Active - Proposal to Strike off
Company Information for PATHE PICTURES LIMITED
6 RAMILLIES STREET, LONDON, W1F 7TY,
|
Company Registration Number
03323271
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
PATHE PICTURES LIMITED | |
Legal Registered Office | |
6 RAMILLIES STREET LONDON W1F 7TY Other companies in W1F | |
Company Number | 03323271 | |
---|---|---|
Company ID Number | 03323271 | |
Date formed | 1997-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2017-02-19 | |
Return next due | 2018-03-05 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-12-11 03:31:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PATHE PICTURES INTERNATIONAL INC | Delaware | Unknown | ||
Pathe Pictures, Inc. | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALISTAIR CLARKE |
||
PIERRE DU PLESSIS |
||
CAMERON ROBERT MCCRACKEN |
||
PAUL RENE RASSAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MH SECRETARIES LIMITED |
Company Secretary | ||
FRANCOIS IVERNEL |
Director | ||
MICHEL CLAUDE ANDRE CREPON |
Director | ||
SIMON PATRICK FAWCETT |
Director | ||
JOHN DAVID EBERTS |
Director | ||
URI FRUCHTMANN |
Director | ||
WILLIAM GEORGE HINSHELWOOD |
Director | ||
ALEXIS GREGORY LLOYD |
Director | ||
UBERTO PASOLINI DALL'ONDA |
Director | ||
BARNABY DAVID WATERHOUSE THOMPSON |
Director | ||
SARAH RADCLYFFE |
Director | ||
ANDREA CALDERWOOD |
Director | ||
ADRIAN MCDONALD ELLIS |
Director | ||
KATHRYN SMITH |
Director | ||
TIMOTHY PECKOVER BURRILL |
Director | ||
SIMON CHANNING WILLIAMS |
Director | ||
FELICIA LANE |
Director | ||
LYNDA ROBBIE MYLES |
Director | ||
MICHAEL SIMON WHITE |
Director | ||
MH DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PATHE SCOPE LIMITED | Director | 2006-12-21 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
PATHE DISTRIBUTION LIMITED | Director | 2006-07-12 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
DEKKER LIMITED | Director | 2006-07-12 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
PATHE FUND LIMITED | Director | 2006-07-12 | CURRENT | 1997-07-17 | Active | |
PATHE PRODUCTIONS LIMITED | Director | 2006-07-12 | CURRENT | 1994-07-26 | Active | |
PATHE SLATE LIMITED | Director | 2006-07-12 | CURRENT | 2001-11-06 | Active | |
KENT HOUSE PICTURES LIMITED | Director | 2013-05-30 | CURRENT | 2001-08-07 | Active | |
GUILD HOME VIDEO LIMITED | Director | 2013-05-30 | CURRENT | 1976-10-18 | Active - Proposal to Strike off | |
GUILD FILM DISTRIBUTION LIMITED | Director | 2013-05-30 | CURRENT | 1970-01-09 | Active - Proposal to Strike off | |
ALLIED FILMS LIMITED | Director | 2013-05-30 | CURRENT | 1989-12-27 | Active | |
MEDICAL CARE CLINICS LIMITED | Company Secretary | 2011-07-14 - 2014-07-01 | RESIGNED | 2010-06-10 | Active | |
PATHE SCOPE LIMITED | Director | 2006-12-21 | CURRENT | 2001-11-27 | Active - Proposal to Strike off | |
PATHE ENTERTAINMENT LIMITED | Director | 2006-05-17 | CURRENT | 1999-07-26 | Active | |
DEKKER LIMITED | Director | 2006-04-18 | CURRENT | 2006-03-22 | Active - Proposal to Strike off | |
SCREEN YORKSHIRE LIMITED | Director | 2005-11-07 | CURRENT | 2002-07-19 | Active | |
PATHE DISTRIBUTION LIMITED | Director | 2003-11-17 | CURRENT | 1985-08-15 | Active - Proposal to Strike off | |
PATHE FEATURES LIMITED | Director | 2002-10-07 | CURRENT | 2002-07-04 | Active | |
PATHE PRODUCTIONS LIMITED | Director | 2002-06-13 | CURRENT | 1994-07-26 | Active | |
MAGIC RIGHTS LIMITED | Director | 2002-05-17 | CURRENT | 2002-05-17 | Active | |
71 GRAFTON WAY LIMITED | Director | 2002-02-18 | CURRENT | 2001-06-11 | Active | |
PATHE SLATE LIMITED | Director | 2001-11-06 | CURRENT | 2001-11-06 | Active | |
PATHE (JET LAG) LIMITED | Director | 2001-10-17 | CURRENT | 2001-10-17 | Active | |
PATHE FUND LIMITED | Director | 2001-04-25 | CURRENT | 1997-07-17 | Active | |
ALLIED FILMS LIMITED | Director | 1996-11-05 | CURRENT | 1989-12-27 | Active | |
PATHE PRODUCTIONS LIMITED | Director | 1994-07-26 | CURRENT | 1994-07-26 | Active | |
PATHE DISTRIBUTION LIMITED | Director | 1992-09-27 | CURRENT | 1985-08-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Mh Secretaries Limited on 2017-03-31 | |
SH20 | Statement by Directors | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-04-03 GBP 1 | |
CAP-SS | Solvency Statement dated 23/03/17 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 23/03/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 3555000 | |
AR01 | 19/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 3555000 | |
AR01 | 19/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 3555000 | |
AR01 | 19/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL | |
AR01 | 19/02/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/02/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CREPON | |
AR01 | 19/02/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENE RASSAM / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT MCCRACKEN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DU PLESSIS / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CLAUDE ANDRE CREPON / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARKE / 03/03/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 03/03/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1N 8AR | |
363s | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 18 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY ASSIGNMENT AND CHARGE | Outstanding | SONY PICTURES CLASSICS INC 'THE SECURED PARTY' | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, BORD SCANNAN NA HEIREANN/THE IRISH FILM BOARDAND NORTHERN IRELAND FILM AND TELEVISION COMMISSION | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
SUPPLEMENTAL SECURITY ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
DEED OF SECURITY ASSIGNMENT AND CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE IRISH FILM BOARD AND NORTHERN IRELAND FILMTELEVISON COMMISSION | |
A CHARGE AND DEED OF ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
SECURITY ASSIGNMENT AND CHARGE | Outstanding | UK FILM COUNCIL | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | SOCIETE GENERALE | |
DEED OF CHARGE | Outstanding | SOCIETE GENERALE, LONDON BRANCH | |
CHARGE AND DEED OF SECURITY ASSIGNMENT | Outstanding | FILM COUNCIL | |
CHARGE AND SECURITY ASSIGNMENT | Outstanding | SOCIETE GENERALE LONDON BRANCH | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | FILM COUNCIL | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | FILM COUNCIL | |
DEED OF CHARGE | Satisfied | FILM COUNCIL LIMITED | |
DEED OF CHARGE | Satisfied | FILM COUNCIL LIMITED | |
INTERPARTY AGREEMENT | Outstanding | ROYAL BANK OF CANADA |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEED OF CHARGE AND SECURITY ASSIGNMENT | KINGDOM FILMS LIMITED | 2000-03-07 | Outstanding |
DEED OF CHARGE AND SECURITY ASSIGNMENT | MASS PRODUCTIONS LIMITED | 1998-09-11 | Outstanding |
DEED OF CHARGE AND SECURITY ASSIGNMENT | IDEAL HUSBAND PICTURES LIMITED | 1998-09-15 | Outstanding |
We have found 3 mortgage charges which are owed to PATHE PICTURES LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as PATHE PICTURES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |