BRITISH PATHE LIMITED - LONDON


Company Profile Company Filings

Overview

BRITISH PATHE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRITISH PATHE LIMITED was incorporated 36 years ago on 16/02/1988 and has the registered number: 02222005. The accounts status is SMALL and accounts are next due on 30/06/2024.

BRITISH PATHE LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALASTAIR SAMUEL WHITE Jul 1959 British Director 2017-02-27 CURRENT
MR TIMOTHY CHARLES PARKER Jun 1955 British Director 2008-05-22 CURRENT
THERESE PARKER Jul 1963 Dutch Director 2017-02-27 CURRENT
JOAN KATHLEEN LANYON Mar 1926 British Director RESIGNED
MR PETER JOHN BARDWELL May 1954 British Secretary 1997-08-05 UNTIL 2002-12-06 RESIGNED
PHILIP PATRICK JOHN ROSS Aug 1959 British Secretary 2006-11-17 UNTIL 2008-05-22 RESIGNED
FRANCES LOUISE SALLAS Oct 1977 British Secretary 2002-12-06 UNTIL 2006-11-17 RESIGNED
RICHARD PETER THOMAS Feb 1962 British Secretary 1993-07-29 UNTIL 1997-08-05 RESIGNED
NICHOLAS PETER HUBBLE Jun 1974 British Director 2002-12-05 UNTIL 2004-10-18 RESIGNED
MICHAEL DANE STEWART Dec 1951 British Director 2003-09-25 UNTIL 2008-05-22 RESIGNED
JULIAN MARTIN STANIFORTH May 1959 British Director 2003-09-25 UNTIL 2008-05-22 RESIGNED
MR JAMES PROSPER SERJEANT Mar 1965 British Director 1995-12-13 UNTIL 1999-09-30 RESIGNED
MR ABTEEN SAI Jul 1947 British Director 1991-06-19 UNTIL 1993-07-29 RESIGNED
THERESE PARKER Jul 1963 Dutch Director 2016-09-16 UNTIL 2016-09-16 RESIGNED
BRISTLEKARN LIMITED Corporate Secretary RESIGNED
JAMES REGINALD GEORGE LANYON Jul 1924 British Director RESIGNED
MR ROGER JAMES RAYMOND FELBER Dec 1947 British Director 2008-05-22 UNTIL 2017-02-20 RESIGNED
ROGER NEIL GILBERT Nov 1944 British Director 2001-09-25 UNTIL 2003-09-25 RESIGNED
PETER JOHN FYDLER Aug 1964 British Director 2002-10-04 UNTIL 2004-10-02 RESIGNED
CHRISTOPHER WILLIAM RICHARD DAVIES Mar 1948 British Director 1991-06-19 UNTIL 1998-04-29 RESIGNED
MR PETER JOHN BARDWELL May 1954 British Director 1999-09-30 UNTIL 2003-03-24 RESIGNED
MR JULIAN ASTON Mar 1942 British Director 1995-12-13 UNTIL 2008-05-22 RESIGNED
RICHARD PETER THOMAS Feb 1962 British Director 1993-07-29 UNTIL 1997-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Archive Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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