PATHE ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PATHE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATHE ENTERTAINMENT LIMITED was incorporated 24 years ago on 26/07/1999 and has the registered number: 03813662. The accounts status is FULL and accounts are next due on 30/09/2024.

PATHE ENTERTAINMENT 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 31/12/2022 30/09/2024

Registered Office

6 RAMILLIES STREET
LONDON
W1F 7TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARDAVAN SAFAEE Mar 1981 French Director 2018-09-13 CURRENT
FAITH PENHALE Apr 1974 British Director 2023-03-01 CURRENT
MH DIRECTORS LIMITED Corporate Director 1999-07-26 UNTIL 1999-09-09 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 1999-07-26 UNTIL 2017-03-31 RESIGNED
CAMERON ROBERT MCCRACKEN Jun 1962 British Director 2006-05-17 UNTIL 2023-12-22 RESIGNED
MICHEL CLAUDE ANDRE CREPON Mar 1946 French Director 1999-09-09 UNTIL 2011-05-31 RESIGNED
MR FRANCOIS IVERNEL Jul 1958 French Director 2000-06-01 UNTIL 2013-05-30 RESIGNED
MARC LACAN Sep 1962 French Director 2007-03-06 UNTIL 2018-09-03 RESIGNED
ALEXIS GREGORY LLOYD Jul 1961 French Director 1999-09-09 UNTIL 2000-05-31 RESIGNED
MRS JENNIFER BORGARS Aug 1970 British Director 2018-06-01 UNTIL 2022-07-07 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 Dissolved... DORMANT 59131 - Motion picture distribution activities
GUILD HOME VIDEO LIMITED LONDON ENGLAND Dissolved... DORMANT 59132 - Video distribution activities
BRITISH SCREEN FINANCE LIMITED LONDON Active SMALL 59111 - Motion picture production activities
PATHE DISTRIBUTION LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
ALLIED FILMS LIMITED LONDON Active FULL 59111 - Motion picture production activities
EUROPEAN CO-PRODUCTION FUND LIMITED LONDON Active SMALL 59111 - Motion picture production activities
BRITISH SCREEN RIGHTS LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
PATHE PRODUCTIONS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
THE GREENLIGHT FUND LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
LUNA PICTURES LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
PATHE PICTURES LIMITED LONDON Dissolved... DORMANT 59131 - Motion picture distribution activities
PATHE FUND LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
71 GRAFTON WAY LIMITED Active DORMANT 98000 - Residents property management
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
DEKKER LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities

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
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
INNOCEAN WORLDWIDE UK LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies