Pathe Fund Limited

Company Name	Pathe Fund Limited
Company Status	Active
Company Number	03407564
Category	Private Limited Company
Incorporation Date	17 July 1997(26 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	Mr Pierre Michael Du Plessis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 June 2006(8 years, 11 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(8 years, 12 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(25 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	Alexis Gregory Lloyd
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Executive
Correspondence Address	Flat 2 18 Hans Place London Sw1

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Executive
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Elizabeth Draper
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1998(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 01 April 1999)
Role	Film Distributor
Correspondence Address	1a Vanbrugh Park Road West London SE3 7QD

Director Name	Mr Anthony Michael Fry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2001)
Role	Investment Banker
Country of Residence	England
Correspondence Address	102 Elgin Crescent London W11 2JL

Director Name	Nicholas James Hill
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 December 1998)
Role	Company Director
Correspondence Address	23 Lambolle Place London NW6 4PG

Director Name	Alan Kean
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr Rodney Edward James Payne
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2001)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	38 Hale Lane Mill Hill London NW7 3PR

Director Name	Richard Georges Raul Pezet
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 1998(1 year after company formation)
Appointment Duration	8 years, 7 months (resigned 06 March 2007)
Role	Company Director
Correspondence Address	91 Rue Auguste Blanqui 13005 Marseille France

Director Name	Stephane Sperry
Date of Birth	December 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 1998(1 year after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2001)
Role	Directeur A Canalt
Correspondence Address	9 Rue Cacheux Boulogne 92100

Director Name	Simon Patrick Fawcett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1998(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Tudor Road London SE19 2UH

Director Name	Maj-Britt Kirchner
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 May 1999(1 year, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2001)
Role	Man Director
Correspondence Address	18a Hillfield Park Muswell Hill London N10 3QS

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	01 June 2000(2 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	Mr Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 8 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(20 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

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
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	£4,842,000
Gross Profit	£2,634,000
Net Worth	£3,848,000
Cash	£39,000
Current Liabilities	£9,366,000

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	17 July 2023 (9 months ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Charges

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
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. 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
1 June 2001	Delivered on: 7 June 2001 Persons entitled: Societe Generale London Branch Classification: Charge and deed of assignment Secured details: A loan of up to Â£1,084,839 (including an amount to cover interest and legal fees) pursuant to a revolving loan facility agreement due from the company to the chargee for the refinancing of the borrowers investment in and to the feature film provisionally entitled "the hole" together with interest thereon and all other sums from time to time owing to the chargee under the loan agreement ("the debt"). Particulars: By way of first fixed charge all right title and interest in and to the following 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 whether now in existence or hereafter made acquired or produced throughout the world in favour of the chargee all pre-print elements capable of producing prints or additional pre-prints elements including without limitation negatives duplicate negatives colour reversals intermediates fine grain master prints lavenders colour separations matrices interpositives and internegatives and all forms of pre-print elements whether now or hereafter devised all positive prints negatives prints exposed film developed film answer prints special effects materials film video tapes discs cut-outs and trims all sound track elements including master magnetic tracks audio and video tapes and discs of all types and gauges all other optical sound track recordings and music cue sheets (for further details of the charges please refer to the form 395). see the mortgage charge document for full details. Outstanding
29 September 2000	Delivered on: 2 October 2000 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under or intended to be secured by the agreement. Particulars: The principal amount of gpb 2,654,038 ("the deposit") standing in or to be credited to the account designated pathe fund limited (it was an accident) security fund. See the mortgage charge document for full details. Outstanding
31 August 2000	Delivered on: 4 September 2000 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under this agreement. Particulars: The principal amount of gbp 3,101,183 (the deposit) standing to the credit to the account designated pathe fund limited. See the mortgage charge document for full details. Outstanding
12 September 2003	Delivered on: 2 October 2003 Satisfied on: 9 June 2006 Persons entitled: Societe Generale, London Branch and Natexis Banques Populares Classification: Assignment and amendment agreement to a debenture dated 4TH april 2001 amending the facility from Â£12,000,000 to Â£20,000,000 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: First fixed charge all of the chargor's right title and interest in all collateral in relation to the collateral films. See the mortgage charge document for full details. Fully Satisfied
4 April 2001	Delivered on: 10 April 2001 Satisfied on: 9 June 2006 Persons entitled: Societe Generale London Branch Classification: Debenture Secured details: All monies liabilities and obligations due or to become due from the company to the chargee under any finance documents (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

