(2)RAD 07/12/99--------- £ SI 3500000@1=3500000 £ IC 5949008/9449008
1999-11-10288aNEW DIRECTOR APPOINTED
1999-10-22225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-10-18288aNEW DIRECTOR APPOINTED
1999-10-18288bDIRECTOR RESIGNED
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 ENTERTAINMENT 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 ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PATHE ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Intangible Assets
Patents
We have not found any records of PATHE ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHE ENTERTAINMENT LIMITED
Trademarks
We have not found any records of PATHE ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHE ENTERTAINMENT 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 ENTERTAINMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATHE ENTERTAINMENT 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.
Import/Export of Goods
Goods imported/exported by PATHE ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-12-0137061091

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHE ENTERTAINMENT 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 ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1F 7TY