| Company Name | Guild Home Video Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01282226 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 1976(47 years, 6 months ago) |
| Dissolution Date | 17 December 2019 (4 years, 4 months ago) |
| Previous Names | 3 |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59132 | Video distribution activities |
Directors
| Director Name | Mr Cameron Robert McCracken |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2013(36 years, 7 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 17 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY |
| Director Name | Edward John McGrath |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 March 1992(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 October 1994) |
| Role | Company Director |
| Correspondence Address | 9 Lordsbury Field Wallington Surrey SM6 9PE |
| Director Name | Mr Allan Peter Alarik |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 8 Barham Road London SW20 0EU |
| Director Name | Mr John Faulds Graham |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 March 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Grosvenor Avenue Carshalton Surrey SM5 3EJ |
| Director Name | Lars Thomas Hedman |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 25 March 1994) |
| Role | Company Director |
| Correspondence Address | Courthope 38 Esher Park Avenue Esher Surrey KT10 9NX |
| Director Name | Alexander Campbell McCrindle |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 25 July 1992) |
| Role | Finance Director |
| Country of Residence | Ireland |
| Correspondence Address | Hawthorne House Pingewood Road North Reading Berkshire RG30 3XL |
| Secretary Name | Mr John Faulds Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 26 March 1992) |
| Role | Company Director |
| Correspondence Address | 65 Grosvenor Avenue Carshalton Surrey SM5 3EJ |
| Secretary Name | Edward John McGrath |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 26 March 1992(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 October 1994) |
| Role | Company Director |
| Correspondence Address | 9 Lordsbury Field Wallington Surrey SM6 9PE |
| Director Name | Michel Claude Andre Crepon |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 May 1994(17 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 28 September 2006) |
| Role | Executive |
| Country of Residence | France |
| Correspondence Address | 41 Avenue De Vaucresson Le Chesnay 78150 |
| Director Name | Thierry Dettloff |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 May 1994(17 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 11 October 1996) |
| Role | Controller |
| Correspondence Address | 11 Bis Rue Emile Deschanel Paris 75007 Foreign |
| Director Name | Alexis Gregory Lloyd |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 11 May 1994(17 years, 6 months after company formation) |
| Appointment Duration | 6 years (resigned 31 May 2000) |
| Role | Executive |
| Correspondence Address | Flat 2 18 Hans Place London Sw1 |
| Director Name | Mr Francois Ivernel |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 June 2000(23 years, 7 months after company formation) |
| Appointment Duration | 13 years (resigned 30 May 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Ramillies Street London W1F 7TY |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 1994(18 years after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 31 March 2017) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Contact
| Website | pathe.co.uk |
|---|
Location
| Registered Address | 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 5.8m at £1 | Pathe Productions LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 13 March 1989 | Delivered on: 28 March 1989 Satisfied on: 19 July 1990 Persons entitled: Sporbankernas Bank Fennoscondia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or sparbankernas limited. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
|---|---|
| 30 September 1985 | Delivered on: 1 October 1985 Satisfied on: 18 April 1989 Persons entitled: Gota (UK) Limited Classification: Debenture Secured details: Securing all monies due or to become due from the company to the chargee under the terms of the agreement of even date and/or this charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 17 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2019 | Application to strike the company off the register (3 pages) |
| 30 April 2019 | Statement by Directors (3 pages) |
| 30 April 2019 | Resolutions
|
| 30 April 2019 | Solvency Statement dated 15/04/19 (1 page) |
| 30 April 2019 | Statement of capital on 30 April 2019
|
| 15 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 17 July 2018 | Register(s) moved to registered office address 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY (1 page) |
| 14 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 1 December 2017 | Registered office address changed from 6 Ramillies Street C/O Pathe 4th Floor London England to 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY on 1 December 2017 (1 page) |
| 1 December 2017 | Registered office address changed from 6 Ramillies Street C/O Pathe 4th Floor London England to 6 Ramillies Street C/O Pathe, 4th Floor London W1F 7TY on 1 December 2017 (1 page) |
| 30 November 2017 | Registered office address changed from 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London on 30 November 2017 (1 page) |
| 30 November 2017 | Registered office address changed from 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London on 30 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 6 Ramillies Street London W1F 7TY to 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 6 Ramillies Street London W1F 7TY to 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY on 29 November 2017 (1 page) |
| 29 November 2017 | Registered office address changed from 6 C/O Pathe 4th Floor Ramillies Street London W1F 7TY England to 6 Ramillies Street C/O Pathe 4th Floor London W1F 7TY on 29 November 2017 (1 page) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 13 April 2017 | Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017 (2 pages) |
| 13 April 2017 | Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017 (2 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 15 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 20 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 26 July 2013 | Appointment of Mr Cameron Mccracken as a director (2 pages) |
| 26 July 2013 | Appointment of Mr Cameron Mccracken as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Francois Ivernel as a director (1 page) |
