PATHE PICTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TY

Company number 03323271
Status Active
Incorporation Date 19 February 1997
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 forty-one 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 PICTURES LIMITED are www.pathepictures.co.uk, and www.pathe-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Pathe Pictures Limited is a Private Limited Company. The company registration number is 03323271. Pathe Pictures Limited has been working since 19 February 1997. The present status of the company is Active. The registered address of Pathe Pictures 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. DU PLESSIS, Pierre is a Director of the company. MCCRACKEN, Cameron Robert is a Director of the company. RASSAM, Paul Rene is a Director of the company. Director BURRILL, Timothy Peckover has been resigned. Director CALDERWOOD, Andrea has been resigned. Director CHANNING WILLIAMS, Simon has been resigned. Director CREPON, Michel Claude Andre has been resigned. Director EBERTS, John David has been resigned. Director ELLIS, Adrian Mcdonald has been resigned. Director FAWCETT, Simon Patrick has been resigned. Director FRUCHTMANN, Uri has been resigned. Director HINSHELWOOD, William George has been resigned. Director IVERNEL, Francois has been resigned. Director LANE, Felicia has been resigned. Director LLOYD, Alexis Gregory has been resigned. Director MYLES, Lynda Robbie has been resigned. Director PASOLINI DALL'ONDA, Uberto has been resigned. Director RADCLYFFE, Sarah has been resigned. Director SMITH, Kathryn has been resigned. Director THOMPSON, Barnaby David Waterhouse has been resigned. Director WHITE, Michael Simon 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: 19 February 1997
Director
CLARKE, James Alistair
Appointed Date: 12 July 2006
57 years old
Director
DU PLESSIS, Pierre
Appointed Date: 12 June 2006
60 years old
Director
MCCRACKEN, Cameron Robert
Appointed Date: 03 July 2000
63 years old
Director
RASSAM, Paul Rene
Appointed Date: 31 October 1997
87 years old

Resigned Directors

Director
BURRILL, Timothy Peckover
Resigned: 31 December 1999
Appointed Date: 31 October 1997
94 years old
Director
CALDERWOOD, Andrea
Resigned: 03 April 2001
Appointed Date: 18 February 1998
60 years old
Director
CHANNING WILLIAMS, Simon
Resigned: 22 April 1999
Appointed Date: 31 October 1997
80 years old
Director
CREPON, Michel Claude Andre
Resigned: 31 May 2011
Appointed Date: 19 February 1997
79 years old
Director
EBERTS, John David
Resigned: 12 September 2001
Appointed Date: 31 October 1997
84 years old
Director
ELLIS, Adrian Mcdonald
Resigned: 18 February 2001
Appointed Date: 31 October 1997
69 years old
Director
FAWCETT, Simon Patrick
Resigned: 12 July 2006
Appointed Date: 02 January 2002
63 years old
Director
FRUCHTMANN, Uri
Resigned: 12 September 2001
Appointed Date: 22 April 1999
71 years old
Director
HINSHELWOOD, William George
Resigned: 12 September 2001
Appointed Date: 31 October 1997
72 years old
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 01 June 2000
67 years old
Director
LANE, Felicia
Resigned: 22 April 1999
Appointed Date: 31 October 1997
64 years old
Director
LLOYD, Alexis Gregory
Resigned: 12 September 2001
Appointed Date: 19 February 1997
64 years old
Director
MYLES, Lynda Robbie
Resigned: 22 April 1999
Appointed Date: 31 October 1997
78 years old
Director
PASOLINI DALL'ONDA, Uberto
Resigned: 12 September 2001
Appointed Date: 22 April 1999
68 years old
Director
RADCLYFFE, Sarah
Resigned: 25 April 2001
Appointed Date: 31 October 1997
75 years old
Director
SMITH, Kathryn
Resigned: 30 June 2000
Appointed Date: 03 January 1999
63 years old
Director
THOMPSON, Barnaby David Waterhouse
Resigned: 12 September 2001
Appointed Date: 31 October 1997
64 years old
Director
WHITE, Michael Simon
Resigned: 22 April 1999
Appointed Date: 31 October 1997
90 years old
Director
MH DIRECTORS LIMITED
Resigned: 19 February 1997
Appointed Date: 19 February 1997

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 PICTURES 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
  • RES13 ‐ £3,554,999 be credited to distributable reserves 23/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
...
... and 131 more events
05 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
05 Mar 1997
New director appointed
05 Mar 1997
New director appointed
05 Mar 1997
Director resigned
19 Feb 1997
Incorporation

PATHE PICTURES LIMITED Charges

2 November 2005
Security assignment and charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Sony Pictures Classics Inc 'the Secured Party'
Description: All the right title and interest in and to, the benefit of…
12 May 2005
Supplemental security assignment
Delivered: 31 May 2005
Status: Outstanding
Persons entitled: Societe Generale
Description: By way of further security for payment of the debt, the…
5 April 2005
Deed of security assignment and charge
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All its right, title and interest in the benefit of and all…
5 April 2005
Charge and deed of assignment
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Societe Generale
Description: All of its right, title and interest in and to the…
31 March 2005
Deed of security assignment and charge
Delivered: 18 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland, Bord Scannan Na Heireann/the Irish Film Boardand Northern Ireland Film and Television Commission
Description: Assigns all right title and interest in and to the rights…
29 March 2005
Supplemental security assignment
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: Societe Generale
Description: The distribution agreement. See the mortgage charge…
28 January 2005
Supplemental security assignment
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Societe Generale
Description: The distribution agreements. See the mortgage charge…
28 January 2005
Charge and deed of assignment
Delivered: 3 February 2005
Status: Outstanding
Persons entitled: Societe Generale
Description: All right title and interest in and to the film "mrs…
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…
24 September 2004
Deed of security assignment and charge
Delivered: 11 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland, the Irish Film Board and Northern Ireland Filmtelevison Commission
Description: All of its right title and interest in and to the following…
25 September 2003
A charge and deed of assignment
Delivered: 3 October 2003
Status: Outstanding
Persons entitled: Societe Generale
Description: All right title and interest in and to all charged assets…
25 September 2003
Security assignment and charge
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: UK Film Council
Description: Assigned to the chargee with full title guarantee all 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…
27 March 2003
Deed of charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: All of its rights title interest in relation to the film…
26 March 2003
Charge and deed of security assignment
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Film Council
Description: All right,title and interest in and to the film (entitled…
16 January 2002
Charge and deed of assignment
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Film Council
Description: All of pathes right of title and interest in and to the…
9 January 2002
Charge and security assignment
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: Societe Generale London Branch
Description: By way of first fixed charge all its right title and…
26 November 2001
Charge and deed of assignment
Delivered: 28 November 2001
Status: Satisfied on 17 January 2002
Persons entitled: Film Council
Description: All of its right title and interest in relation to the film…
24 July 2001
Deed of charge
Delivered: 25 July 2001
Status: Satisfied on 29 May 2002
Persons entitled: Film Council Limited
Description: All of its right title and interest in relation to the film…
1 July 2001
Deed of charge
Delivered: 5 July 2001
Status: Satisfied on 30 March 2002
Persons entitled: Film Council Limited
Description: All of the mortgagor's rights, title and interest in and to…
22 February 2000
Interparty agreement
Delivered: 14 March 2000
Status: Outstanding
Persons entitled: Royal Bank of Canada
Description: The right,title and interest of the company in and to a…

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