PATHE FEATURES LIMITED
LONDON NEWINCCO 183 LIMITED

Hellopages » Greater London » Westminster » W1F 7TY

Company number 04477495
Status Active
Incorporation Date 4 July 2002
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 thirteen events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of PATHE FEATURES LIMITED are www.pathefeatures.co.uk, and www.pathe-features.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pathe Features Limited is a Private Limited Company. The company registration number is 04477495. Pathe Features Limited has been working since 04 July 2002. The present status of the company is Active. The registered address of Pathe Features Limited is 6 Ramillies Street London W1f 7ty. . CLARKE, James Alistair is a Secretary of the company. DU PLESSIS, Pierre Michael is a Director of the company. MCCRACKEN, Cameron Robert is a Director of the company. Secretary FAWCETT, Simon Patrick has been resigned. Nominee Secretary OLSWANG COSEC LIMITED has been resigned. Director IVERNEL, Francois has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
CLARKE, James Alistair
Appointed Date: 12 July 2006
Director
DU PLESSIS, Pierre Michael
Appointed Date: 12 June 2006
60 years old
Director
MCCRACKEN, Cameron Robert
Appointed Date: 07 October 2002
63 years old

Resigned Directors

Secretary
FAWCETT, Simon Patrick
Resigned: 12 July 2006
Appointed Date: 07 October 2002
Nominee Secretary
OLSWANG COSEC LIMITED
Resigned: 07 October 2002
Appointed Date: 04 July 2002
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 07 October 2002
67 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 07 October 2002
Appointed Date: 04 July 2002
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 07 October 2002
Appointed Date: 04 July 2002

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 FEATURES LIMITED Events

18 Sep 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
09 Oct 2015
Full accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Aug 2014
Full accounts made up to 31 December 2013
...
... and 103 more events
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
17 Oct 2002
New director appointed
07 Oct 2002
Company name changed newincco 183 LIMITED\certificate issued on 07/10/02
04 Jul 2002
Incorporation

