Pathe Productions Limited

Company Name	Pathe Productions Limited
Company Status	Active
Company Number	02954212
Category	Private Limited Company
Incorporation Date	26 July 1994(29 years, 9 months ago)

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	Current
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Pierre Michael Du Plessis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(11 years, 10 months after company formation)
Appointment Duration	17 years, 10 months
Role	Deputy Man Director
Country of Residence	United Kingdom
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	Current
Appointed	12 July 2006(11 years, 11 months after company formation)
Appointment Duration	17 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Faith Penhale
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(28 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Timothy Peckover Burrill
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	19 Cranbury Road London SW6 2NS

Director Name	Alexis Gregory Lloyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 2 18 Hans Place London Sw1

Director Name	Mr David John Norris
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Wood Drive Chislehurst Kent BR7 5EU

Director Name	Richard Georges Raul Pezet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Managing Director
Correspondence Address	91 Rue Auguste Blanqui 13005 Marseille France

Secretary Name	Mr Timothy Peckover Burrill
Nationality	British
Status	Resigned
Appointed	26 July 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Cranbury Road London SW6 2NS

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(5 years, 10 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	Simon Patrick Fawcett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(7 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Tudor Road London SE19 2UH

Director Name	Mr Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(7 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (resigned 22 December 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Ms Jennifer Ann Borgars
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(23 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Ramillies Street London W1F 7TY

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1999(5 years, 5 months after company formation)
Appointment Duration	17 years, 3 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

Financials

Year	2012
Turnover	£23,709,000
Gross Profit	£5,997,000
Net Worth	£10,535,000
Cash	£9,952,000
Current Liabilities	£21,587,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 July 2023 (8 months, 3 weeks ago)
Next Return Due	9 August 2024 (3 months, 3 weeks from now)

