Pathe Pictures Limited

Company Name	Pathe Pictures Limited
Company Status	Dissolved
Company Number	03323271
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Dissolution Date	2 January 2018 (6 years, 3 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	Closed
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	20 years, 2 months (closed 02 January 2018)
Role	President Directeur General Pr
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	03 July 2000(3 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (closed 02 January 2018)
Role	Lawyer
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Pierre Du Plessis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(9 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 January 2018)
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	Closed
Appointed	12 July 2006(9 years, 4 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	19 February 1997(same day as company formation)
Role	Executive
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Alexis Gregory Lloyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Executive
Correspondence Address	Flat 2 18 Hans Place London Sw1

Director Name	Mr Barnaby David Waterhouse Thompson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2001)
Role	Film Producer
Country of Residence	England
Correspondence Address	Flat 4 108 Lansdowne Road London W11 2LS

Director Name	Ms Sarah Radclyffe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 25 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Shirlock Road London NW3 2HR

Director Name	Ms Lynda Robbie Myles
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1999)
Role	Film Producer
Country of Residence	England
Correspondence Address	20 Ossington Street London W2 4LY

Director Name	Michael Simon White
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1999)
Role	Producer
Correspondence Address	13 Duke Street London SW1Y 6DB

Director Name	Felicia Lane
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1999)
Role	Finance Director
Correspondence Address	510 Warwick Avenue Little Venice London W9 2PR

Director Name	William George Hinshelwood
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Witnesham Hall Witnesham Suffolk IP6 9JD

Director Name	Adrian McDonald Ellis
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 18 February 2001)
Role	Consultant
Correspondence Address	61 Princess Road London NW1 8JS

Director Name	John David Eberts
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 12 September 2001)
Role	Film Producer
Correspondence Address	175 Chemin Des Sommets Katevale Quebec Job 1wo

Director Name	Simon Channing Williams
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 22 April 1999)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 3 9 Greek Street London W1D 4DQ

Director Name	Mr Timothy Peckover Burrill
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1999)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	19 Cranbury Road London SW6 2NS

Director Name	Andrea Calderwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 2001)
Role	Film Production Executive
Correspondence Address	Flat 3 3 St Charles Square London W10 6EF

Director Name	Kathryn Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2000)
Role	Lawyer
Correspondence Address	9 Hanover Steps Saint Georges Fields London W2 2YG

Director Name	Uri Fruchtmann
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 April 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2001)
Role	Producer
Country of Residence	England
Correspondence Address	3 Downshire Hill London NW3 1NR

Director Name	Uberto Pasolini Dall'Onda
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	22 April 1999(2 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2001)
Role	Producer
Correspondence Address	14 Ladbroke Gardens London W11 2PT

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(3 years, 3 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	02 January 2002(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Tudor Road London SE19 2UH

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	Staple 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

