PATHE PICTURES LIMITED - LONDON


Overview

PATHE PICTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PATHE PICTURES LIMITED was incorporated 24 years ago on 19/02/1997 and has the registered number: 03323271. The accounts status is DORMANT.

PATHE PICTURES LIMITED - LONDON

This company is listed in the following categories:
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6 RAMILLIES STREET
LONDON
W1F 7TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ALISTAIR CLARKE May 1968 British Director 2006-07-12 CURRENT
MR PIERRE MICHAEL DU PLESSIS Mar 1965 British Director 2006-06-12 CURRENT
CAMERON ROBERT MCCRACKEN Jun 1962 British Director 2000-07-03 CURRENT
PAUL RENE RASSAM Oct 1938 French Director 1997-10-31 CURRENT
SIMON CHANNING WILLIAMS Jun 1945 British Director 1997-10-31 UNTIL 1999-04-22 RESIGNED
MICHEL CLAUDE ANDRE CREPON Mar 1946 French Director 1997-02-19 UNTIL 2011-05-31 RESIGNED
JOHN DAVID EBERTS Jul 1941 Canadian Director 1997-10-31 UNTIL 2001-09-12 RESIGNED
ADRIAN MCDONALD ELLIS May 1956 British Director 1997-10-31 UNTIL 2001-02-18 RESIGNED
ANDREA CALDERWOOD Mar 1965 British Director 1998-02-18 UNTIL 2001-04-03 RESIGNED
MR TIMOTHY PECKOVER BURRILL Jun 1931 British Director 1997-10-31 UNTIL 1999-12-31 RESIGNED
SIMON PATRICK FAWCETT Feb 1962 British Director 2002-01-02 UNTIL 2006-07-12 RESIGNED
URI FRUCHTMANN Sep 1954 German Director 1999-04-22 UNTIL 2001-09-12 RESIGNED
MS SARAH RADCLYFFE Nov 1950 British Director 1997-10-31 UNTIL 2001-04-25 RESIGNED
KATHRYN SMITH Jan 1963 British Director 1999-01-03 UNTIL 2000-06-30 RESIGNED
MR BARNABY DAVID WATERHOUSE THOMPSON Mar 1961 British Director 1997-10-31 UNTIL 2001-09-12 RESIGNED
MICHAEL SIMON WHITE Jan 1936 British Director 1997-10-31 UNTIL 1999-04-22 RESIGNED
UBERTO PASOLINI DALL'ONDA May 1957 Italian Director 1999-04-22 UNTIL 2001-09-12 RESIGNED
LYNDA ROBBIE MYLES May 1947 British Director 1997-10-31 UNTIL 1999-04-22 RESIGNED
WILLIAM GEORGE HINSHELWOOD Oct 1953 British Director 1997-10-31 UNTIL 2001-09-12 RESIGNED
MR FRANCOIS IVERNEL Jul 1958 French Director 2000-06-01 UNTIL 2013-05-30 RESIGNED
MRS FELICIA LANE Aug 1961 Australian Director 1997-10-31 UNTIL 1999-04-22 RESIGNED
ALEXIS GREGORY LLOYD Jul 1961 French Director 1997-02-19 UNTIL 2001-09-12 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1997-02-19 UNTIL 2017-03-31 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1997-02-19 UNTIL 1997-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jerome Seydoux 2016-04-06 9/1934 London   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
PATHE PRODUCTIONS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
PATHE FUND LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
PATHE ENTERTAINMENT LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
KENT HOUSE PICTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PATHE (JET LAG) LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities
PATHE SLATE LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities
MAGIC RIGHTS LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
PATHE FEATURES LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
DEKKER LIMITED LONDON Active DORMANT 59111 - Motion picture production activities