Charges

28 January 2005	Delivered on: 4 February 2005 Persons entitled: Barclays Bank PLC Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding
22 October 2021	Delivered on: 26 October 2021 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding
22 October 2021	Delivered on: 22 October 2021 Persons entitled: Great Bison Productions Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
16 April 2021	Delivered on: 19 April 2021 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding
16 April 2021	Delivered on: 16 April 2021 Persons entitled: Magaritz Productions Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
6 December 2019	Delivered on: 9 December 2019 Persons entitled: Screen Yorkshire Limited Classification: A registered charge Particulars: Collateral in relation to the feature film "the duke". Outstanding
11 October 2019	Delivered on: 18 October 2019 Persons entitled: Great Bison Productions Limited Classification: A registered charge Particulars: There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Outstanding
23 November 2018	Delivered on: 29 November 2018 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding
23 November 2018	Delivered on: 29 November 2018 Persons entitled: The British Film Institute Classification: A registered charge Outstanding
23 November 2018	Delivered on: 30 November 2018 Persons entitled: Rococo Films Limited Classification: A registered charge Outstanding
15 March 2018	Delivered on: 22 March 2018 Persons entitled: Confit Productions Limited Classification: A registered charge Outstanding
15 March 2018	Delivered on: 20 March 2018 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding
30 June 2017	Delivered on: 12 July 2017 Persons entitled: Irish Film Board/Bord Scannan Na Heireann Classification: A registered charge Outstanding
30 June 2017	Delivered on: 13 July 2017 Persons entitled: Anguille Productions Limited Classification: A registered charge Outstanding
14 October 2015	Delivered on: 16 October 2015 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding
14 October 2015	Delivered on: 15 October 2015 Persons entitled: The British Film Institute Classification: A registered charge Outstanding
14 September 2015	Delivered on: 26 September 2015 Persons entitled: Film 1 Vast Ab Classification: A registered charge Outstanding
28 August 2015	Delivered on: 17 September 2015 Persons entitled: Reliance Big Entertainment (Us) Inc Classification: A registered charge Outstanding
28 August 2015	Delivered on: 16 September 2015 Persons entitled: Anguille Productions LTD Classification: A registered charge Outstanding
28 August 2015	Delivered on: 4 September 2015 Persons entitled: British Broadcasting Corporation Classification: A registered charge Outstanding
28 August 2015	Delivered on: 1 September 2015 Persons entitled: The British Film Institute Classification: A registered charge Outstanding
14 July 2015	Delivered on: 4 August 2015 Persons entitled: Cambiado Productions Limited Classification: A registered charge Outstanding
14 August 2014	Delivered on: 20 August 2014 Persons entitled: Screen Actor Guild-American Federation of Television and Radio Artists Classification: A registered charge Outstanding
2 June 2014	Delivered on: 12 June 2014 Persons entitled: Redgill Selma Productions Limited Classification: A registered charge Outstanding
19 February 2014	Delivered on: 11 March 2014 Persons entitled: Redgill Productions Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 February 2014	Delivered on: 10 March 2014 Persons entitled: FILM4, a Division of Channel Four Television Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 February 2014	Delivered on: 24 February 2014 Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 February 2014	Delivered on: 21 February 2014 Persons entitled: The British Film Institute Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2013	Delivered on: 19 October 2013 Persons entitled: Proud Films Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2013	Delivered on: 5 October 2013 Persons entitled: British Broadcasting Corporation Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
4 October 2013	Delivered on: 4 October 2013 Persons entitled: The British Film Institute Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 February 2010	Delivered on: 9 March 2010 Persons entitled: UK Film Council Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the producer to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire copyright in and to the film provisionally entitled africa united and al elements contained therein, floating charge the collateral being the property assets and interest under the charge and all other property and assets required to be charged under the charge, see image for full details. Outstanding
24 February 2010	Delivered on: 4 March 2010 Persons entitled: The British Broadcasting Corporation Classification: Deed of 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: All right title and interest in and to all copies of the film all rights and properties the revenues from book debts any and all plant and machinery all other tangible properties in connection with the film provisionally entitled "africa united" see image for full details. Outstanding
9 June 2009	Delivered on: 18 June 2009 Persons entitled: UK Film Council Classification: Deed of 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: All of its right title and interest in and to the following, the entire copyright and all of the other rights in and to the film entitled 'centurion' see image for full details. Outstanding
