PATHE PRODUCTIONS LIMITED
Active - Accounts Filed
General Information
NAME
PATHE PRODUCTIONS LIMITED
COMPANY NUMBER
02954212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59131 -
Motion picture distribution activities
INCORPORATION DATE
26/07/1994
(30 years and 5 months old)
WEBSITE
www.pathe.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1994
29/10/1996
CHARGEURS PRODUCTIONS LIMITED
LONDON
W1F 9PB
Telephone: 02073235151
TPS: No
5a Carnaby Street
LONDON
W1F 9PB
4th Floor
6 Ramillies Street
London
W1F 7TY
Telephone: 73235151
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATHE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| PATHE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PATHE JOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Pierre Michael Du Plessis (910658845) has left the board |
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PATHE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PATHE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PATHE PRODUCTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/07/1994 - Present (30 years and 5 months) Born in Oct 1938 (age: 86) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
12/07/2006 - Present (18 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
Director: 26/07/1994 - Present (30 years and 5 months) Secretary: 26/07/1994 - Present (30 years and 5 months) Born in Jun 1931 |
Resigned | Director&Secretary |
Current: 1 Past: 44 |
View Report |
|
26/07/1994 - Present (30 years and 5 months) Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PATHE SAS | N/A | N/A |
| PATHE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| PATHE FUND LIMITED | Active - Accounts Filed | View Report |
| DEKKER LIMITED | Company is dissolved | View Report |
| MAGIC RIGHTS LIMITED | Active - Accounts Filed | View Report |
| PATHE (JET LAG) LIMITED | Non-Trading | View Report |
| PATHE FEATURES LIMITED | Active - Accounts Filed | View Report |
| PATHE SLATE LIMITED | Non-Trading | View Report |
| PATHE PRODUCTIONS LIMITED | Active - Accounts Filed | View Report |
| PATHE JOY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | Pierre Michael Du Plessis (910658845) has left the board |
| 18/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 29/12/2023 | Cameron Robert McCracken (904797006) has left the board |
| 19/10/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 06/03/2023 | New Board Member Faith Penhale (930618357) Appointed |
| 11/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 15/07/2022 | Jennifer Borgars (924700807) has left the board |
| 20/10/2020 | New Accounts filed |
| 30/07/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 07/06/2018 | MH SECRETARIES LIMITED (903975402) has left the board |
| 07/06/2018 | New Board Member Jennifer Borgars (924700807) Appointed |
| 03/10/2017 | New Accounts filed |
| 30/07/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 25/08/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 06/08/2013 | New Confirmation Statement filed |
| 10/06/2013 | Francois Ivernel (907125757) has left the board |
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