BRITISH PATHE LIMITED

Overview

Company Name	BRITISH PATHE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02222005
Jurisdiction	England/Wales
Date of Creation	Feb 16, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH PATHE LIMITED?

Television programme production activities (59113) / Information and communication

Where is BRITISH PATHE LIMITED located?

Registered Office Address	10 Orange Street WC2H 7DQ London Greater London England
Undeliverable Registered Office Address	No

What were the previous names of BRITISH PATHE LIMITED?

Previous Company Names
Company Name	From	Until
ASSOCIATED BRITISH PATHE LIMITED	Jun 07, 1991	Jun 07, 1991
SARUMCROFT LIMITED	Feb 16, 1988	Feb 16, 1988

What are the latest accounts for BRITISH PATHE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BRITISH PATHE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for BRITISH PATHE LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 08, 2026 with updates	4 pages	CS01

Mar 12, 2026	Director's details changed for Mrs Therese Parker on Mar 07, 2026	2 pages	CH01

Mar 12, 2026	Director's details changed for Mr Timothy Charles Parker on Mar 07, 2026	2 pages	CH01

Mar 11, 2026	Director's details changed for Mr Alastair Samuel White on Mar 07, 2026	2 pages	CH01

Mar 11, 2026	Secretary's details changed for Alastair Samuel White on Mar 07, 2026	1 pages	CH03

Mar 11, 2026	Registered office address changed from 10 Orange Street Heymarket London WC2H 7DQ to 10 Orange Street London Greater London WC2H 7DQ on Mar 11, 2026	1 pages	AD01

Mar 11, 2026	Change of details for Archive Investments Ltd as a person with significant control on Mar 07, 2026	2 pages	PSC05

Oct 13, 2025	Appointment of Alastair Samuel White as a secretary on Oct 10, 2025	2 pages	AP03

Sep 30, 2025	Accounts for a small company made up to Sep 30, 2024	10 pages	AA

Mar 12, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Accounts for a small company made up to Sep 30, 2023	18 pages	AA

Mar 18, 2024	Director's details changed for Mr Timothy Charles Parker on Mar 18, 2024	2 pages	CH01

Mar 18, 2024	Director's details changed for Mrs Therese Parker on Mar 18, 2024	2 pages	CH01

Mar 15, 2024	Confirmation statement made on Mar 08, 2024 with updates	4 pages	CS01

Dec 23, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2023	Accounts for a small company made up to Sep 30, 2022	18 pages	AA

Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 15, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Accounts for a small company made up to Sep 30, 2021	8 pages	AA

Jul 22, 2022	Director's details changed for Mrs Therese Parker on Jul 21, 2022	2 pages	CH01

Jul 22, 2022	Director's details changed for Mrs Therese Parker on Jul 21, 2022	2 pages	CH01

Jul 22, 2022	Director's details changed for Mr Timothy Charles Parker on Jul 21, 2022	2 pages	CH01

Mar 24, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Director's details changed for Mrs Therese Parker on Nov 29, 2021	2 pages	CH01

Nov 29, 2021	Director's details changed for Therese Parker on Nov 29, 2021	2 pages	CH01