9 December 2008	Delivered on: 17 December 2008 Persons entitled: The British Broadcasting Corporation Classification: Deed of security assignment and charge Secured details: Â£637,368.00 due or to become due from the company to the chargee. Particulars: All right title and interest in and to any physical materials relating to the rights see image for full details. Outstanding
4 September 2008	Delivered on: 11 September 2008 Persons entitled: Paramount Vantage, a Division of Paramount Pictures Corporation Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee in relation to the film under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to the collateral see image for full details. Outstanding
28 March 2007	Delivered on: 22 July 2008 Persons entitled: Ingenious Media Services Limited Classification: Security assignment and charge Secured details: All sums due or to become due. Particulars: Fixed and floating charge all plant and machinery and all other chattels, all monies now and at any time hereafter standing to the credit of any account, all letters patent, trade marks see image for full details. Outstanding
9 July 2008	Delivered on: 12 July 2008 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 the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the account being an interest-bearing instant access deposit account, and the deposit balance being the sum from time to time standing to the credit of the account including any interest see image for full details. Outstanding
8 February 2006	Delivered on: 21 February 2006 Persons entitled: Screen Gems, Inc 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: All the right title and interest in and to the following under the distribution agreement, the benefit of and all rights with the screenplay for the film, the entire copyright. See the mortgage charge document for full details. Outstanding
28 January 2006	Delivered on: 9 February 2006 Persons entitled: Micro-Fusion 2004-1 LLP Classification: Reinstated charge and security 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: Any pre-prints negatives positive prints soundtrack documents receipts or books. See the mortgage charge document for full details. Outstanding
27 January 2006	Delivered on: 7 February 2006 Persons entitled: UK Film Council and British Broadcasting Corporation Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest (both present and future vested and contingent statutory and otherwise) in and to the master print and the rights. See the mortgage charge document for full details. Outstanding
2 November 2005	Delivered on: 11 November 2005 Persons entitled: Sony Pictures Classics Inc Classification: Security assignment and charge Secured details: All monies due or to become due from each of the debtors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee fixed and floating charges over all right title and interest in connection with the screenplay for the film being breakfast on pluto, the entire copyright in the screenplay for the film, music, all rights to distribute, all ancillary rights, insurance, all contracts and contract rights, book debts, all pre-printed elements of the film.. See the mortgage charge document for full details. Outstanding
31 March 2005	Delivered on: 18 April 2005 Persons entitled: The Governor and Company of the Bank of Ireland, Bord Scannan Na Heireann/the Irish Film Boardand Northern Ireland Film and Television Commission Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the co-producers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all right title and interest in and to the following in relation to the rights and source materials throughout the row territory and fixed charge its right title and interest in and to the delivery materials throughout the row territory. Floating charge all those rights properties and the assets comprising in the collateral. See the mortgage charge document for full details. Outstanding
28 January 2005	Delivered on: 4 February 2005 Persons entitled: Societe Generale (London Branch) Classification: Charge over cash deposit 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 right title and interest in and to the deposit and the security account. See the mortgage charge document for full details. Outstanding
28 January 2005	Delivered on: 3 February 2005 Satisfied on: 27 February 2008 Persons entitled: Societe Generale Classification: Supplemental security 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: The distribution agreements. See the mortgage charge document for full details. Fully Satisfied
28 January 2005	Delivered on: 3 February 2005 Satisfied on: 27 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 or additional pre-print elements. See the mortgage charge document for full details. Fully Satisfied
18 October 2004	Delivered on: 22 October 2004 Satisfied on: 27 February 2008 Persons entitled: UK Film Council & British Broadcasting Corporation Classification: Security assignment and charge Secured details: The sum of Â£2,000,000 advanced by UK film council to the company through pathe pictures limited and the sum of Â£1,000,000 and the further sum of Â£250,000 advanced by the british broadcasting corporation due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefits of and all rights in connection with the screenplay for the film entitled 'mrs henderson presents' the entire copyright, the musical compositions, all rights to distribute, lease, licence, sell, exhibit, broadcast or otherwise deal with the film. Fully Satisfied
