Pathe Distribution Limited

Company Name	Pathe Distribution Limited
Company Status	Dissolved
Company Number	01939428
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Paul Rene Rassam
Date of Birth	October 1938 (Born 85 years ago)
Nationality	French
Status	Closed
Appointed	27 September 1992(7 years, 1 month after company formation)
Appointment Duration	25 years, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2003(18 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (closed 02 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr James Alistair Clarke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2006(20 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 02 January 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1992(7 years, 1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Thierry Dettloff
Date of Birth	June 1952 (Born 71 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 1992(7 years, 1 month after company formation)
Appointment Duration	4 years (resigned 11 October 1996)
Role	Controller
Correspondence Address	11 Bis Rue Emile Deschanel Paris 75007 Foreign

Director Name	Lars Thomas Hedman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 September 1992(7 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1994)
Role	Company Director
Correspondence Address	Courthope 38 Esher Park Avenue Esher Surrey KT10 9NX

Secretary Name	Edward John McGrath
Nationality	Irish
Status	Resigned
Appointed	27 September 1992(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 26 October 1994)
Role	Company Director
Correspondence Address	9 Lordsbury Field Wallington Surrey SM6 9PE

Director Name	Edward John McGrath
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 March 1994(8 years, 7 months after company formation)
Appointment Duration	7 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	9 Lordsbury Field Wallington Surrey SM6 9PE

Director Name	Alexis Gregory Lloyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 October 1994(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2000)
Role	Executive
Correspondence Address	Flat 2 18 Hans Place London Sw1

Director Name	Nicholas James Hill
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 1998)
Role	Executive
Correspondence Address	23 Lambolle Place London NW6 4PG

Director Name	George Henry King
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	64 Dartmouth Park Avenue London NW5 1JN

Director Name	Simon Patrick Fawcett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Tudor Road London SE19 2UH

Director Name	Maj-Britt Kirchner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 July 1999(13 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	18a Hillfield Park Muswell Hill London N10 3QS

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(14 years, 9 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

Director Name	Ian Michael George
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(16 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2006)
Role	Managing Director
Correspondence Address	76 Hazledene Road Chiswick London W4 3JB

Director Name	Neil Marshall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(20 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 November 2006)
Role	Deputy Md
Correspondence Address	7 Brook Street Tonbridge Kent TN9 2PP

Director Name	John Fletcher
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(20 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Ramillies Street London W1F 7TY

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 1994(9 years, 2 months 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
Telephone	020 73235151
Telephone region	London

Location

Registered Address	6 Ramillies Street 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

