PATHE FUND LIMITED - LONDON
Company Profile | Company Filings |
Overview
PATHE FUND LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATHE FUND LIMITED was incorporated 26 years ago on 17/07/1997 and has the registered number: 03407564. The accounts status is FULL and accounts are next due on 30/09/2024.
PATHE FUND LIMITED was incorporated 26 years ago on 17/07/1997 and has the registered number: 03407564. The accounts status is FULL and accounts are next due on 30/09/2024.
PATHE FUND 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 | 31/12/2022 | 30/09/2024 |
Registered Office
6 RAMILLIES STREET
LONDON
W1F 7TY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALISTAIR CLARKE | May 1968 | British | Director | 2006-07-12 | CURRENT |
FAITH PENHALE | Apr 1974 | British | Director | 2023-03-01 | CURRENT |
MR PIERRE MICHAEL DU PLESSIS | Mar 1965 | British | Director | 2006-06-12 | CURRENT |
NICHOLAS JAMES HILL | Feb 1956 | British | Director | 1998-07-28 UNTIL 1998-12-15 | RESIGNED |
MR FRANCOIS IVERNEL | Jul 1958 | French | Director | 2000-06-01 UNTIL 2013-05-30 | RESIGNED |
MR RODNEY EDWARD JAMES PAYNE | Nov 1941 | British | Director | 1998-07-28 UNTIL 2001-09-12 | RESIGNED |
RICHARD GEORGES RAUL PEZET | Oct 1947 | French | Director | 1998-07-28 UNTIL 2007-03-06 | RESIGNED |
STEPHANE SPERRY | Dec 1953 | French | Director | 1998-07-28 UNTIL 2001-09-12 | RESIGNED |
CAMERON ROBERT MCCRACKEN | Jun 1962 | British | Director | 2001-04-25 UNTIL 2023-12-22 | RESIGNED |
ALEXIS GREGORY LLOYD | Jul 1961 | French | Director | 1997-07-17 UNTIL 2000-05-31 | RESIGNED |
MAJ-BRITT KIRCHNER | Dec 1945 | Swedish | Director | 1999-05-04 UNTIL 2001-12-31 | RESIGNED |
ALAN KEAN | Sep 1918 | British | Director | 1998-07-28 UNTIL 2001-09-12 | RESIGNED |
MH DIRECTORS LIMITED | Corporate Director | 1997-07-17 UNTIL 1997-07-17 | RESIGNED | ||
MR ANTHONY MICHAEL FRY | Jun 1955 | British | Director | 1998-07-28 UNTIL 2001-09-12 | RESIGNED |
SIMON PATRICK FAWCETT | Feb 1962 | British | Director | 1998-12-29 UNTIL 2006-07-12 | RESIGNED |
ELIZABETH DRAPER | Sep 1963 | American | Director | 1998-07-28 UNTIL 1999-04-01 | RESIGNED |
MRS JENNIFER BORGARS | Aug 1970 | British | Director | 2018-06-01 UNTIL 2022-07-07 | RESIGNED |
MICHEL CLAUDE ANDRE CREPON | Mar 1946 | French | Director | 1997-07-17 UNTIL 2011-05-31 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 1997-07-17 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Jerome Seydoux | 2016-04-06 | 9/1934 | Paris | Ownership of shares 75 to 100 percent |