22 July 2003	Delivered on: 25 July 2003 Persons entitled: Societe Generale Classification: Charge and deed of assignment Secured details: All monies up to four million eight hundred and forty-one thousand four hundred and sixty-three pounds due or to become due from the company and/or all or any of the other companies and/or any limited liability partnership(s) named therein 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 in and to all charged assets shown on the form 395 in relation to the feature film provisionally entitled "pride and prejudice - the bollywood musical" and all collateral allied ancillary and subsidiary rights therein and all properties and things of value pertaining thereto and all products and proceeds thereof. See the mortgage charge document for full details. Outstanding
27 March 2003	Delivered on: 17 April 2003 Persons entitled: Societe Generale, London Branch Classification: Deed of charge Secured details: A production loan of up to us$4,261,253 due or to become due from pathe fund limited (the "borrower") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title interest in relation to the film entitled "max". See the mortgage charge document for full details. Outstanding
26 March 2003	Delivered on: 3 April 2003 Persons entitled: Film Council Classification: Charge and deed of security assignment Secured details: $2,800,000.00 and all other sums 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 film (entitled "max") and all collateral,allied,ancillary and other rights therein and all properties and things of value thereto; all products and proceeds thereof and all agreements,prints,negatives,etc; see form 395 for details. See the mortgage charge document for full details. Outstanding
9 January 2002	Delivered on: 28 January 2002 Persons entitled: Societe Generale London Branch Classification: Charge and security assignment Secured details: All monies due or to become due from pathe fund limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its right title and interest in and to the film and all collateral allied ancillary and subsidiary rights therein and all properties and things of value pertaining thereto,. See the mortgage charge document for full details. Outstanding
16 January 2002	Delivered on: 23 January 2002 Persons entitled: Film Council Classification: Charge and deed of assignment Secured details: Up to $ 2,800,000 due or to become due from the company to the chargee. Particulars: All of pathes right of title and interest in and to the items set out in the attached schedule 1. see the mortgage charge document for full details. Outstanding
2 November 2005	Delivered on: 11 November 2005 Persons entitled: Sony Pictures Classics Inc 'the Secured Party' 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: All the right title and interest in and to, the benefit of and all rights aquired or to be aquired, the entire copyright for the film and all copies of the screenplay. See the mortgage charge document for full details. Outstanding
12 May 2005	Delivered on: 31 May 2005 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. 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 rights and the source materials. By way of fixed charge its right title and interest in and to the delivery materials. By way of floating charge all rights properties and the assets comprising the collateral. See the mortgage charge document for full details. Outstanding
5 April 2005	Delivered on: 14 April 2005 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 its right, title and interest in the benefit of and all rights acquired or to be acquired by the chargor in connection with the screenplay for the film and all underlying rights upon which such screenplay is based, the entire copyright throughout the universe in the film. See the mortgage charge document for full details. Outstanding
5 April 2005	Delivered on: 13 April 2005 Persons entitled: Societe Generale Classification: Charge and deed of assignment Secured details: Euro 8,300,000 and all other monies due or to beomce due from the company tothe 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 the magic roundabout: all preprint elements; all positive prints, negatives, exposed film; all soundtrack elements including master magnetic tracks. See the mortgage charge document for full details. Outstanding
29 March 2005	Delivered on: 8 April 2005 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: The distribution agreement. See the mortgage charge document for full details. Outstanding
28 January 2005	Delivered on: 3 February 2005 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. Outstanding
28 January 2005	Delivered on: 3 February 2005 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 right title and interest in and to the film "mrs henderson presents" (the "film"). See the mortgage charge document for full details. Outstanding
1 December 2004	Delivered on: 17 December 2004 Persons entitled: Societe Generale Classification: Charge and deed of assignment Secured details: Â£4,841,463.00 due or to become due from the company to the chargee. Particulars: By way of first fixed charge all of its right title and interest in connection with the sale and leaseback transaction into which a deposit is made to secure the payment of the rentals due under the lease, any bank account opened and all monies standing to the credit thereof. See the mortgage charge document for full details. Outstanding
24 September 2004	Delivered on: 11 October 2004 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. Outstanding
25 September 2003	Delivered on: 3 October 2003 Persons entitled: Societe Generale Classification: A charge and deed of assignment Secured details: Euro 8,300,000 and all other 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 charged assets shown on the form 395 in relation to the feature film provisionally entitled "the magic roundabout" and all collateral allied ancillary and subsidiary rights therein and all properties and things of value pertaining thereto and all products and proceeds thereof. See the mortgage charge document for full details. Outstanding
25 September 2003	Delivered on: 2 October 2003 Persons entitled: UK Film Council Classification: Security assignment and charge Secured details: Â£2,500,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned to the chargee with full title guarantee all of its right, title and interest, the benefit of all rights acquired or to be acquired in connection with the screenplay for the film and all underlying rights upon which such screenplay is based; (film provisionally entitled ' magic roundabout'/ le manege enchante). See the mortgage charge document for full details. Outstanding
