PATHE SCOPE LIMITED
LONDON UGC FILMS UK LIMITED UGC UK FILM DISTRIBUTION LIMITED ENDMANOR LIMITED

Hellopages » Greater London » Westminster » W1F 7TY

Company number 04329533
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 6 RAMILLIES ST, LONDON, W1F 7TY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-eight 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 SCOPE LIMITED are www.pathescope.co.uk, and www.pathe-scope.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Pathe Scope Limited is a Private Limited Company. The company registration number is 04329533. Pathe Scope Limited has been working since 27 November 2001. The present status of the company is Active. The registered address of Pathe Scope Limited is 6 Ramillies St London W1f 7ty. . MH SECRETARIES LIMITED is a Secretary of the company. CLARKE, James Alistair is a Director of the company. MCCRACKEN, Cameron Robert is a Director of the company. Secretary MACCIONI, Brigitte has been resigned. Secretary VIORT, Anne Charlotte has been resigned. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director IVERNEL, Francois has been resigned. Director MACCIONI, Brigitte has been resigned. Director TOULET, George has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 21 December 2006
Director
CLARKE, James Alistair
Appointed Date: 21 December 2006
57 years old
Director
MCCRACKEN, Cameron Robert
Appointed Date: 21 December 2006
63 years old

Resigned Directors

Secretary
MACCIONI, Brigitte
Resigned: 02 January 2002
Appointed Date: 03 December 2001
Secretary
VIORT, Anne Charlotte
Resigned: 21 December 2006
Appointed Date: 22 December 2003
Secretary
HAL MANAGEMENT LIMITED
Resigned: 22 December 2003
Appointed Date: 03 January 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 03 December 2001
Appointed Date: 27 November 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 03 December 2001
Appointed Date: 27 November 2001
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 21 December 2006
67 years old
Director
MACCIONI, Brigitte
Resigned: 21 December 2006
Appointed Date: 03 December 2001
64 years old
Director
TOULET, George
Resigned: 21 December 2006
Appointed Date: 03 December 2001
78 years old

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 SCOPE 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
  • RES06 ‐ Resolution of reduction in issued share capital
This document is being processed and will be available in 5 days.
28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
...
... and 68 more events
06 Dec 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2001
£ nc 1000/100000 03/12/01
06 Dec 2001
Registered office changed on 06/12/01 from: 120 east road london N1 6AA
04 Dec 2001
Company name changed endmanor LIMITED\certificate issued on 04/12/01
27 Nov 2001
Incorporation

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