PATHE (JET LAG) LIMITED
LONDON

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Company number 04306529
Status Active
Incorporation Date 17 October 2001
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 fifty-one events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 1 . The most likely internet sites of PATHE (JET LAG) LIMITED are www.pathejetlag.co.uk, and www.pathe-jet-lag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pathe Jet Lag Limited is a Private Limited Company. The company registration number is 04306529. Pathe Jet Lag Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Pathe Jet Lag Limited is 6 Ramillies Street London W1f 7ty. . MH SECRETARIES LIMITED is a Secretary of the company. MCCRACKEN, Cameron Robert is a Director of the company. Director IVERNEL, Francois 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: 17 October 2001
Director
MCCRACKEN, Cameron Robert
Appointed Date: 17 October 2001
63 years old

Resigned Directors

Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 17 October 2001
67 years old
Director
MH DIRECTORS LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

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

PATHE (JET LAG) LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
23 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 41 more events
05 Nov 2001
New director appointed
05 Nov 2001
Director resigned
05 Nov 2001
Accounting reference date extended from 31/10/02 to 31/12/02
05 Nov 2001
Registered office changed on 05/11/01 from: 12 great james street london WC1N 3DR
17 Oct 2001
Incorporation

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