| 26 July 2013 | Termination of appointment of Francois Ivernel as a director (1 page) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 18 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 5 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 5 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 7 April 2010 | Director's details changed for Francois Ivernel on 7 April 2010 (2 pages) |
| 7 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Director's details changed for Francois Ivernel on 7 April 2010 (2 pages) |
| 7 April 2010 | Director's details changed for Francois Ivernel on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Mh Secretaries Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Mh Secretaries Limited on 7 April 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Mh Secretaries Limited on 7 April 2010 (2 pages) |
| 21 December 2009 | Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 21 December 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 21 December 2009 (2 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 27 October 2009 | Register inspection address has been changed (2 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 27 October 2009 | Register inspection address has been changed (2 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 20 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 24 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 28 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Location of debenture register (1 page) |
| 27 March 2008 | Location of register of members (1 page) |
| 27 March 2008 | Location of debenture register (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 1 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 1 April 2007 | Return made up to 14/03/07; full list of members (6 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 7 November 2006 | Delivery ext'd 3 mth 31/12/05 (2 pages) |
| 7 November 2006 | Delivery ext'd 3 mth 31/12/05 (2 pages) |
| 23 October 2006 | Director resigned (1 page) |
| 23 October 2006 | Director resigned (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: kent house market place london W1N 8AR (1 page) |
| 12 May 2006 | Registered office changed on 12/05/06 from: kent house market place london W1N 8AR (1 page) |
| 27 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 14/03/06; full list of members (7 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 14/03/05; full list of members (7 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 14/03/04; full list of members (7 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 2 December 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 2 April 2003 | Return made up to 14/03/03; no change of members (4 pages) |
| 2 April 2003 | Return made up to 14/03/03; no change of members (4 pages) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 30 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 13 June 2002 | Director's particulars changed (1 page) |
| 13 June 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 13 June 2002 | Director's particulars changed (1 page) |
| 29 May 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 29 May 2001 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 23 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 14/03/01; full list of members (6 pages) |
| 11 August 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 14/03/00; full list of members (6 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 31 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | Director resigned (1 page) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 23 September 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 24 March 1999 | Return made up to 14/03/99; full list of members (8 pages) |
| 24 March 1999 | Return made up to 14/03/99; full list of members (8 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 29 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 16 March 1998 | Return made up to 14/03/98; no change of members (6 pages) |
| 16 March 1998 | Return made up to 14/03/98; no change of members (6 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (13 pages) |
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (13 pages) |
| 28 October 1997 | Resolutions
|
| 8 May 1997 | Director resigned (1 page) |
| 8 May 1997 | Director resigned (1 page) |
| 8 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 8 April 1997 | Return made up to 14/03/97; no change of members (4 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
| 18 October 1996 | Full accounts made up to 31 December 1995 (20 pages) |
| 6 June 1996 | Return made up to 14/03/96; full list of members
|
| 6 June 1996 | Return made up to 14/03/96; full list of members
|
| 23 January 1996 | Ad 28/12/95--------- £ si 3500000@1=3500000 £ ic 2304000/5804000 (2 pages) |
| 23 January 1996 | Ad 28/12/95--------- £ si 3500000@1=3500000 £ ic 2304000/5804000 (2 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (22 pages) |
| 5 October 1995 | Full accounts made up to 31 December 1994 (22 pages) |
| 30 August 1995 | Ad 08/08/95--------- £ si 2000000@1=2000000 £ ic 304000/2304000 (2 pages) |
| 30 August 1995 | Ad 08/08/95--------- £ si 2000000@1=2000000 £ ic 304000/2304000 (2 pages) |
| 10 May 1995 | Return made up to 14/03/95; full list of members
|
| 10 May 1995 | Return made up to 14/03/95; full list of members
|
| 8 November 1994 | Full accounts made up to 31 December 1993 (19 pages) |
| 8 November 1994 | Full accounts made up to 31 December 1993 (19 pages) |
| 4 May 1994 | Full accounts made up to 31 December 1992 (18 pages) |
| 4 May 1994 | Full accounts made up to 31 December 1992 (18 pages) |
| 16 October 1992 | Full accounts made up to 31 December 1991 (16 pages) |
| 16 October 1992 | Full accounts made up to 31 December 1991 (16 pages) |
| 16 February 1992 | Full accounts made up to 31 December 1990 (16 pages) |
| 16 February 1992 | Full accounts made up to 31 December 1990 (16 pages) |
| 9 November 1990 | Full accounts made up to 31 December 1989 (16 pages) |
| 9 November 1990 | Full accounts made up to 31 December 1989 (16 pages) |
| 19 September 1989 | Full accounts made up to 31 December 1988 (16 pages) |
| 19 September 1989 | Full accounts made up to 31 December 1988 (16 pages) |
| 26 January 1989 | Full accounts made up to 31 December 1987 (17 pages) |
| 26 January 1989 | Full accounts made up to 31 December 1987 (17 pages) |
| 26 May 1988 | Full accounts made up to 31 December 1986 (22 pages) |
| 26 May 1988 | Full accounts made up to 31 December 1986 (22 pages) |
| 20 December 1986 | Full accounts made up to 31 December 1985 (22 pages) |
| 20 December 1986 | Full accounts made up to 31 December 1985 (22 pages) |
| 15 October 1986 | Group of companies' accounts made up to 31 December 1984 (23 pages) |
| 15 October 1986 | Group of companies' accounts made up to 31 December 1984 (23 pages) |