22 February 2000	Delivered on: 14 March 2000 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. Outstanding
26 November 2001	Delivered on: 28 November 2001 Satisfied on: 17 January 2002 Persons entitled: Film Council Classification: Charge and deed of assignment Secured details: $2,800.000 and all other monies due or to become due from the company to the chargee towards the cost of production and delivery of the film provisionally entitled "max" ("the film"). Particulars: All of its right title and interest in relation to the film and all collateral,allied,ancillary, and subsidiary rights therein, and all properties and things of value pertaining thereto and all products and proceeds thereof.. See the mortgage charge document for full details. Fully Satisfied
24 July 2001	Delivered on: 25 July 2001 Satisfied on: 29 May 2002 Persons entitled: Film Council Limited Classification: Deed of charge Secured details: Â£1,500,000 and all other monies due or to become due from the company to the chargee under the charge. Particulars: All of its right title and interest in relation to the film throughout the pathe territory (as defined in the pdf) including all literary property, copyright, music and musical compositions, contracts. See the mortgage charge document for full details. Fully Satisfied
1 July 2001	Delivered on: 5 July 2001 Satisfied on: 30 March 2002 Persons entitled: Film Council Limited Classification: Deed of charge Secured details: The sum of Â£2,000,000 (two million pounds sterling) due or to become due from the company to the chargee. Particulars: All of the mortgagor's rights, title and interest in and to a feature film provisionally entitled "thunderpants" (the "film") including all literary property and ancillary rights in relation to the film, the copyright in and to the film, including lyrics and all rights to distribute, lease, license, sell, exhibit, broadcast or otherwise, all contracts, book debts, all sequels, remakes and television spin-off rights to the film. See the mortgage charge document for full details. 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)
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)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Resolutions RES13 ‐ Â£3,554,999 be credited to distributable reserves 23/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2017	Resolutions RES13 ‐ Â£3,554,999 be credited to distributable reserves 23/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2017	Statement of capital on 3 April 2017 GBP 1 (3 pages)
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	Solvency Statement dated 23/03/17 (1 page)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 19 February 2017 with updates (5 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
18 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,555,000 (6 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 3,555,000 (6 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)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3,555,000 (6 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 3,555,000 (6 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)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3,555,000 (6 pages)
19 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3,555,000 (6 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)
26 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 19 February 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)
26 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (6 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)
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)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (7 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 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (8 pages)
4 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Paul Rene Rassam on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for James Clarke on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for James Clarke on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michel Claude Andre Crepon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Pierre Du Plessis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Pierre Du Plessis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Francois Ivernel on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mh Secretaries Limited on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Cameron Robert Mccracken on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Pierre Du Plessis on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michel Claude Andre Crepon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Francois Ivernel on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mh Secretaries Limited on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Cameron Robert Mccracken on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for James Clarke on 3 March 2010 (2 pages)
3 March 2010	Secretary's details changed for Mh Secretaries Limited on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Rene Rassam on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Francois Ivernel on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Paul Rene Rassam on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Michel Claude Andre Crepon on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Cameron Robert Mccracken on 3 March 2010 (2 pages)
18 December 2009	Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 18 December 2009 (2 pages)
18 December 2009	Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 18 December 2009 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
19 February 2009	Return made up to 19/02/09; full list of members (5 pages)
19 February 2009	Return made up to 19/02/09; full list of members (5 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Return made up to 19/02/08; full list of members (3 pages)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Location of debenture register (1 page)
19 February 2008	Location of register of members (1 page)
19 February 2008	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
2 November 2007	Full accounts made up to 31 December 2006 (18 pages)
12 March 2007	Return made up to 19/02/07; full list of members (9 pages)
12 March 2007	Return made up to 19/02/07; full list of members (9 pages)
8 February 2007	Full accounts made up to 31 December 2005 (18 pages)
8 February 2007	Full accounts made up to 31 December 2005 (18 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)
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)