24 September 2004	Delivered on: 11 October 2004 Satisfied on: 27 February 2008 Persons entitled: The Governor and Company of the Bank of Ireland, the Irish Film Board and Northern Ireland Filmtelevison Commission Classification: Deed of security assignment and charge Secured details: All monies due or to become due from number 9 films (breakfast on pluto) limited and parallel films (pluto) limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its right title and interest in and to the following in relation to the film throughout the row territory the entire copyright and all of their other rights in and to the film and all elements contained therein. See the mortgage charge document for full details. Fully Satisfied
21 January 2011	Delivered on: 10 February 2011 Satisfied on: 4 March 2014 Persons entitled: UK Film Council Film 4, a Division of Channel Four Television Corporation,Goldcrest Film Productions LLP,Goldcrest Capital Holdings Limited Classification: A deed of charge and 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 of the chargor's right title and interest in and to the following the entire copyright and all of the chargor's other rights in and to the film and all elements contained therein see image for full details. Fully Satisfied
24 September 2004	Delivered on: 1 October 2004 Satisfied on: 25 May 2005 Persons entitled: Ingenious Films Limited Classification: Security assignment and charge Secured details: Â£904,730 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 f/h and l/h property all plant machinery and other chattels, all righst and claims relating to all monies satnding to the credit of any accounts, patents, goodwill, all tangible property, pre-print elements, positive prints, soundtrack elements, all material in tangible or intangible form. See the mortgage charge document for full details. Fully Satisfied
12 May 2005	Delivered on: 31 May 2005 Satisfied on: 27 February 2008 Persons entitled: Societe Generale Classification: Supplemental security assignment Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of further security for payment of the debt, the chargor and the borrower assigned to the chargee to the extent of their respective interest therein the benefit of the distribution agreements including the advances together will all such rights of distribution, exhibition and exploitation of the film;. See the mortgage charge document for full details. Fully Satisfied
31 March 2005	Delivered on: 13 April 2005 Satisfied on: 27 February 2008 Persons entitled: Ingenious Films Limited Classification: Security assignment and charge Secured details: Â£904,730 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 and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery and all intellectual property including the film rights relating to the film "breakfast on pluto",. See the mortgage charge document for full details. Fully Satisfied
28 January 2005	Delivered on: 18 February 2005 Satisfied on: 16 May 2008 Persons entitled: Micro-Fusion 20004-1 LLP Classification: Charge and security 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: Fixed charge on all rights title and interest in and to the film "mrs henderson presents". See the mortgage charge document for full details. Fully Satisfied
13 August 2002	Delivered on: 14 August 2002 Satisfied on: 27 February 2008 Persons entitled: Societe Generale, London Branch Classification: Charge and deed of assignment Secured details: All monies due or to become due up to $10,469,223 from red turtle, inc. To the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of its right title and interest in and to the following in relation to the film and all collateral allied ancillary and subsidiary rights therein all preprint elements capable of producing prints all positive prints all soundtrack elements any and all documents receipts or books and records all machinery electrical and electronic components equipment fixtures furniture office machinery vehicles trailers implements all present and future deposit accounts. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (28 pages)
8 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
2 March 2023	Appointment of Faith Penhale as a director on 1 March 2023 (2 pages)
6 January 2023	Full accounts made up to 31 December 2021 (28 pages)
26 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
13 July 2022	Termination of appointment of Jennifer Borgars as a director on 7 July 2022 (1 page)
26 October 2021	Registration of charge 029542120056, created on 22 October 2021 (28 pages)
22 October 2021	Registration of charge 029542120055, created on 22 October 2021 (30 pages)
12 August 2021	Full accounts made up to 31 December 2020 (27 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
19 April 2021	Registration of charge 029542120054, created on 16 April 2021 (29 pages)
16 April 2021	Registration of charge 029542120053, created on 16 April 2021 (32 pages)
15 October 2020	Full accounts made up to 31 December 2019 (27 pages)
27 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
9 December 2019	Registration of charge 029542120052, created on 6 December 2019 (30 pages)
18 October 2019	Registration of charge 029542120051, created on 11 October 2019 (31 pages)
11 October 2019	Satisfaction of charge 029542120044 in full (1 page)
11 October 2019	Satisfaction of charge 029542120039 in full (1 page)
31 July 2019	Full accounts made up to 31 December 2018 (28 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
13 February 2019	Full accounts made up to 31 December 2017 (28 pages)
30 November 2018	Registration of charge 029542120048, created on 23 November 2018 (31 pages)
29 November 2018	Registration of charge 029542120050, created on 23 November 2018 (31 pages)
29 November 2018	Registration of charge 029542120049, created on 23 November 2018 (32 pages)
30 July 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
