BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAT list > PATH list

Pathe Features Limited LONDON

Pathe Features started in year 2002 as Private Limited Company with registration number 04477495. The Pathe Features company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 6 Ramillies Street. Postal code: W1F 7TY. Since Mon, 7th Oct 2002 Pathe Features Limited is no longer carrying the name Newincco 183.

At present there are 2 directors in the the firm, namely Faith P. and Pierre D.. In addition one secretary - James C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Simon F. who worked with the the firm until 12 July 2006.

Pathe Features Limited Address / Contact

Office Address 6 Ramillies Street
Town London
Post code W1F 7TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04477495
Date of Incorporation Thu, 4th Jul 2002
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Faith P.

Position: Director

Appointed: 01 March 2023

James C.

Position: Secretary

Appointed: 12 July 2006

Pierre D.

Position: Director

Appointed: 12 June 2006

Jennifer B.

Position: Director

Appointed: 01 June 2018

Resigned: 07 July 2022

Simon F.

Position: Secretary

Appointed: 07 October 2002

Resigned: 12 July 2006

Francois I.

Position: Director

Appointed: 07 October 2002

Resigned: 30 May 2013

Cameron M.

Position: Director

Appointed: 07 October 2002

Resigned: 22 December 2023

Olswang Directors 1 Limited

Position: Nominee Director

Appointed: 04 July 2002

Resigned: 07 October 2002

Olswang Cosec Limited

Position: Nominee Secretary

Appointed: 04 July 2002

Resigned: 07 October 2002

Olswang Directors 2 Limited

Position: Nominee Director

Appointed: 04 July 2002

Resigned: 07 October 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Jerome S. This PSC and has 75,01-100% shares.

Jerome S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Newincco 183 October 7, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.