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2007	Delivered on: 13 April 2007 Persons entitled: Ingenious Media Services Limited Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge each of the following all plant and machinery and all other chattels,all rights and claims in relation to all moneys standing to the credit of any account,all letters patent,trade marks,service marks,designs,utility models,copyrights,design rights,applications for registration,all goodwill. See the mortgage charge document for full details. Outstanding
28 January 2005	Delivered on: 3 February 2005 Satisfied on: 8 February 2008 Persons entitled: Societe Generale Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All pre-print elements capable of producing prints. See the mortgage charge document for full details. Fully Satisfied
22 January 2004	Delivered on: 27 January 2004 Satisfied on: 20 February 2007 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: Â£80,000.00 and all other monies due or to become due from the company to the chargee. Particulars: The rents or other money payable under the lease and any rents or other obligations contained in a deed of variation or any costs damages and expenses incurred. Fully Satisfied
22 February 2000	Delivered on: 14 March 2000 Satisfied on: 8 February 2008 Persons entitled: Royal Bank of Canada Classification: Interparty agreement Secured details: Payment and performance of any and all obligations,indebtedness and liability of any of kingdom come production inc,kingdom come limited or kingdom films limited (each a "debtor") to the chargee present or future,direct or indirect,wheresoever and howsoever incurred and any ultimate unpaid balance thereof including without limitation all sums owing by the debtor to the bank in relation to or pursuant to a commitment letter dated 4 january 2000 from the bank to kingdom come productions inc and kingdom films limited or a guarantee dated 21 january 2000 by kingdom come limited in favour of the bank. Particulars: The right,title and interest of the company in and to a deed of charge and security agreement executed on or shortly after 10 february 2000 by kingdom films limited,kingdom come limited and kingdom come production inc.in favour of the company in respect of its interest in and to the feature film currently entitled "kingdom come",amongst other things. Fully Satisfied
20 January 1995	Delivered on: 27 January 1995 Satisfied on: 20 February 2007 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease dated 20TH january 1995. Particulars: The sum of Â£20,929.69. Fully Satisfied
13 March 1989	Delivered on: 28 March 1989 Satisfied on: 19 July 1990 Persons entitled: Spar Banker Nas Bank Fennoscandia Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill, book debts uncalled capital. Buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1989	Delivered on: 15 February 1989 Satisfied on: 19 July 1990 Persons entitled: Svenska Handelsbanken Classification: Memorandum of security relating to a deposit account. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts which are now or which may from time to time hereafter be standing to the credit of the company's account with the bank and all interest thereon and all amounts deriving there from whether directly or indirectly. Fully Satisfied
13 January 1989	Delivered on: 16 January 1989 Satisfied on: 19 July 1990 Persons entitled: Svenska Mandeldbanken Classification: Memorandum of security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All amounts which are now or which may from time to time hereafter be standing to the credit of the company's account with the bank and all interest thereon and all amounts deriving there from whether directly or indirectly. Fully Satisfied