17 July 2018	Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY (1 page)
4 June 2018	Appointment of Mrs Jennifer Borgars as a director on 1 June 2018 (2 pages)
22 March 2018	Registration of charge 029542120047, created on 15 March 2018 (31 pages)
20 March 2018	Registration of charge 029542120046, created on 15 March 2018 (30 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
28 September 2017	Full accounts made up to 31 December 2016 (27 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
26 July 2017	Change of details for Mr Jerome Pierre Seydoux as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Change of details for Mr Jerome Pierre Seydoux as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
13 July 2017	Registration of charge 029542120044, created on 30 June 2017 (32 pages)
13 July 2017	Registration of charge 029542120044, created on 30 June 2017 (32 pages)
12 July 2017	Registration of charge 029542120045, created on 30 June 2017 (30 pages)
12 July 2017	Registration of charge 029542120045, created on 30 June 2017 (30 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)
18 September 2016	Full accounts made up to 31 December 2015 (27 pages)
18 September 2016	Full accounts made up to 31 December 2015 (27 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
16 October 2015	Registration of charge 029542120043, created on 14 October 2015 (31 pages)
16 October 2015	Registration of charge 029542120043, created on 14 October 2015 (31 pages)
15 October 2015	Registration of charge 029542120042, created on 14 October 2015 (31 pages)
15 October 2015	Registration of charge 029542120042, created on 14 October 2015 (31 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
9 October 2015	Full accounts made up to 31 December 2014 (23 pages)
26 September 2015	Registration of charge 029542120041, created on 14 September 2015 (36 pages)
26 September 2015	Registration of charge 029542120041, created on 14 September 2015 (36 pages)
17 September 2015	Registration of charge 029542120040, created on 28 August 2015 (31 pages)
17 September 2015	Registration of charge 029542120040, created on 28 August 2015 (31 pages)
16 September 2015	Registration of charge 029542120039, created on 28 August 2015 (34 pages)
16 September 2015	Registration of charge 029542120039, created on 28 August 2015 (34 pages)
4 September 2015	Registration of charge 029542120038, created on 28 August 2015 (31 pages)
4 September 2015	Registration of charge 029542120038, created on 28 August 2015 (31 pages)
1 September 2015	Registration of charge 029542120037, created on 28 August 2015 (32 pages)
1 September 2015	Registration of charge 029542120037, created on 28 August 2015 (32 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6,000,372 (6 pages)
5 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 6,000,372 (6 pages)
4 August 2015	Registration of charge 029542120036, created on 14 July 2015 (34 pages)
4 August 2015	Registration of charge 029542120036, created on 14 July 2015 (34 pages)
20 August 2014	Registration of charge 029542120035, created on 14 August 2014 (32 pages)
20 August 2014	Registration of charge 029542120035, created on 14 August 2014 (32 pages)
7 August 2014	Full accounts made up to 31 December 2013 (23 pages)
7 August 2014	Full accounts made up to 31 December 2013 (23 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 6,000,372 (6 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 6,000,372 (6 pages)
12 June 2014	Registration of charge 029542120034 (33 pages)
12 June 2014	Registration of charge 029542120034 (33 pages)
11 March 2014	Registration of charge 029542120033 (33 pages)
11 March 2014	Registration of charge 029542120033 (33 pages)
10 March 2014	Registration of charge 029542120032 (35 pages)
10 March 2014	Registration of charge 029542120032 (35 pages)
4 March 2014	Satisfaction of charge 26 in full (1 page)
4 March 2014	Satisfaction of charge 26 in full (1 page)
24 February 2014	Registration of charge 029542120031 (34 pages)
24 February 2014	Registration of charge 029542120031 (34 pages)
21 February 2014	Registration of charge 029542120030 (32 pages)
21 February 2014	Registration of charge 029542120030 (32 pages)
19 October 2013	Registration of charge 029542120029 (33 pages)
19 October 2013	Registration of charge 029542120029 (33 pages)
5 October 2013	Registration of charge 029542120028 (32 pages)
5 October 2013	Registration of charge 029542120028 (32 pages)
4 October 2013	Registration of charge 029542120027 (33 pages)
4 October 2013	Registration of charge 029542120027 (33 pages)
20 August 2013	Full accounts made up to 31 December 2012 (23 pages)
20 August 2013	Full accounts made up to 31 December 2012 (23 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (6 pages)
1 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (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)
26 July 2012	Full accounts made up to 31 December 2011 (23 pages)
26 July 2012	Full accounts made up to 31 December 2011 (23 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
3 October 2011	Full accounts made up to 31 December 2010 (22 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (6 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 26 (16 pages)
10 February 2011	Particulars of a mortgage or charge / charge no: 26 (16 pages)
27 September 2010	Full accounts made up to 31 December 2009 (23 pages)
27 September 2010	Full accounts made up to 31 December 2009 (23 pages)
9 September 2010	Secretary's details changed for Mh Secretaries Limited on 26 June 2010 (2 pages)
9 September 2010	Secretary's details changed for Mh Secretaries Limited on 26 June 2010 (2 pages)
9 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
