Fox Pathe Home Entertainment Limited

Company Name	Fox Pathe Home Entertainment Limited
Company Status	Dissolved
Company Number	03026580
Category	Private Limited Company
Incorporation Date	27 February 1995(29 years, 2 months ago)
Dissolution Date	6 June 2006 (17 years, 10 months ago)
Previous Name	Fox Guild Home Entertainment Limited

Business Activity

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

Directors

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	11 years, 2 months (closed 06 June 2006)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Gary Ferguson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	11 years, 2 months (closed 06 June 2006)
Role	Sn Vice President Of Europe
Correspondence Address	Yelverton 32 Woodham Waye Woodham Surrey GU21 5SJ

Director Name	Stephen Thomas Moore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	11 years, 2 months (closed 06 June 2006)
Role	President Of Internationl Home
Correspondence Address	1609 Georgina Avenue Santa Monica California 90402

Director Name	John Stanley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 June 2006)
Role	Managing Director
Correspondence Address	New Zealand Cottage 421 Woodham Lane Woodham Addlestone Surrey KT15 3PP

Director Name	Simon Patrick Fawcett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1998(3 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (closed 06 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tudor Road London SE19 2UH

Director Name	Darren Todhunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1999(4 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 06 June 2006)
Role	Finance Director
Correspondence Address	66 Cumberland Road Hanwell London W7 2EB

Director Name	Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Closed
Appointed	01 June 2000(5 years, 3 months after company formation)
Appointment Duration	6 years (closed 06 June 2006)
Role	Managing Director
Correspondence Address	8 Rue De Castellane Paris Paris 75008 France

Secretary Name	Darren Todhunter
Nationality	British
Status	Closed
Appointed	10 May 2001(6 years, 2 months after company formation)
Appointment Duration	5 years (closed 06 June 2006)
Role	Finance Director
Correspondence Address	66 Cumberland Road Hanwell London W7 2EB

Director Name	Ian Michael George
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2002(6 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (closed 06 June 2006)
Role	Managing Director
Correspondence Address	76 Hazledene Road Chiswick London W4 3JB

Director Name	Jeffrey Brooks Yapp
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 1997)
Role	Home Entertainment/Motion
Correspondence Address	10209 E.Peppertree Wichita Kansas 67226 Usa Foreign

Director Name	Alan Charles Partington
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	4 years (resigned 16 April 1999)
Role	Executive
Correspondence Address	46 Campbell Road Maidenbower Crawley West Sussex RH10 7GY

Director Name	Mr Craig Nicholson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Swanscombe Road Chiswick London W4 2HL

Director Name	Alexis Lloyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2000)
Role	Executive
Correspondence Address	14 Onslow Gardens London SW7 3AW

Director Name	Nicholas James Hill
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1998)
Role	Executive
Correspondence Address	23 Lambolle Place London NW6 4PG

Secretary Name	Mr Craig Nicholson
Nationality	British
Status	Resigned
Appointed	03 April 1995(1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 10 May 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Swanscombe Road Chiswick London W4 2HL

Director Name	Michael Dunn
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 1997(2 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 December 1998)
Role	Managing Director
Correspondence Address	1 Hampstead Way London NW11 7JA

Director Name	Maj-Britt Kirchner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	16 April 1999(4 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	18a Hillfield Park Muswell Hill London N10 3QS

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	27 February 1995(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Twentieth Century House 31/32 Soho Square London W1D 3AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

6 June 2006	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2006	First Gazette notice for compulsory strike-off (1 page)
7 July 2004	Full accounts made up to 31 May 2003 (15 pages)
1 April 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
10 July 2003	Accounting reference date shortened from 23/06/03 to 31/05/03 (1 page)
17 June 2003	Full accounts made up to 20 June 2002 (14 pages)
3 January 2003	Return made up to 08/12/02; full list of members (10 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
1 July 2002	Full accounts made up to 20 June 2001 (12 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 June 2001	Secretary resigned;director resigned (1 page)
14 December 2000	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 14/12/00 (9 pages)
3 October 2000	Full accounts made up to 20 June 2000 (11 pages)
14 September 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
6 December 1999	Return made up to 08/12/99; full list of members (9 pages)
21 November 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
31 August 1999	Full accounts made up to 20 June 1999 (11 pages)
28 April 1999	Director resigned (1 page)
27 January 1999	New director appointed (2 pages)
11 January 1999	New director appointed (2 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
11 December 1998	Return made up to 08/12/98; full list of members (9 pages)
6 October 1998	Full accounts made up to 20 June 1998 (11 pages)
26 May 1998	Accounting reference date extended from 31/05/98 to 23/06/98 (1 page)
14 January 1998	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
12 September 1997	Full accounts made up to 31 May 1997 (11 pages)
29 August 1997	Company name changed fox guild home entertainment lim ited\certificate issued on 01/09/97 (2 pages)
24 April 1997	Return made up to 27/02/97; full list of members 363(287) ‐ Registered office changed on 24/04/97 363(288) ‐ Director's particulars changed (10 pages)
10 December 1996	Full accounts made up to 31 May 1996 (14 pages)
26 March 1996	Return made up to 27/02/96; full list of members (8 pages)
23 April 1995	New director appointed (4 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
19 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
19 April 1995	Ad 03/04/95--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
19 April 1995	Accounting reference date notified as 31/05 (1 page)
19 April 1995	New director appointed (2 pages)
19 April 1995	Â£ nc 100/200 03/04/95 (1 page)
19 April 1995	New director appointed (2 pages)
19 April 1995	New director appointed (2 pages)
19 April 1995	Director resigned;new director appointed (4 pages)
19 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 April 1995	Registered office changed on 05/04/95 from: 9 cheapside london EC2V 6AD (1 page)
23 March 1995	Company name changed alnery no. 1425 LIMITED\certificate issued on 23/03/95 (4 pages)
27 February 1995	Incorporation (16 pages)

Fox Pathe Home Entertainment Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London