Pathe Productions Limited in LONDON

Pathe Productions Limited LONDON

Pathe Productions started in year 1994 as Private Limited Company with registration number 02954212. The Pathe Productions company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 6 Ramillies Street. Postal code: W1F 7TY. Since October 29, 1996 Pathe Productions Limited is no longer carrying the name Chargeurs Productions.

The company has 4 directors, namely Faith P., James C. and Pierre D. and others. Of them, Paul R. has been with the company the longest, being appointed on 26 July 1994 and Faith P. has been with the company for the least time - from 1 March 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Timothy B. who worked with the the company until 31 December 1999.

Pathe Productions Limited Address / Contact

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

Company Information / Profile

Registration Number	02954212
Date of Incorporation	Tue, 26th Jul 1994
Industry	Motion picture distribution activities
End of financial Year	31st December
Company age	30 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	Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated	Wed, 26th 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

Position: Director

Appointed: 26 July 1994

Resigned: 31 July 2000

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Pathe Entertainment 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. 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 previous names

Chargeurs Productions	October 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 6th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, August 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 31st, July 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 13th, February 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 18th, September 2016	accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to July 26, 2015 with full list of members filed on: 5th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, August 2014	accounts	Free Download (23 pages)
AR01	Annual return made up to July 26, 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 20th, August 2013	accounts	Free Download (23 pages)
AR01	Annual return made up to July 26, 2013 with full list of members filed on: 1st, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 1, 2013: 6,000,372 GBP	capital
AA	Full accounts data made up to December 31, 2011 filed on: 26th, July 2012	accounts	Free Download (23 pages)
AR01	Annual return made up to July 26, 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (22 pages)
AR01	Annual return made up to July 26, 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 27th, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to June 26, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, October 2009	accounts	Free Download (23 pages)
363a	Annual return made up to August 4, 2009 filed on: 4th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (17 pages)
363a	Annual return made up to August 1, 2008 filed on: 1st, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (17 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (8 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 8th, February 2007	accounts	Free Download (15 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)
363s	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (10 pages)
363s	Annual return made up to August 11, 2006 filed on: 11th, August 2006	annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, January 2006	accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 8, 2005 filed on: 8th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to August 6, 2004 filed on: 6th, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 12th, July 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (14 pages)
363s	Annual return made up to August 7, 2003 filed on: 7th, August 2003	annual return	Free Download (8 pages)
363s	Annual return made up to August 7, 2003 filed on: 7th, August 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 30th, October 2002	accounts	Free Download (2 pages)
363a	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (8 pages)
363a	Annual return made up to August 8, 2002 filed on: 8th, August 2002	annual return	Free Download (8 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to August 8, 2001 filed on: 8th, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 23rd, July 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
363s	Annual return made up to August 11, 2000 filed on: 11th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to August 11, 2000 filed on: 11th, August 2000	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 1999 filed on: 13th, September 1999	annual return	Free Download (11 pages)
363s	Annual return made up to September 13, 1999 filed on: 13th, September 1999	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, October 1998	accounts	Free Download (14 pages)
363s	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (13 pages)
363s	Annual return made up to September 1, 1998 filed on: 1st, September 1998	annual return	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 30th, October 1997	accounts	Free Download (14 pages)
363s	Annual return made up to September 24, 1997 filed on: 24th, September 1997	annual return	Free Download (11 pages)
363(288)	Annual return made up to September 24, 1997 (Director's particulars changed)	annual return
363s	Annual return made up to September 24, 1997 filed on: 24th, September 1997	annual return	Free Download (11 pages)
363(288)	Annual return made up to September 24, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, August 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 23rd, August 1996	accounts	Free Download (14 pages)
363s	Annual return made up to August 14, 1996 filed on: 14th, August 1996	annual return	Free Download (11 pages)
363s	Annual return made up to August 14, 1996 filed on: 14th, August 1996	annual return	Free Download (11 pages)
363s	Annual return made up to October 3, 1995 filed on: 3rd, October 1995	annual return	Free Download (16 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to October 3, 1995 filed on: 3rd, October 1995	annual return	Free Download (16 pages)
363(353)	Location of register of members address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 5th, August 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 5th, August 1994	accounts	Free Download

Pathe Productions Limited LONDON

Pathe Productions Limited Address / Contact

Company Information / Profile

Company staff

Faith P.

James C.

Pierre D.

Paul R.

Jennifer B.

Cameron M.

Simon F.

Francois I.

Mh Secretaries Limited

Timothy B.

Timothy B.

Alexis L.

Richard P.

David N.

People with significant control

Company previous names

Company filings

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