9 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (6 pages)
8 September 2010	Director's details changed for Mr Cameron Robert Mccracken on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Pierre Du Plessis on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Francois Ivernel on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Paul Rene Rassam on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Mr Cameron Robert Mccracken on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Pierre Du Plessis on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Francois Ivernel on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Mr James Clarke on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Paul Rene Rassam on 26 June 2010 (2 pages)
8 September 2010	Director's details changed for Mr James Clarke on 26 June 2010 (2 pages)
21 July 2010	Statement of capital on 21 July 2010 GBP 6,000,372 (4 pages)
21 July 2010	Statement of capital on 21 July 2010 GBP 6,000,372 (4 pages)
15 July 2010	Solvency statement dated 01/07/10 (1 page)
15 July 2010	Statement by directors (1 page)
15 July 2010	Solvency statement dated 01/07/10 (1 page)
15 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2010	Statement by directors (1 page)
9 March 2010	Particulars of a mortgage or charge / charge no: 25 (8 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 25 (8 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 24 (11 pages)
4 March 2010	Particulars of a mortgage or charge / charge no: 24 (11 pages)
10 December 2009	Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 10 December 2009 (1 page)
10 December 2009	Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 10 December 2009 (1 page)
13 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 26,171,372 (2 pages)
13 November 2009	123 increased by 200.000.00 (2 pages)
13 November 2009	Statement of capital following an allotment of shares on 25 September 2009 GBP 26,171,372 (2 pages)
13 November 2009	123 increased by 200.000.00 (2 pages)
13 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 November 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (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)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (23 pages)
20 October 2009	Full accounts made up to 31 December 2008 (23 pages)
4 August 2009	Return made up to 26/07/09; full list of members (4 pages)
4 August 2009	Return made up to 26/07/09; full list of members (4 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 23 (8 pages)
18 June 2009	Particulars of a mortgage or charge / charge no: 23 (8 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 22 (4 pages)
17 December 2008	Particulars of a mortgage or charge / charge no: 22 (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 November 2008	Full accounts made up to 31 December 2007 (17 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 21 (8 pages)
11 September 2008	Particulars of a mortgage or charge / charge no: 21 (8 pages)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of register of members (1 page)
1 August 2008	Return made up to 26/07/08; full list of members (4 pages)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Location of debenture register (1 page)
22 July 2008	Particulars of a charge subject to which a property has been acquired / charge no: 20 (5 pages)
22 July 2008	Particulars of a charge subject to which a property has been acquired / charge no: 20 (5 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
20 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page)
3 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
2 November 2007	Full accounts made up to 31 December 2006 (17 pages)
7 August 2007	Return made up to 26/07/07; no change of members (8 pages)
7 August 2007	Return made up to 26/07/07; no change of members (8 pages)
11 April 2007	Director resigned (1 page)
11 April 2007	Director resigned (1 page)
8 February 2007	Full accounts made up to 31 December 2005 (15 pages)
8 February 2007	Full accounts made up to 31 December 2005 (15 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)
11 August 2006	Return made up to 26/07/06; full list of members (10 pages)
11 August 2006	Return made up to 26/07/06; full list of members (10 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
12 May 2006	Registered office changed on 12/05/06 from: kent house, 14/17 market place great titchfield street london W1N 8AR (1 page)
12 May 2006	Registered office changed on 12/05/06 from: kent house, 14/17 market place great titchfield street london W1N 8AR (1 page)
21 February 2006	Particulars of mortgage/charge (6 pages)
21 February 2006	Particulars of mortgage/charge (6 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Particulars of mortgage/charge (3 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
7 February 2006	Particulars of mortgage/charge (5 pages)
19 January 2006	Full accounts made up to 31 December 2004 (14 pages)
19 January 2006	Full accounts made up to 31 December 2004 (14 pages)
11 November 2005	Particulars of mortgage/charge (11 pages)
11 November 2005	Particulars of mortgage/charge (11 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)
8 August 2005	Return made up to 26/07/05; full list of members (8 pages)
8 August 2005	Return made up to 26/07/05; full list of members (8 pages)
31 May 2005	Particulars of mortgage/charge (5 pages)
31 May 2005	Particulars of mortgage/charge (5 pages)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
25 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 April 2005	Particulars of mortgage/charge (13 pages)
18 April 2005	Particulars of mortgage/charge (13 pages)
