PATHE DISTRIBUTION LIMITED
LONDON GUILD PATHE CINEMA LIMITED

Hellopages » Greater London » Westminster » W1F 7TY

Company number 01939428
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address 6 RAMILLIES STREET, LONDON, W1F 7TY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Statement by Directors This document is being processed and will be available in 5 days. ; Statement of capital on 3 April 2017 GBP 1 This document is being processed and will be available in 5 days. ; Solvency Statement dated 23/03/17 This document is being processed and will be available in 5 days. . The most likely internet sites of PATHE DISTRIBUTION LIMITED are www.pathedistribution.co.uk, and www.pathe-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four months. Pathe Distribution Limited is a Private Limited Company. The company registration number is 01939428. Pathe Distribution Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of Pathe Distribution Limited is 6 Ramillies Street London W1f 7ty. . MH SECRETARIES LIMITED is a Secretary of the company. CLARKE, James Alistair is a Director of the company. MCCRACKEN, Cameron Robert is a Director of the company. RASSAM, Paul Rene is a Director of the company. Secretary MCGRATH, Edward John has been resigned. Director CREPON, Michel Claude Andre has been resigned. Director DETTLOFF, Thierry has been resigned. Director FAWCETT, Simon Patrick has been resigned. Director FLETCHER, John has been resigned. Director GEORGE, Ian Michael has been resigned. Director HEDMAN, Lars Thomas has been resigned. Director HILL, Nicholas James has been resigned. Director IVERNEL, Francois has been resigned. Director KING, George Henry has been resigned. Director KIRCHNER, Maj-Britt has been resigned. Director LLOYD, Alexis Gregory has been resigned. Director MARSHALL, Neil has been resigned. Director MCGRATH, Edward John has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 26 October 1994

Director
CLARKE, James Alistair
Appointed Date: 12 July 2006
57 years old

Director
MCCRACKEN, Cameron Robert
Appointed Date: 17 November 2003
63 years old

Director
RASSAM, Paul Rene

87 years old

Resigned Directors

Secretary
MCGRATH, Edward John
Resigned: 26 October 1994

Director
CREPON, Michel Claude Andre
Resigned: 31 May 2011
79 years old

Director
DETTLOFF, Thierry
Resigned: 11 October 1996
73 years old

Director
FAWCETT, Simon Patrick
Resigned: 12 July 2006
Appointed Date: 29 December 1998
63 years old

Director
FLETCHER, John
Resigned: 16 March 2012
Appointed Date: 02 May 2006
59 years old

Director
GEORGE, Ian Michael
Resigned: 07 April 2006
Appointed Date: 01 January 2002
63 years old

Director
HEDMAN, Lars Thomas
Resigned: 25 March 1994
77 years old

Director
HILL, Nicholas James
Resigned: 15 December 1998
Appointed Date: 06 June 1997
69 years old

Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 01 June 2000
67 years old

Director
KING, George Henry
Resigned: 31 December 2001
Appointed Date: 06 June 1997
100 years old

Director
KIRCHNER, Maj-Britt
Resigned: 31 December 2001
Appointed Date: 09 July 1999
79 years old

Director
LLOYD, Alexis Gregory
Resigned: 31 May 2000
Appointed Date: 26 October 1994
64 years old

Director
MARSHALL, Neil
Resigned: 10 November 2006
Appointed Date: 02 May 2006
60 years old

Director
MCGRATH, Edward John
Resigned: 26 October 1994
Appointed Date: 28 March 1994
73 years old

PATHE DISTRIBUTION LIMITED Events

03 Apr 2017
Statement by Directors
This document is being processed and will be available in 5 days.

03 Apr 2017
Statement of capital on 3 April 2017
  • GBP 1
This document is being processed and will be available in 5 days.

03 Apr 2017
Solvency Statement dated 23/03/17
This document is being processed and will be available in 5 days.

03 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.

18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 164 more events
09 Sep 1986
Company name changed gatedean LIMITED\certificate issued on 09/09/86
28 Aug 1986
Director resigned;new director appointed

22 Aug 1986
New director appointed

22 Aug 1986
Registered office changed on 22/08/86 from: chichester house 278/282 high holborn london WC1V 7HA

27 Aug 1985
Memorandum and Articles of Association

PATHE DISTRIBUTION LIMITED Charges

28 March 2007
Security assignment and charge
Delivered: 13 April 2007
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: Fixed charge each of the following all plant and machinery…
28 January 2005
Charge and deed of assignment
Delivered: 3 February 2005
Status: Satisfied on 8 February 2008
Persons entitled: Societe Generale
Description: All pre-print elements capable of producing prints. See the…
22 January 2004
Rent deposit deed
Delivered: 27 January 2004
Status: Satisfied on 20 February 2007
Persons entitled: Knighton Estates Limited
Description: The rents or other money payable under the lease and any…
22 February 2000
Interparty agreement
Delivered: 14 March 2000
Status: Satisfied on 8 February 2008
Persons entitled: Royal Bank of Canada
Description: The right,title and interest of the company in and to a…
20 January 1995
Rent deposit deed
Delivered: 27 January 1995
Status: Satisfied on 20 February 2007
Persons entitled: Knighton Estates Limited
Description: The sum of £20,929.69.
13 March 1989
Debenture
Delivered: 28 March 1989
Status: Satisfied on 19 July 1990
Persons entitled: Spar Banker Nas Bank Fennoscandia Bank Limited
Description: Fixed & floating charge over the undertaking and all…
3 February 1989
Memorandum of security relating to a deposit account.
Delivered: 15 February 1989
Status: Satisfied on 19 July 1990
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
13 January 1989
Memorandum of security
Delivered: 16 January 1989
Status: Satisfied on 19 July 1990
Persons entitled: Svenska Mandeldbanken
Description: All amounts which are now or which may from time to time…