PATHE FEATURES LIMITED Charges

5 April 2005
A charge over cash deposit and account
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All monies from time to time standing to the credit of…
5 April 2005
A charge over cash deposit and account
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: All monies from time to time standing to the credit of…
5 April 2005
Cahrge on deposits
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 10,979,715.60 deposited in respect of the…
5 April 2005
Charge on deposits
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 5,298,122.67 deposited in respect of the…
15 December 2004
A charge over cash deposit and account
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: All monies from time to time standing to the credit of…
15 December 2004
Charge on deposits
Delivered: 18 December 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £5,031,797.14 deposited in account number 4.01.97.549 at…
1 December 2004
Charge and deed of assignment
Delivered: 17 December 2004
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of first fixed charge all of its right title and…
1 December 2004
Security assignment and charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: All right,title and interest in connection with the…
1 December 2004
Security assignment and charge
Delivered: 15 December 2004
Status: Outstanding
Persons entitled: UK Film Council,Ingenious Films Limited and Film Four
Description: All right title and interest and the benefit of all rights…
1 December 2004
Security assignment and charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Inside Track 2 LLP
Description: The benefit of all rights acquired or to be acquired by the…
1 December 2004
Security assignment and charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Ingenious Films Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2004
Security assignment and charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Inside Track 1 LLP
Description: The benefit of all rights acquired or to be acquired by the…
1 December 2004
Security assignment and charge
Delivered: 11 December 2004
Status: Outstanding
Persons entitled: Inside Track Productions LLP
Description: The benefit of all rights acquired or to be acquired by the…
1 December 2004
Deed of security assignment and charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: UK Film Council and the Department of Trade and Industry
Description: (I) the benefit of and all rights acquired or to be…
29 July 2004
Charge over cash deposit and account
Delivered: 9 August 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: The deposit and the debts represented by the deposit. See…
29 July 2004
Charge on deposits
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £6,172,087.52 deposited in account number 4.01.85.990 (gbp)…
31 March 2004
Security assignment and charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: Assigned all right, title and interest in the benefit of…
31 March 2004
Security assignment and charge
Delivered: 8 April 2004
Status: Outstanding
Persons entitled: Inside Track 1 LLP
Description: All the chargor;s right title and interest in (I) the…
11 March 2004
Charge over cash deposit in respect of a film entitled "dear frankie"
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit and the debts represented by the deposit. See…
11 March 2004
Charge over cash deposit in respect of a film entitled "girl with a pearl earring"
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit and the debts represented by the deposit. See…
11 March 2004
Security assignment and charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: UK Film Council
Description: Assigned all right, title and interest in the benefit of…
11 March 2004
Security assignment and charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: UK Film Council and Scottish Screen
Description: Assigned all right, title and interest in the benefit of…
11 March 2004
Security assignment and charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Inside Track Productions LLP
Description: Right title and interest in the entire copyright throughout…
11 March 2004
Charge on deposits
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The account number 4.01.72.228 gbp and all present and…
11 March 2004
Charge on deposits
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The account number 4.01.75.863 gbp and all present and…
11 March 2004
Security assignment & charge
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: Inside Track Productions LLP
Description: The right title and interest in the benefit of and all…
30 January 2004
Deed of security assignment and charge
Delivered: 13 February 2004
Status: Outstanding
Persons entitled: UK Fil Council and Dti, the Department of Trade and Industry (A Department of the Isle of Mangovernment)
Description: The chargor hereby assigns to the chargee with full title…
30 January 2004
Charge over cash deposit and account
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: By way of first fixed charge the deposit (being all monies…
30 January 2004
Security assignment and charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Inside Track Productions LLP
Description: The benefit of and all rights acquired in connection with…
30 January 2004
Charge on deposits
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,317,837.86 deposited (account number…
12 September 2003
Security assignment and charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: UK Film Council, Ingenious Films Limited, Film Four
Description: With full title guarantee all its right title and interest…
12 September 2003
Security assignment and charge
Delivered: 25 September 2003
Status: Outstanding
Persons entitled: Inside Track 2 LLP
Description: All the chargor;s right title and interest in (I) the…
22 July 2003
Security assignment and charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Inside Track 1 LLP
Description: The benefit of and all rights acquired or to be acquired by…
22 July 2003
Security assignment and charge
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: Ingenious Films Limited
Description: All estates and other interests in f/h and other immovable…
22 July 2003
A security assignment and charge in relation to the film entitled "pride and prejudice: the bollywood musical"
Delivered: 6 August 2003
Status: Outstanding
Persons entitled: UK Film Council
Description: Assigned all right, title and interest in the benefit of…
22 July 2003
Charge and deed of assignment
Delivered: 25 July 2003
Status: Outstanding
Persons entitled: Societe Generale
Description: All right title and interest in and to all charged assets…
2 May 2003
Security assignment and charge
Delivered: 19 May 2003
Status: Outstanding
Persons entitled: Inside Track Films 2 LLP
Description: By way of assignment all of the right, title and interest…
1 May 2003
Deed of security assignment and charge in relation to the feature film provisionally entitled "millions"
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Film Council, Ingenious Films Limited and British Broadcasting Corporation
Description: All rights acquired or to be acquired by the chargor in…
21 March 2003
Security assignment and charge
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: Inside Track Productions LLP
Description: By way of assignment the benefit of and all rights acquired…
21 March 2003
Security assignment and charge
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Film Council and the Department of Trade and Industry
Description: By way of security all of its rights title and interest in…
14 March 2003
Security assignment and charge
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Inside Track Productions LLP
Description: All right title and interest in the benefit of and all…
14 March 2003
Security assignment and charge
Delivered: 31 March 2003
Status: Outstanding
Persons entitled: Film Council and Scottish Screen
Description: By way of security all of its rights title and interest in…
5 December 2002
Security assignment
Delivered: 23 December 2002
Status: Outstanding
Persons entitled: The Film Council
Description: All right title and interest in the benefit of and all…
5 December 2002
Security assignment and charge
Delivered: 16 December 2002
Status: Outstanding
Persons entitled: Inside Track Productions LLP
Description: The benefits of all rights acquired in connection with the…
6 November 2002
Security assignment and charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: The Film Council and the Department of Trade and Industry
Description: The benefit of and all rights acquired in connection with…
31 October 2002
Security assignment and charge
Delivered: 18 November 2002
Status: Outstanding
Persons entitled: Inside Track Productions LLP
Description: All right title and interest in the screenplay, the entire…

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