28 February 2006	Return made up to 19/02/06; full list of members (8 pages)
28 February 2006	Return made up to 19/02/06; full list of members (8 pages)
19 January 2006	Full accounts made up to 31 December 2004 (18 pages)
19 January 2006	Full accounts made up to 31 December 2004 (18 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)
31 May 2005	Particulars of mortgage/charge (5 pages)
31 May 2005	Particulars of mortgage/charge (5 pages)
18 April 2005	Particulars of mortgage/charge (13 pages)
18 April 2005	Particulars of mortgage/charge (13 pages)
14 April 2005	Particulars of mortgage/charge (10 pages)
14 April 2005	Particulars of mortgage/charge (10 pages)
13 April 2005	Particulars of mortgage/charge (6 pages)
13 April 2005	Particulars of mortgage/charge (6 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
8 April 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	Return made up to 19/02/05; full list of members (8 pages)
7 March 2005	Return made up to 19/02/05; full list of members (8 pages)
3 February 2005	Particulars of mortgage/charge (6 pages)
3 February 2005	Particulars of mortgage/charge (7 pages)
3 February 2005	Particulars of mortgage/charge (7 pages)
3 February 2005	Particulars of mortgage/charge (6 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
13 December 2004	Registered office changed on 13/12/04 from: 12 great james street london WC1N 3DR (1 page)
13 December 2004	Registered office changed on 13/12/04 from: 12 great james street london WC1N 3DR (1 page)
11 October 2004	Particulars of mortgage/charge (11 pages)
11 October 2004	Particulars of mortgage/charge (11 pages)
12 July 2004	Full accounts made up to 31 December 2003 (18 pages)
12 July 2004	Full accounts made up to 31 December 2003 (18 pages)
3 March 2004	Return made up to 19/02/04; full list of members (8 pages)
3 March 2004	Return made up to 19/02/04; full list of members (8 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 (18 pages)
4 November 2003	Full accounts made up to 31 December 2002 (18 pages)
3 October 2003	Particulars of mortgage/charge (11 pages)
3 October 2003	Particulars of mortgage/charge (11 pages)
2 October 2003	Particulars of mortgage/charge (19 pages)
2 October 2003	Particulars of mortgage/charge (19 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)
25 July 2003	Particulars of mortgage/charge (11 pages)
25 July 2003	Particulars of mortgage/charge (11 pages)
17 April 2003	Particulars of mortgage/charge (8 pages)
17 April 2003	Particulars of mortgage/charge (8 pages)
3 April 2003	Particulars of mortgage/charge (19 pages)
3 April 2003	Particulars of mortgage/charge (19 pages)
28 February 2003	Return made up to 19/02/03; full list of members (8 pages)
28 February 2003	Return made up to 19/02/03; 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 (18 pages)
4 November 2002	Full accounts made up to 31 December 2001 (18 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)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
29 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
30 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 February 2002	Return made up to 19/02/02; full list of members (7 pages)
26 February 2002	Return made up to 19/02/02; full list of members (7 pages)
28 January 2002	Particulars of mortgage/charge (11 pages)
28 January 2002	Particulars of mortgage/charge (11 pages)
23 January 2002	Particulars of mortgage/charge (10 pages)
23 January 2002	Particulars of mortgage/charge (10 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
28 November 2001	Particulars of mortgage/charge (9 pages)
28 November 2001	Particulars of mortgage/charge (9 pages)
25 July 2001	Particulars of mortgage/charge (5 pages)
25 July 2001	Particulars of mortgage/charge (5 pages)
23 July 2001	Full accounts made up to 31 December 2000 (17 pages)
23 July 2001	Full accounts made up to 31 December 2000 (17 pages)
5 July 2001	Particulars of mortgage/charge (7 pages)
5 July 2001	Particulars of mortgage/charge (7 pages)
8 May 2001	Director resigned (1 page)
8 May 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
28 February 2001	Return made up to 19/02/01; full list of members (10 pages)
28 February 2001	Return made up to 19/02/01; full list of members (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
2 November 2000	Full accounts made up to 31 December 1999 (16 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
3 May 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director resigned (10 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Director resigned (10 pages)
14 March 2000	Particulars of mortgage/charge (4 pages)
14 March 2000	Particulars of mortgage/charge (4 pages)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
16 September 1999	New director appointed (2 pages)
16 September 1999	Director resigned (1 page)
16 September 1999	Director resigned (1 page)
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)
15 July 1999	Ad 31/05/99--------- Â£ si 2555000@1=2555000 Â£ ic 1000000/3555000 (2 pages)
15 July 1999	Ad 31/05/99--------- Â£ si 2555000@1=2555000 Â£ ic 1000000/3555000 (2 pages)
18 April 1999	New director appointed (3 pages)
18 April 1999	New director appointed (3 pages)
5 March 1999	Return made up to 19/02/99; full list of members (16 pages)
5 March 1999	Return made up to 19/02/99; full list of members (16 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 (13 pages)
23 October 1998	Full accounts made up to 31 December 1997 (13 pages)
18 June 1998	Ad 01/05/98--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (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)
18 June 1998	Ad 01/05/98--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
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)
27 February 1998	New director appointed (2 pages)
27 February 1998	New director appointed (2 pages)
23 February 1998	Return made up to 19/02/98; full list of members (23 pages)
23 February 1998	Return made up to 19/02/98; full list of members (23 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (3 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
22 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 September 1997	Memorandum and Articles of Association (10 pages)
22 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
22 September 1997	Memorandum and Articles of Association (10 pages)
5 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	New director appointed (3 pages)
5 March 1997	Director resigned (1 page)
5 March 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
5 March 1997	New director appointed (3 pages)
19 February 1997	Incorporation (14 pages)
19 February 1997	Incorporation (14 pages)

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