PATHE (JET LAG) LIMITED - LONDON


Company Profile Company Filings

Overview

PATHE (JET LAG) LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATHE (JET LAG) LIMITED was incorporated 22 years ago on 17/10/2001 and has the registered number: 04306529. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PATHE (JET LAG) 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
17/10/2023 31/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FAITH PENHALE Apr 1974 British Director 2023-03-01 CURRENT
MR FRANCOIS IVERNEL Jul 1958 French Director 2001-10-17 UNTIL 2013-05-30 RESIGNED
CAMERON ROBERT MCCRACKEN Jun 1962 British Director 2001-10-17 UNTIL 2023-12-22 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2001-10-17 UNTIL 2001-10-17 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2001-10-17 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 London   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
BRITISH SCREEN RIGHTS LIMITED LONDON Active SMALL 59131 - Motion picture distribution activities
PATHE PRODUCTIONS LIMITED LONDON Active FULL 59131 - Motion picture distribution 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
PATHE ENTERTAINMENT 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 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
DEKKER LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
MONTEBELLO PRODUCTIONS LIMITED HARROW UNITED KINGDOM Active UNAUDITED ABRIDGED 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
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 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