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 22 years ago on 17/07/1997 and has the registered number: 03407564. The accounts status is FULL and accounts are next due on 30/09/2019.

PATHE FUND 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 31/12/2017 30/09/2019

Registered Office

6 RAMILLIES STREET
LONDON
W1F 7TY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
17/07/2015 14/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE MICHAEL DU PLESSIS Mar 1965 British Director 2006-06-12 CURRENT
CAMERON ROBERT MCCRACKEN Jun 1962 British Director 2001-04-25 CURRENT
MR JAMES ALISTAIR CLARKE May 1968 British Director 2006-07-12 CURRENT
MRS JENNIFER BORGARS Aug 1970 British Director 2018-06-01 CURRENT
MR FRANCOIS IVERNEL Jul 1958 French Director 2000-06-01 UNTIL 2013-05-30 RESIGNED
STEPHANE SPERRY Dec 1953 French 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
MR RODNEY EDWARD JAMES PAYNE Nov 1941 British Director 1998-07-28 UNTIL 2001-09-12 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1997-07-17 UNTIL 2017-03-31 RESIGNED
MICHEL CLAUDE ANDRE CREPON Mar 1946 French Director 1997-07-17 UNTIL 2011-05-31 RESIGNED
ELIZABETH DRAPER Sep 1963 American Director 1998-07-28 UNTIL 1999-04-01 RESIGNED
SIMON PATRICK FAWCETT Feb 1962 British Director 1998-12-29 UNTIL 2006-07-12 RESIGNED
MR ANTHONY MICHAEL FRY Jun 1955 British Director 1998-07-28 UNTIL 2001-09-12 RESIGNED
NICHOLAS JAMES HILL Feb 1956 British Director 1998-07-28 UNTIL 1998-12-15 RESIGNED
ALAN KEAN Sep 1918 British Director 1998-07-28 UNTIL 2001-09-12 RESIGNED
MAJ-BRITT KIRCHNER Dec 1945 Swedish Director 1999-05-04 UNTIL 2001-12-31 RESIGNED
ALEXIS GREGORY LLOYD Jul 1961 French Director 1997-07-17 UNTIL 2000-05-31 RESIGNED
MH DIRECTORS LIMITED Corporate Director 1997-07-17 UNTIL 1997-07-17 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILD FILM DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 59131 - Motion picture distribution activities
GUILD HOME VIDEO LIMITED LONDON ENGLAND Active DORMANT 59132 - Video distribution activities
PATHE DISTRIBUTION LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
ALLIED FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
CLOUD 9 SCREEN ENTERTAINMENT LIMITED WORTHING Active 59113 - Television programme production activities
PATHE PRODUCTIONS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
KEW MEDIA INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 59133 - Television programme distribution activities
PATHE PICTURES LIMITED LONDON Dissolved... DORMANT 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
PATHE SCOPE LIMITED LONDON Dissolved... 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
COBALT MEDIA CAPITAL LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
DEKKER LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
MONTEBELLO PRODUCTIONS LIMITED CAMDEN Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILD FILM DISTRIBUTION LIMITED LONDON ENGLAND Active DORMANT 59131 - Motion picture distribution activities
GUILD HOME VIDEO LIMITED LONDON ENGLAND Active DORMANT 59132 - Video distribution activities
PATHE PRODUCTIONS 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