PATHE ENTERTAINMENT LIMITED
LONDON PATHE FILM ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W1F 7TY

Company number 03813662
Status Active
Incorporation Date 26 July 1999
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 seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Register(s) moved to registered inspection location Marriot Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH. The most likely internet sites of PATHE ENTERTAINMENT LIMITED are www.patheentertainment.co.uk, and www.pathe-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Pathe Entertainment Limited is a Private Limited Company. The company registration number is 03813662. Pathe Entertainment Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Pathe Entertainment Limited is 6 Ramillies Street London W1f 7ty. . MH SECRETARIES LIMITED is a Secretary of the company. LACAN, Marc is a Director of the company. MCCRACKEN, Cameron Robert is a Director of the company. Director CREPON, Michel Claude Andre has been resigned. Director IVERNEL, Francois has been resigned. Director LLOYD, Alexis has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 26 July 1999
Director
LACAN, Marc
Appointed Date: 06 March 2007
63 years old
Director
MCCRACKEN, Cameron Robert
Appointed Date: 17 May 2006
63 years old

Resigned Directors

Director
CREPON, Michel Claude Andre
Resigned: 31 May 2011
Appointed Date: 09 September 1999
79 years old
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 01 June 2000
67 years old
Director
LLOYD, Alexis
Resigned: 31 May 2000
Appointed Date: 09 September 1999
64 years old
Director
MH DIRECTORS LIMITED
Resigned: 09 September 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mr Jerome Pierre Seydoux
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

PATHE ENTERTAINMENT LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
16 May 2016
Register(s) moved to registered inspection location Marriot Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH
09 Oct 2015
Full accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 9,449,008
...
... and 60 more events
22 Oct 1999
Accounting reference date extended from 31/07/00 to 31/12/00
18 Oct 1999
Director resigned
18 Oct 1999
New director appointed
20 Sep 1999
Company name changed pathe film entertainment LIMITED\certificate issued on 20/09/99
26 Jul 1999
Incorporation

Similar Companies

PATHE (JET LAG) LIMITED PATHE DISTRIBUTION LIMITED PATHE FEATURES LIMITED PATHE FUND LIMITED PATHE PICTURES LIMITED PATHE PRODUCTIONS LIMITED PATHE SCOPE LIMITED