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Pathe Fund Limited LONDON

Pathe Fund started in year 1997 as Private Limited Company with registration number 03407564. The Pathe Fund company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 6 Ramillies Street. Postal code: W1F 7TY.

The company has 3 directors, namely Faith P., James C. and Pierre D.. Of them, Pierre D. has been with the company the longest, being appointed on 12 June 2006 and Faith P. has been with the company for the least time - from 1 March 2023. As of 14 May 2024, there were 14 ex directors - Jennifer B., Cameron M. and others listed below. There were no ex secretaries.

Pathe Fund Limited Address / Contact

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

Company Information / Profile

Registration Number 03407564
Date of Incorporation Thu, 17th Jul 1997
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 27 years old
Account next due date Mon, 30th Sep 2024 (139 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: Director

Appointed: 12 July 2006

Pierre D.

Position: Director

Appointed: 12 June 2006

Jennifer B.

Position: Director

Appointed: 01 June 2018

Resigned: 07 July 2022

Cameron M.

Position: Director

Appointed: 25 April 2001

Resigned: 22 December 2023

Francois I.

Position: Director

Appointed: 01 June 2000

Resigned: 30 May 2013

Maj-Britt K.

Position: Director

Appointed: 04 May 1999

Resigned: 31 December 2001

Simon F.

Position: Director

Appointed: 29 December 1998

Resigned: 12 July 2006

Anthony F.

Position: Director

Appointed: 28 July 1998

Resigned: 12 September 2001

Rodney P.

Position: Director

Appointed: 28 July 1998

Resigned: 12 September 2001

Elizabeth D.

Position: Director

Appointed: 28 July 1998

Resigned: 01 April 1999

Alan K.

Position: Director

Appointed: 28 July 1998

Resigned: 12 September 2001

Richard P.

Position: Director

Appointed: 28 July 1998

Resigned: 06 March 2007

Stephane S.

Position: Director

Appointed: 28 July 1998

Resigned: 12 September 2001

Nicholas H.

Position: Director

Appointed: 28 July 1998

Resigned: 15 December 1998

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 17 July 1997

Resigned: 31 March 2017

Alexis L.

Position: Director

Appointed: 17 July 1997

Resigned: 31 May 2000

Michel C.

Position: Director

Appointed: 17 July 1997

Resigned: 31 May 2011

Mh Directors Limited

Position: Corporate Director

Appointed: 17 July 1997

Resigned: 17 July 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Pathe Entertainment Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Jerome S. This PSC owns 75,01-100% shares.

Pathe Entertainment Limited

6 Ramillies Street, London, W1F 7TY, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03813662
Notified on 17 April 2024
Nature of control: 75,01-100% shares

Jerome S.

Notified on 6 April 2016
Ceased on 17 April 2024
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (23 pages)

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