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 27 years ago on 19/02/1997 and has the registered number: 03323271. The accounts status is DORMANT.
PATHE PICTURES LIMITED was incorporated 27 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
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 |
MS SARAH RADCLYFFE | Nov 1950 | British | Director | 1997-10-31 UNTIL 2001-04-25 | RESIGNED |
MH DIRECTORS LIMITED | Corporate Director | 1997-02-19 UNTIL 1997-02-19 | RESIGNED | ||
MH SECRETARIES LIMITED | Corporate Secretary | 1997-02-19 UNTIL 2017-03-31 | RESIGNED | ||
ALEXIS GREGORY LLOYD | Jul 1961 | French | Director | 1997-02-19 UNTIL 2001-09-12 | RESIGNED |
MRS FELICIA LANE | Aug 1961 | Australian | Director | 1997-10-31 UNTIL 1999-04-22 | RESIGNED |
MR FRANCOIS IVERNEL | Jul 1958 | French | Director | 2000-06-01 UNTIL 2013-05-30 | RESIGNED |
WILLIAM GEORGE HINSHELWOOD | Oct 1953 | British | Director | 1997-10-31 UNTIL 2001-09-12 | RESIGNED |
LYNDA ROBBIE MYLES | May 1947 | 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 |
MICHAEL SIMON WHITE | Jan 1936 | British | Director | 1997-10-31 UNTIL 1999-04-22 | RESIGNED |
MR BARNABY DAVID WATERHOUSE THOMPSON | Mar 1961 | British | Director | 1997-10-31 UNTIL 2001-09-12 | RESIGNED |
KATHRYN SMITH | Jan 1963 | British | Director | 1999-01-03 UNTIL 2000-06-30 | RESIGNED |
SIMON CHANNING WILLIAMS | Jun 1945 | British | Director | 1997-10-31 UNTIL 1999-04-22 | RESIGNED |
URI FRUCHTMANN | Sep 1954 | German | Director | 1999-04-22 UNTIL 2001-09-12 | RESIGNED |
SIMON PATRICK FAWCETT | Feb 1962 | British | Director | 2002-01-02 UNTIL 2006-07-12 | RESIGNED |
MR TIMOTHY PECKOVER BURRILL | Jun 1931 | British | Director | 1997-10-31 UNTIL 1999-12-31 | RESIGNED |
ANDREA CALDERWOOD | Mar 1965 | British | Director | 1998-02-18 UNTIL 2001-04-03 | RESIGNED |
ADRIAN MCDONALD ELLIS | May 1956 | British | Director | 1997-10-31 UNTIL 2001-02-18 | RESIGNED |
JOHN DAVID EBERTS | Jul 1941 | Canadian | Director | 1997-10-31 UNTIL 2001-09-12 | RESIGNED |
MICHEL CLAUDE ANDRE CREPON | Mar 1946 | French | Director | 1997-02-19 UNTIL 2011-05-31 | 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 |