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
18 April 2017	Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017 (2 pages)
18 April 2017	Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017 (2 pages)
3 April 2017	Solvency Statement dated 23/03/17 (1 page)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Statement of capital on 3 April 2017 GBP 1 (3 pages)
3 April 2017	Solvency Statement dated 23/03/17 (1 page)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Statement of capital on 3 April 2017 GBP 1 (3 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)
1 September 2016	Cancellation of shares. Statement of capital on 18 August 2016 GBP 100,000 (4 pages)
1 September 2016	Solvency Statement dated 16/08/16 (2 pages)
1 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2016	Statement by Directors (1 page)
1 September 2016	Statement by Directors (1 page)
1 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
1 September 2016	Statement of capital on 1 September 2016 GBP 100,000 (3 pages)
1 September 2016	Statement of capital on 1 September 2016 GBP 100,000 (3 pages)
1 September 2016	Solvency Statement dated 16/08/16 (2 pages)
1 September 2016	Cancellation of shares. Statement of capital on 18 August 2016 GBP 100,000 (4 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 21,500,000 (5 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 21,500,000 (5 pages)
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)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 21,500,000 (5 pages)
1 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 21,500,000 (5 pages)
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)
11 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 21,500,000 (5 pages)
11 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 21,500,000 (5 pages)
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)
6 June 2013	Termination of appointment of Francois Ivernel as a director (1 page)
6 June 2013	Termination of appointment of Francois Ivernel as a director (1 page)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 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)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
31 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
22 March 2012	Termination of appointment of John Fletcher as a director (2 pages)
22 March 2012	Termination of appointment of John Fletcher as a director (2 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)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Termination of appointment of Michel Crepon as a director (1 page)
20 June 2011	Termination of appointment of Michel Crepon as a director (1 page)
6 June 2011	Termination of appointment of Michel Crepon as a director (2 pages)
6 June 2011	Termination of appointment of Michel Crepon as a director (2 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)
4 June 2010	Director's details changed for Michel Claude Andre Crepon on 30 May 2010 (2 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for John Fletcher on 30 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mh Secretaries Limited on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Paul Rene Rassam on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Michel Claude Andre Crepon on 30 May 2010 (2 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (8 pages)
4 June 2010	Director's details changed for James Clarke on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for John Fletcher on 30 May 2010 (2 pages)
4 June 2010	Secretary's details changed for Mh Secretaries Limited on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Cameron Robert Mccracken on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Cameron Robert Mccracken on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Francois Ivernel on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for James Clarke on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Paul Rene Rassam on 30 May 2010 (2 pages)
4 June 2010	Director's details changed for Francois Ivernel on 30 May 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 inspection address has been changed (2 pages)
27 October 2009	Register(s) moved to registered inspection location (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 made up to 31 December 2008 (22 pages)
20 October 2009	Accounts made up to 31 December 2008 (22 pages)
22 June 2009	Return made up to 30/05/09; full list of members (5 pages)
22 June 2009	Return made up to 30/05/09; full list of members (5 pages)
1 November 2008	Accounts made up to 31 December 2007 (21 pages)
1 November 2008	Accounts made up to 31 December 2007 (21 pages)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 30/05/08; full list of members (5 pages)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Return made up to 30/05/08; full list of members (5 pages)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2008	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2007	Accounts made up to 31 December 2006 (21 pages)
2 November 2007	Accounts made up to 31 December 2006 (21 pages)
19 June 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 June 2007	Return made up to 30/05/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
13 April 2007	Particulars of mortgage/charge (7 pages)
13 April 2007	Particulars of mortgage/charge (7 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2007	Full accounts made up to 31 December 2005 (21 pages)
8 February 2007	Full accounts made up to 31 December 2005 (21 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
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)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	New director appointed (3 pages)
14 June 2006	Return made up to 30/05/06; full list of members (9 pages)
14 June 2006	Return made up to 30/05/06; full list of members (9 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 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	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	New director appointed (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: kent house market place london W1N 8AR (1 page)
19 January 2006	Full accounts made up to 31 December 2004 (21 pages)
19 January 2006	Full accounts made up to 31 December 2004 (21 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 June 2005	Return made up to 30/05/05; full list of members (9 pages)
