PATHE PRODUCTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7TY

Company number 02954212
Status Active
Incorporation Date 26 July 1994
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 fifty-four 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; Registration of charge 029542120043, created on 14 October 2015. The most likely internet sites of PATHE PRODUCTIONS LIMITED are www.patheproductions.co.uk, and www.pathe-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Pathe Productions Limited is a Private Limited Company. The company registration number is 02954212. Pathe Productions Limited has been working since 26 July 1994. The present status of the company is Active. The registered address of Pathe Productions 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 Michael 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 BURRILL, Timothy Peckover has been resigned. Director BURRILL, Timothy Peckover has been resigned. Director FAWCETT, Simon Patrick has been resigned. Director IVERNEL, Francois has been resigned. Director LLOYD, Alexis Gregory has been resigned. Director NORRIS, David John has been resigned. Director PEZET, Richard Georges Raul has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 31 December 1999
Director
CLARKE, James Alistair
Appointed Date: 12 July 2006
57 years old
Director
DU PLESSIS, Pierre Michael
Appointed Date: 12 June 2006
60 years old
Director
MCCRACKEN, Cameron Robert
Appointed Date: 13 June 2002
63 years old
Director
RASSAM, Paul Rene
Appointed Date: 26 July 1994
87 years old

Resigned Directors

Secretary
BURRILL, Timothy Peckover
Resigned: 31 December 1999
Appointed Date: 26 July 1994
Director
BURRILL, Timothy Peckover
Resigned: 31 December 1999
Appointed Date: 26 July 1994
94 years old
Director
FAWCETT, Simon Patrick
Resigned: 12 July 2006
Appointed Date: 13 June 2002
63 years old
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 01 June 2000
67 years old
Director
LLOYD, Alexis Gregory
Resigned: 31 May 2000
Appointed Date: 26 July 1994
64 years old
Director
NORRIS, David John
Resigned: 31 July 2000
Appointed Date: 26 July 1994
86 years old
Director
PEZET, Richard Georges Raul
Resigned: 06 March 2007
Appointed Date: 26 July 1994
78 years old

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 PRODUCTIONS 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 Oct 2015
Registration of charge 029542120043, created on 14 October 2015
15 Oct 2015
Registration of charge 029542120042, created on 14 October 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 144 more events
02 Apr 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995
Return made up to 26/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 1995
Ad 29/03/95--------- £ si 99998@1=99998 £ ic 2/100000
05 Aug 1994
Accounting reference date notified as 31/12
26 Jul 1994
Incorporation

