PATHE FUND LIMITED
Overview
| Company Name | PATHE FUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03407564 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PATHE FUND LIMITED?
- Motion picture distribution activities (59131) / Information and communication
Where is PATHE FUND LIMITED located?
| Registered Office Address | 5 Carnaby Street W1F 9PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PATHE FUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PATHE FUND LIMITED?
| Last Confirmation Statement Made Up To | Jul 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 17, 2024 |
| Overdue | No |
What are the latest filings for PATHE FUND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Pierre Michael Du Plessis as a director on Dec 20, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on Aug 19, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jul 17, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Jerome Seydoux as a person with significant control on Apr 17, 2024 | 1 pages | PSC07 | ||
Notification of Pathe Entertainment Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Cameron Robert Mccracken as a director on Dec 22, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Faith Penhale as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jennifer Borgars as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY | 1 pages | AD04 | ||
Appointment of Mrs Jennifer Borgars as a director on Jun 01, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of PATHE FUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, James Alistair | Director | Carnaby Street W1F 9PB London 5 England | England | British | Co Director | 114294000001 | ||||||||
| PENHALE, Faith Kezia | Director | Carnaby Street W1F 9PB London 5 England | England | British | Director | 306183570001 | ||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staples Court |
| 39754020001 | ||||||||||
| BORGARS, Jennifer Ann | Director | Ramillies Street W1F 7TY London 6 | United Kingdom | British | Director | 247008070001 | ||||||||
| CREPON, Michel Claude Andre | Director | Ramillies Street W1F 7TY London 6 United Kingdom | France | French | Executive | 51723820001 | ||||||||
| DRAPER, Elizabeth | Director | 1a Vanbrugh Park Road West SE3 7QD London | American | Film Distributor | 59916360002 | |||||||||
| DU PLESSIS, Pierre Michael | Director | Carnaby Street W1F 9PB London 5 England | United Kingdom | British | Deputy Man Director | 106588450003 | ||||||||
| FAWCETT, Simon Patrick | Director | 11 Tudor Road SE19 2UH London | England | British | Accountant | 81982240001 | ||||||||
| FRY, Anthony Michael | Director | 102 Elgin Crescent W11 2JL London | England | British | Investment Banker | 79576680001 | ||||||||
| HILL, Nicholas James | Director | 23 Lambolle Place NW6 4PG London | British | Company Director | 87663590001 | |||||||||
| IVERNEL, Francois | Director | Ramillies Street W1F 7TY London 6 United Kingdom | England | French | Managing Director | 71257570006 | ||||||||
| KEAN, Alan | Director | 5 Hampstead Hill Gardens NW3 2PH London | England | British | Company Director | 27650830001 | ||||||||
| KIRCHNER, Maj-Britt | Director | 18a Hillfield Park Muswell Hill N10 3QS London | Swedish | Man Director | 44505040001 | |||||||||
| LLOYD, Alexis Gregory | Director | Flat 2 18 Hans Place SW1 London | French | Executive | 40983580003 | |||||||||
| MCCRACKEN, Cameron Robert | Director | Ramillies Street W1F 7TY London 6 United Kingdom | England | British | Lawyer | 47970060005 | ||||||||
| PAYNE, Rodney Edward James | Director | 38 Hale Lane Mill Hill NW7 3PR London | United Kingdom | British | Banker | 12727550001 | ||||||||
| PEZET, Richard Georges Raul | Director | 91 Rue Auguste Blanqui 13005 Marseille France | French | Director | 39768340001 | |||||||||
| SPERRY, Stephane | Director | 9 Rue Cacheux 92100 Boulogne France | French | Directeur A Canalt | 52797550001 | |||||||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Who are the persons with significant control of PATHE FUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pathe Entertainment Limited | Apr 17, 2024 | Ramillies Street W1F 7TY London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jerome Seydoux | Apr 06, 2016 | Rue Lamennais Paris 2 France | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of 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. - license: CC0