View All Filings

Who are the officers of BRITISH PATHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITE, Alastair Samuel Orange Street WC2H 7DQ London 10 Greater London England	Oct 10, 2025		Secretary	Orange Street WC2H 7DQ London 10 Greater London England				341303070001
PARKER, Therese Orange Street WC2H 7DQ London 10 Greater London England	Feb 27, 2017		Director	Orange Street WC2H 7DQ London 10 Greater London England	England	Dutch	1963-7	215297050001
PARKER, Timothy Charles Orange Street WC2H 7DQ London 10 Greater London England	May 22, 2008		Director	Orange Street WC2H 7DQ London 10 Greater London England	England	British	1955-6	122029390004
WHITE, Alastair Samuel Orange Street WC2H 7DQ London 10 Greater London England	Feb 27, 2017		Director	Orange Street WC2H 7DQ London 10 Greater London England	United Kingdom	British	1959-7	226478530001
BARDWELL, Peter John 7 Flanders Road Chiswick W4 1NQ London	Aug 05, 1997	Dec 06, 2002	Secretary	7 Flanders Road Chiswick W4 1NQ London		British		37256390002
ROSS, Philip Patrick John 51 Ivedon Road DA16 1NN Welling Kent	Nov 17, 2006	May 22, 2008	Secretary	51 Ivedon Road DA16 1NN Welling Kent		British		96688790001
SALLAS, Frances Louise 71 Boleyn Way EN5 5LH Barnet Hertfordshire	Dec 06, 2002	Nov 17, 2006	Secretary	71 Boleyn Way EN5 5LH Barnet Hertfordshire		British		83084140002
THOMAS, Richard Peter 25 Orchard Avenue KT7 0BB Thames Ditton Surrey	Jul 29, 1993	Aug 05, 1997	Secretary	25 Orchard Avenue KT7 0BB Thames Ditton Surrey		British		35742000002
BRISTLEKARN LIMITED Sceptre House 169/173 Regent Street W1R 7FB London		May 20, 1993	Secretary	Sceptre House 169/173 Regent Street W1R 7FB London				237940001
ASTON, Julian Richard Paul 27 Chessington Avenue N3 3DR London	Dec 13, 1995	May 22, 2008	Director	27 Chessington Avenue N3 3DR London	England	British	1942-3	60250570001
BARDWELL, Peter John 7 Flanders Road Chiswick W4 1NQ London	Sep 30, 1999	Mar 24, 2003	Director	7 Flanders Road Chiswick W4 1NQ London		British	1954-5	37256390002
DAVIES, Christopher William Richard The Coach House Palace Mews SW6 7QT London	Jun 19, 1991	Apr 29, 1998	Director	The Coach House Palace Mews SW6 7QT London		British	1948-3	64874970003
FELBER, Roger James Raymond Empshott Grange Empshott GU33 6HT Liss Hampshire	May 22, 2008	Feb 20, 2017	Director	Empshott Grange Empshott GU33 6HT Liss Hampshire	United Kingdom	British	1947-12	44930580002
FYDLER, Peter John 59 Shakespeare Road SE24 0LA London	Oct 04, 2002	Oct 02, 2004	Director	59 Shakespeare Road SE24 0LA London		British	1964-8	85016380001
GILBERT, Roger Neill 8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset	Sep 25, 2001	Sep 25, 2003	Director	8a Chaddesley Glen Canford Cliffs BH13 7PF Poole Dorset		British	1944-11	10438800005
HUBBLE, Nicholas Peter 6 Celestial Gardens Lee High Road SE13 5RP London	Dec 05, 2002	Oct 18, 2004	Director	6 Celestial Gardens Lee High Road SE13 5RP London		British	1974-6	69599860008
LANYON, James Reginald George Mon Desir The Avenue CHANNEL Sark Channel Islands		Jun 19, 1991	Director	Mon Desir The Avenue CHANNEL Sark Channel Islands		British	1924-7	3336360001
LANYON, Joan Kathleen Mon Desir The Avenue CHANNEL Sark Channel Islands		Jun 19, 1991	Director	Mon Desir The Avenue CHANNEL Sark Channel Islands		British	1926-3	1161130001
PARKER, Therese Trotton GU31 5EN Petersfield Trotton Place United Kingdom	Sep 16, 2016	Sep 16, 2016	Director	Trotton GU31 5EN Petersfield Trotton Place United Kingdom	England	Dutch	1963-7	215297050001
SAI, Abteen 9 Canons Drive HA8 7QX Edgware Middlesex	Jun 19, 1991	Jul 29, 1993	Director	9 Canons Drive HA8 7QX Edgware Middlesex	United Kingdom	British	1947-7	8682340001
SERJEANT, James Prosper Flat 1 96 Ledbury Road W11 2AH London	Dec 13, 1995	Sep 30, 1999	Director	Flat 1 96 Ledbury Road W11 2AH London		British	1965-3	47885490001
STANIFORTH, Julian Martin 31 Brambledown Road SM6 0TF Wallington Surrey	Sep 25, 2003	May 22, 2008	Director	31 Brambledown Road SM6 0TF Wallington Surrey		British	1959-5	29876260002
STEWART, Michael Dane Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey	Sep 25, 2003	May 22, 2008	Director	Tudor Cottage Beech Drive KT20 6PS Kingswood Surrey		British	1951-12	66644080005
THOMAS, Richard Peter 25 Orchard Avenue KT7 0BB Thames Ditton Surrey	Jul 29, 1993	Aug 08, 1997	Director	25 Orchard Avenue KT7 0BB Thames Ditton Surrey		British	1962-2	35742000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH PATHE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Archive Investments Ltd

Apr 06, 2016

Orange Street

WC2H 7DQ London

Greater London

England

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06535250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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