Pathe (jet Lag) Limited in LONDON

Pathe (jet Lag) Limited LONDON

Pathe (jet Lag) started in year 2001 as Private Limited Company with registration number 04306529. The Pathe (jet Lag) company has been functioning successfully for twenty three 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 one director. Faith P., appointed on 1 March 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Cameron M., Francois I. and others listed below. There were no ex secretaries.

Pathe (jet Lag) Limited Address / Contact

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

Company Information / Profile

Registration Number	04306529
Date of Incorporation	Wed, 17th Oct 2001
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	23 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	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Faith P.

Position: Director

Appointed: 01 March 2023

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 17 October 2001

Resigned: 31 March 2017

Mh Directors Limited

Position: Corporate Director

Appointed: 17 October 2001

Resigned: 17 October 2001

Cameron M.

Position: Director

Appointed: 17 October 2001

Resigned: 22 December 2023

Francois I.

Position: Director

Appointed: 17 October 2001

Resigned: 30 May 2013

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we found, there is Pathe Fund Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Jerome S. This PSC owns 75,01-100% shares.

Pathe Fund 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	03407564
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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 12th, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 1st, August 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 18th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2015 filed on: 18th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 18, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2014 filed on: 23rd, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2013 filed on: 17th, October 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 20th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2012 filed on: 17th, October 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2011 filed on: 1st, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2010 filed on: 1st, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 17, 2009 filed on: 22nd, October 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 20th, October 2009	accounts	Free Download (6 pages)
363a	Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (6 pages)
363s	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 30, 2007 (Location of register of members address changed)	annual return
363s	Period up to November 30, 2007 - Annual return with full member list filed on: 30th, November 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 30, 2007 (Location of register of members address changed)	annual return
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007	accounts	Free Download (12 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (7 pages)
363s	Period up to November 27, 2006 - Annual return with full member list filed on: 27th, November 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 7th, November 2006	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 7th, November 2006	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, January 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, January 2006	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
363s	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (13 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363s	Period up to October 28, 2004 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
363s	Period up to October 25, 2003 - Annual return with full member list filed on: 25th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 25, 2003 - Annual return with full member list filed on: 25th, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363s	Period up to October 24, 2002 - Annual return with full member list filed on: 24th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 24, 2002 (Director's particulars changed)	annual return
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 5th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/02 to 31/12/02 filed on: 5th, November 2001	accounts	Free Download (1 page)

Pathe (jet Lag) Limited LONDON

Pathe (jet Lag) Limited Address / Contact

Company Information / Profile

Company staff

Faith P.

Mh Secretaries Limited

Mh Directors Limited

Cameron M.

Francois I.

People with significant control

Company filings

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