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 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
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 |