6 June 2005	Return made up to 30/05/05; full list of members (9 pages)
3 February 2005	Particulars of mortgage/charge (7 pages)
3 February 2005	Particulars of mortgage/charge (7 pages)
12 July 2004	Full accounts made up to 31 December 2003 (22 pages)
12 July 2004	Full accounts made up to 31 December 2003 (22 pages)
29 June 2004	Return made up to 30/05/04; full list of members (9 pages)
29 June 2004	Return made up to 30/05/04; full list of members (9 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Particulars of mortgage/charge (3 pages)
2 December 2003	New director appointed (3 pages)
2 December 2003	New director appointed (3 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
4 November 2003	Full accounts made up to 31 December 2002 (22 pages)
27 August 2003	Auditor's resignation (1 page)
27 August 2003	Auditor's resignation (1 page)
27 August 2003	Auditor's resignation (1 page)
27 August 2003	Auditor's resignation (1 page)
10 June 2003	Return made up to 30/05/03; full list of members (8 pages)
10 June 2003	Return made up to 30/05/03; full list of members (8 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
4 November 2002	Full accounts made up to 31 December 2001 (21 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
13 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
23 July 2001	Full accounts made up to 31 December 2000 (22 pages)
23 July 2001	Full accounts made up to 31 December 2000 (22 pages)
12 June 2001	Return made up to 30/05/01; full list of members (8 pages)
12 June 2001	Return made up to 30/05/01; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 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)
9 June 2000	Return made up to 30/05/00; full list of members (8 pages)
9 June 2000	Return made up to 30/05/00; full list of members (8 pages)
14 March 2000	Particulars of mortgage/charge (4 pages)
14 March 2000	Particulars of mortgage/charge (4 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
7 September 1999	Full accounts made up to 31 December 1998 (20 pages)
7 September 1999	Full accounts made up to 31 December 1998 (20 pages)
9 June 1999	Return made up to 30/05/99; no change of members (11 pages)
9 June 1999	Return made up to 30/05/99; no change of members (11 pages)
9 February 1999	Auditor's resignation (2 pages)
9 February 1999	Auditor's resignation (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (19 pages)
23 October 1998	Full accounts made up to 31 December 1997 (19 pages)
19 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 June 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (13 pages)
18 June 1998	Particulars of contract relating to shares (4 pages)
18 June 1998	Ad 01/05/98--------- Â£ si 1500000@1=1500000 Â£ ic 20000000/21500000 (2 pages)
18 June 1998	Particulars of contract relating to shares (4 pages)
18 June 1998	Ad 01/05/98--------- Â£ si 1500000@1=1500000 Â£ ic 20000000/21500000 (2 pages)
18 June 1998	Nc inc already adjusted 01/05/98 (1 page)
18 June 1998	Nc inc already adjusted 01/05/98 (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
30 October 1997	Full accounts made up to 31 December 1996 (19 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
18 June 1997	Return made up to 30/05/97; full list of members (6 pages)
18 June 1997	Return made up to 30/05/97; full list of members (6 pages)
10 June 1997	Company name changed guild pathe cinema LIMITED\certificate issued on 10/06/97 (2 pages)
10 June 1997	Company name changed guild pathe cinema LIMITED\certificate issued on 10/06/97 (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
18 October 1996	Full accounts made up to 31 December 1995 (18 pages)
18 October 1996	Full accounts made up to 31 December 1995 (18 pages)
15 July 1996	Ad 08/07/96--------- Â£ si 5999900@1=5999900 Â£ ic 14000100/20000000 (2 pages)
15 July 1996	Ad 08/07/96--------- Â£ si 5999900@1=5999900 Â£ ic 14000100/20000000 (2 pages)
9 June 1996	Return made up to 30/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
9 June 1996	Return made up to 30/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	Company name changed guild entertainment LIMITED\certificate issued on 23/05/96 (2 pages)
22 May 1996	Company name changed guild entertainment LIMITED\certificate issued on 23/05/96 (2 pages)
23 January 1996	Ad 28/12/95--------- Â£ si 4000000@1=4000000 Â£ ic 10000100/14000100 (2 pages)
23 January 1996	Ad 28/12/95--------- Â£ si 4000000@1=4000000 Â£ ic 10000100/14000100 (2 pages)
17 October 1995	Return made up to 27/09/95; no change of members (4 pages)
17 October 1995	Return made up to 27/09/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (16 pages)
5 October 1995	Full accounts made up to 31 December 1994 (16 pages)
30 August 1995	Ad 08/08/95--------- Â£ si 3000000@1=3000000 Â£ ic 7000100/10000100 (2 pages)
30 August 1995	Ad 08/08/95--------- Â£ si 3000000@1=3000000 Â£ ic 7000100/10000100 (2 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
27 January 1995	Particulars of mortgage/charge (3 pages)
4 May 1994	Full accounts made up to 31 December 1992 (14 pages)
4 May 1994	Full accounts made up to 31 December 1992 (14 pages)
16 October 1992	Full accounts made up to 31 December 1991 (12 pages)
16 October 1992	Full accounts made up to 31 December 1991 (12 pages)
4 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 September 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (20 pages)
5 November 1991	Full group accounts made up to 31 December 1990 (20 pages)
19 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1990	Declaration of satisfaction of mortgage/charge (1 page)
15 June 1990	Full accounts made up to 31 December 1989 (19 pages)
15 June 1990	Full accounts made up to 31 December 1989 (19 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)
28 March 1989	Particulars of mortgage/charge (3 pages)
15 February 1989	Particulars of mortgage/charge (3 pages)
15 February 1989	Particulars of mortgage/charge (3 pages)
16 January 1989	Particulars of mortgage/charge (3 pages)
16 January 1989	Particulars of mortgage/charge (3 pages)
9 September 1986	Company name changed gatedean LIMITED\certificate issued on 09/09/86 (2 pages)
9 September 1986	Company name changed gatedean LIMITED\certificate issued on 09/09/86 (2 pages)
27 August 1985	Memorandum and Articles of Association (11 pages)
27 August 1985	Memorandum and Articles of Association (11 pages)

Pathe Distribution Limited

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