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
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; Statement of capital on 3 April 2017
GBP 1
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; Solvency Statement dated 23/03/17
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. 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
Resigned Directors
Director
FLETCHER, John
Resigned: 16 March 2012
Appointed Date: 02 May 2006
59 years old
Director
MARSHALL, Neil
Resigned: 10 November 2006
Appointed Date: 02 May 2006
60 years old
PATHE DISTRIBUTION LIMITED Events
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…