13 April 2005	Particulars of mortgage/charge (8 pages)
13 April 2005	Particulars of mortgage/charge (8 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Particulars of mortgage/charge (3 pages)
4 February 2005	Particulars of mortgage/charge (7 pages)
4 February 2005	Particulars of mortgage/charge (7 pages)
4 February 2005	Particulars of mortgage/charge (5 pages)
4 February 2005	Particulars of mortgage/charge (5 pages)
3 February 2005	Particulars of mortgage/charge (7 pages)
3 February 2005	Particulars of mortgage/charge (6 pages)
3 February 2005	Particulars of mortgage/charge (6 pages)
3 February 2005	Particulars of mortgage/charge (7 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
22 October 2004	Particulars of mortgage/charge (19 pages)
11 October 2004	Particulars of mortgage/charge (11 pages)
11 October 2004	Particulars of mortgage/charge (11 pages)
1 October 2004	Particulars of mortgage/charge (9 pages)
1 October 2004	Particulars of mortgage/charge (9 pages)
6 August 2004	Return made up to 26/07/04; full list of members (8 pages)
6 August 2004	Return made up to 26/07/04; full list of members (8 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 pages)
12 July 2004	Full accounts made up to 31 December 2003 (14 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 (14 pages)
4 November 2003	Full accounts made up to 31 December 2002 (14 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)
7 August 2003	Return made up to 26/07/03; full list of members (8 pages)
7 August 2003	Return made up to 26/07/03; 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 (13 pages)
4 November 2002	Full accounts made up to 31 December 2001 (13 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)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
14 August 2002	Particulars of mortgage/charge (19 pages)
14 August 2002	Particulars of mortgage/charge (19 pages)
8 August 2002	Return made up to 26/07/02; full list of members (8 pages)
8 August 2002	Return made up to 26/07/02; full list of members (8 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
26 June 2002	New director appointed (2 pages)
30 April 2002	Ad 28/03/02--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
30 April 2002	Ad 28/03/02--------- Â£ si 500000@1=500000 Â£ ic 2500000/3000000 (2 pages)
8 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Full accounts made up to 31 December 2000 (14 pages)
23 July 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
11 August 2000	Return made up to 26/07/00; full list of members (7 pages)
11 August 2000	Return made up to 26/07/00; full list of members (7 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
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)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	Secretary resigned;director resigned (1 page)
29 June 2000	New secretary appointed (2 pages)
29 June 2000	New secretary appointed (2 pages)
4 May 2000	Ad 07/12/99--------- Â£ si 1000000@1=1000000 Â£ ic 1500000/2500000 (2 pages)
4 May 2000	Ad 07/12/99--------- Â£ si 1000000@1=1000000 Â£ ic 1500000/2500000 (2 pages)
13 September 1999	Return made up to 26/07/99; no change of members (11 pages)
13 September 1999	Return made up to 26/07/99; no change of members (11 pages)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
7 September 1999	Full accounts made up to 31 December 1998 (14 pages)
9 February 1999	Auditor's resignation (2 pages)
9 February 1999	Auditor's resignation (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
1 September 1998	Return made up to 26/07/98; full list of members (13 pages)
1 September 1998	Return made up to 26/07/98; full list of members (13 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)
18 June 1998	Ad 01/05/98--------- Â£ si 1000000@1=1000000 Â£ ic 500000/1500000 (2 pages)
18 June 1998	Ad 01/05/98--------- Â£ si 1000000@1=1000000 Â£ ic 500000/1500000 (2 pages)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
26 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
30 October 1997	Full accounts made up to 31 December 1996 (14 pages)
24 September 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
24 September 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
28 October 1996	Company name changed chargeurs productions LIMITED\certificate issued on 29/10/96 (2 pages)
28 October 1996	Company name changed chargeurs productions LIMITED\certificate issued on 29/10/96 (2 pages)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 1996	Full accounts made up to 31 December 1995 (14 pages)
23 August 1996	Full accounts made up to 31 December 1995 (14 pages)
14 August 1996	Return made up to 26/07/96; full list of members (11 pages)
14 August 1996	Return made up to 26/07/96; full list of members (11 pages)
2 April 1996	Ad 27/02/96--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
2 April 1996	Ad 27/02/96--------- Â£ si 400000@1=400000 Â£ ic 100000/500000 (2 pages)
2 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
2 April 1996	Nc inc already adjusted 27/02/96 (1 page)
2 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 April 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
2 April 1996	Nc inc already adjusted 27/02/96 (1 page)
3 October 1995	Return made up to 26/07/95; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
3 October 1995	Return made up to 26/07/95; full list of members 363(353) ‐ Location of register of members address changed (16 pages)
18 May 1995	Ad 29/03/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
18 May 1995	Ad 29/03/95--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
26 July 1994	Incorporation (21 pages)
26 July 1994	Incorporation (21 pages)

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