BRITISH PATHE LIMITED
LONDON ASSOCIATED BRITISH PATHE LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 02222005
Status Active
Incorporation Date 16 February 1988
Company Type Private Limited Company
Address 10 ORANGE STREET, HEYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Alastair Samuel White as a director on 27 February 2017; Appointment of Therese Parker as a director on 27 February 2017. The most likely internet sites of BRITISH PATHE LIMITED are www.britishpathe.co.uk, and www.british-pathe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Pathe Limited is a Private Limited Company. The company registration number is 02222005. British Pathe Limited has been working since 16 February 1988. The present status of the company is Active. The registered address of British Pathe Limited is 10 Orange Street Heymarket London Wc2h 7dq. . PARKER, Therese is a Director of the company. PARKER, Timothy Charles is a Director of the company. WHITE, Alastair Samuel is a Director of the company. Secretary BARDWELL, Peter John has been resigned. Secretary ROSS, Philip Patrick John has been resigned. Secretary SALLAS, Frances Louise has been resigned. Secretary THOMAS, Richard Peter has been resigned. Secretary BRISTLEKARN LIMITED has been resigned. Director ASTON, Julian Richard Paul has been resigned. Director BARDWELL, Peter John has been resigned. Director DAVIES, Christopher William Richard has been resigned. Director FELBER, Roger James Raymond has been resigned. Director FYDLER, Peter John has been resigned. Director GILBERT, Roger Neill has been resigned. Director HUBBLE, Nicholas Peter has been resigned. Director LANYON, James Reginald George has been resigned. Director LANYON, Joan Kathleen has been resigned. Director PARKER, Therese has been resigned. Director SAI, Abteen has been resigned. Director SERJEANT, James Prosper has been resigned. Director STANIFORTH, Julian Martin has been resigned. Director STEWART, Michael Dane has been resigned. Director THOMAS, Richard Peter has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
PARKER, Therese
Appointed Date: 27 February 2017
62 years old
Director
PARKER, Timothy Charles
Appointed Date: 22 May 2008
70 years old
Director
WHITE, Alastair Samuel
Appointed Date: 27 February 2017
66 years old

Resigned Directors

Secretary
BARDWELL, Peter John
Resigned: 06 December 2002
Appointed Date: 05 August 1997
Secretary
ROSS, Philip Patrick John
Resigned: 22 May 2008
Appointed Date: 17 November 2006
Secretary
SALLAS, Frances Louise
Resigned: 17 November 2006
Appointed Date: 06 December 2002
Secretary
THOMAS, Richard Peter
Resigned: 05 August 1997
Appointed Date: 29 July 1993
Secretary
BRISTLEKARN LIMITED
Resigned: 20 May 1993
Director
ASTON, Julian Richard Paul
Resigned: 22 May 2008
Appointed Date: 13 December 1995
83 years old
Director
BARDWELL, Peter John
Resigned: 24 March 2003
Appointed Date: 30 September 1999
71 years old
Director
DAVIES, Christopher William Richard
Resigned: 29 April 1998
Appointed Date: 19 June 1991
77 years old
Director
FELBER, Roger James Raymond
Resigned: 20 February 2017
Appointed Date: 22 May 2008
77 years old
Director
FYDLER, Peter John
Resigned: 02 October 2004
Appointed Date: 04 October 2002
61 years old
Director
GILBERT, Roger Neill
Resigned: 25 September 2003
Appointed Date: 25 September 2001
81 years old
Director
HUBBLE, Nicholas Peter
Resigned: 18 October 2004
Appointed Date: 05 December 2002
51 years old
Director
LANYON, James Reginald George
Resigned: 19 June 1991
101 years old
Director
LANYON, Joan Kathleen
Resigned: 19 June 1991
99 years old
Director
PARKER, Therese
Resigned: 16 September 2016
Appointed Date: 16 September 2016
62 years old
Director
SAI, Abteen
Resigned: 29 July 1993
Appointed Date: 19 June 1991
78 years old
Director
SERJEANT, James Prosper
Resigned: 30 September 1999
Appointed Date: 13 December 1995
60 years old
Director
STANIFORTH, Julian Martin
Resigned: 22 May 2008
Appointed Date: 25 September 2003
66 years old
Director
STEWART, Michael Dane
Resigned: 22 May 2008
Appointed Date: 25 September 2003
73 years old
Director
THOMAS, Richard Peter
Resigned: 08 August 1997
Appointed Date: 29 July 1993
63 years old

Persons With Significant Control

Archive Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITISH PATHE LIMITED Events

10 Mar 2017
Confirmation statement made on 8 March 2017 with updates
09 Mar 2017
Appointment of Alastair Samuel White as a director on 27 February 2017
09 Mar 2017
Appointment of Therese Parker as a director on 27 February 2017
27 Feb 2017
Termination of appointment of Roger James Raymond Felber as a director on 20 February 2017
17 Jan 2017
Termination of appointment of Therese Parker as a director on 16 September 2016
...
... and 115 more events
11 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jan 1990
Accounts for a dormant company made up to 31 December 1988
25 May 1988
Wd 22/04/88 ad 18/02/88--------- £ si 98@1=98 £ ic 2/100
30 Mar 1988
Registered office changed on 30/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Feb 1988
Incorporation

BRITISH PATHE LIMITED Charges

3 March 1995
Mortgage debenture
Delivered: 14 March 1995
Status: Satisfied on 24 September 2003
Persons entitled: Coutts & Co.
Description: Fixed and floating charges over the undertaking and all…

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