PATHE PRODUCTIONS LIMITED Charges

14 October 2015
Charge code 0295 4212 0043
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…
14 October 2015
Charge code 0295 4212 0042
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…
14 September 2015
Charge code 0295 4212 0041
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Film 1 Vast Ab
Description: Contains fixed charge…
28 August 2015
Charge code 0295 4212 0040
Delivered: 17 September 2015
Status: Outstanding
Persons entitled: Reliance Big Entertainment (Us) Inc
Description: Contains fixed charge…
28 August 2015
Charge code 0295 4212 0039
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Anguille Productions LTD
Description: Contains fixed charge…
28 August 2015
Charge code 0295 4212 0038
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Contains fixed charge…
28 August 2015
Charge code 0295 4212 0037
Delivered: 1 September 2015
Status: Outstanding
Persons entitled: The British Film Institute
Description: Contains fixed charge…
14 July 2015
Charge code 0295 4212 0036
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Cambiado Productions Limited
Description: Contains fixed charge…
14 August 2014
Charge code 0295 4212 0035
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Screen Actor Guild-American Federation of Television and Radio Artists
Description: Contains fixed charge…
2 June 2014
Charge code 0295 4212 0034
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Redgill Selma Productions Limited
Description: Contains fixed charge…
20 February 2014
Charge code 0295 4212 0031
Delivered: 24 February 2014
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: Notification of addition to or amendment of charge…
19 February 2014
Charge code 0295 4212 0033
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Redgill Productions Limited
Description: Notification of addition to or amendment of charge…
19 February 2014
Charge code 0295 4212 0032
Delivered: 10 March 2014
Status: Outstanding
Persons entitled: FILM4, a Division of Channel Four Television Corporation
Description: Notification of addition to or amendment of charge…
19 February 2014
Charge code 0295 4212 0030
Delivered: 21 February 2014
Status: Outstanding
Persons entitled: The British Film Institute
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0295 4212 0029
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Proud Films Limited
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0295 4212 0028
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: Notification of addition to or amendment of charge…
4 October 2013
Charge code 0295 4212 0027
Delivered: 4 October 2013
Status: Outstanding
Persons entitled: The British Film Institute
Description: Notification of addition to or amendment of charge…
21 January 2011
A deed of charge and assignment
Delivered: 10 February 2011
Status: Satisfied on 4 March 2014
Persons entitled: UK Film Council Film 4, a Division of Channel Four Television Corporation,Goldcrest Film Productions LLP,Goldcrest Capital Holdings Limited
Description: All of the chargor's right title and interest in and to the…
24 February 2010
Deed of security assignment and charge
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: UK Film Council
Description: The entire copyright in and to the film provisionally…
24 February 2010
Deed of security assignment and charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All right title and interest in and to all copies of the…
9 June 2009
Deed of security assignment and charge
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in and to the…
9 December 2008
Deed of security assignment and charge
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: All right title and interest in and to any physical…
4 September 2008
Charge and deed of assignment
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Paramount Vantage, a Division of Paramount Pictures Corporation
Description: Right title and interest in and to the collateral see image…
9 July 2008
Rent deposit deed
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: All interest in the account being an interest-bearing…
28 March 2007
Security assignment and charge
Delivered: 22 July 2008
Status: Outstanding
Persons entitled: Ingenious Media Services Limited
Description: Fixed and floating charge all plant and machinery and all…
8 February 2006
Security assignment and charge
Delivered: 21 February 2006
Status: Outstanding
Persons entitled: Screen Gems, Inc
Description: All the right title and interest in and to the following…
28 January 2006
Reinstated charge and security assignment
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Micro-Fusion 2004-1 LLP
Description: Any pre-prints negatives positive prints soundtrack…
27 January 2006
Security assignment and charge
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: UK Film Council and British Broadcasting Corporation
Description: All right title and interest (both present and future…
2 November 2005
Security assignment and charge
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: Sony Pictures Classics Inc
Description: With full title guarantee fixed and floating charges over…
12 May 2005
Supplemental security assignment
Delivered: 31 May 2005
Status: Satisfied on 27 February 2008
Persons entitled: Societe Generale
Description: By way of further security for payment of the debt, 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…
31 March 2005
Security assignment and charge
Delivered: 13 April 2005
Status: Satisfied on 27 February 2008
Persons entitled: Ingenious Films Limited
Description: Fixed and floating charges over the undertaking and all…
28 January 2005
Charge and security assignment
Delivered: 18 February 2005
Status: Satisfied on 16 May 2008
Persons entitled: Micro-Fusion 20004-1 LLP
Description: Fixed charge on all rights title and interest in and to the…
28 January 2005
Charge over cash deposit
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Societe Generale (London Branch)
Description: All right title and interest in and to the deposit and the…
28 January 2005
Charge over cash deposit and account
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The deposit and the debts represented by the deposit. See…
28 January 2005
Supplemental security assignment
Delivered: 3 February 2005
Status: Satisfied on 27 February 2008
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: Satisfied on 27 February 2008
Persons entitled: Societe Generale
Description: All pre-print elements capable of producing prints or…
18 October 2004
Security assignment and charge
Delivered: 22 October 2004
Status: Satisfied on 27 February 2008
Persons entitled: UK Film Council & British Broadcasting Corporation
Description: The benefits of and all rights in connection with the…
24 September 2004
Deed of security assignment and charge
Delivered: 11 October 2004
Status: Satisfied on 27 February 2008
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…
24 September 2004
Security assignment and charge
Delivered: 1 October 2004
Status: Satisfied on 25 May 2005
Persons entitled: Ingenious Films Limited
Description: All f/h and l/h property all plant machinery and other…
13 August 2002
Charge and deed of assignment
Delivered: 14 August 2002
Status: Satisfied on 27 February 2008
Persons entitled: Societe Generale, London Branch
Description: By way of first fixed charge all of its right title and…

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