12 October 2023	Full accounts made up to 31 December 2022 (23 pages)
17 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
1 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 (23 pages)
26 July 2022	Confirmation statement made on 17 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)
12 August 2021	Full accounts made up to 31 December 2020 (22 pages)
26 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (22 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
31 July 2019	Full accounts made up to 31 December 2018 (22 pages)
17 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 December 2017 (22 pages)
30 July 2018	Confirmation statement made on 17 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)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
28 September 2017	Full accounts made up to 31 December 2016 (22 pages)
17 July 2017	Change of details for Mr Jerome Pierre Seydoux as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
17 July 2017	Change of details for Mr Jerome Pierre Seydoux as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (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)
18 September 2016	Full accounts made up to 31 December 2015 (21 pages)
18 September 2016	Full accounts made up to 31 December 2015 (21 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 17 July 2016 with updates (5 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3,500,001 (5 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 3,500,001 (5 pages)
7 August 2014	Full accounts made up to 31 December 2013 (20 pages)
7 August 2014	Full accounts made up to 31 December 2013 (20 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 3,500,001 (5 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 3,500,001 (5 pages)
20 August 2013	Full accounts made up to 31 December 2012 (20 pages)
20 August 2013	Full accounts made up to 31 December 2012 (20 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (5 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 (20 pages)
26 July 2012	Full accounts made up to 31 December 2011 (20 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
3 October 2011	Full accounts made up to 31 December 2010 (18 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (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)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
27 September 2010	Full accounts made up to 31 December 2009 (19 pages)
26 July 2010	Director's details changed for Mr Cameron Robert Mccracken on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Michel Claude Andre Crepon on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Michel Claude Andre Crepon on 17 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mh Secretaries Limited on 17 July 2010 (2 pages)
26 July 2010	Secretary's details changed for Mh Secretaries Limited on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Pierre Du Plessis on 17 July 2010 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mr Cameron Robert Mccracken on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr James Clarke on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Pierre Du Plessis on 17 July 2010 (2 pages)
26 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Francois Ivernel on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Mr James Clarke on 17 July 2010 (2 pages)
26 July 2010	Director's details changed for Francois Ivernel on 17 July 2010 (2 pages)
14 December 2009	Registered office address changed from Kent House Market Place London W1W 8AR on 14 December 2009 (1 page)
14 December 2009	Registered office address changed from Kent House Market Place London W1W 8AR on 14 December 2009 (1 page)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (19 pages)
20 October 2009	Full accounts made up to 31 December 2008 (19 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
20 July 2009	Return made up to 17/07/09; full list of members (4 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Registered office changed on 01/08/2008 from kent house 14-17 market place great titchfield street london W1W 8AR (1 page)
1 August 2008	Registered office changed on 01/08/2008 from kent house 14-17 market place great titchfield street london W1W 8AR (1 page)
1 August 2008	Return made up to 17/07/08; full list of members (4 pages)
1 August 2008	Location of debenture register (1 page)
1 August 2008	Return made up to 17/07/08; full list of members (4 pages)
1 August 2008	Location of register of members (1 page)
1 August 2008	Location of debenture register (1 page)
4 January 2008	Full accounts made up to 31 December 2006 (19 pages)
4 January 2008	Full accounts made up to 31 December 2006 (19 pages)
31 July 2007	Return made up to 17/07/07; no change of members (8 pages)
31 July 2007	Return made up to 17/07/07; 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 (19 pages)
8 February 2007	Full accounts made up to 31 December 2005 (19 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)
1 August 2006	Return made up to 17/07/06; full list of members (10 pages)
1 August 2006	Return made up to 17/07/06; full list of members (10 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	New director appointed (3 pages)
20 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2006	Registered office changed on 12/05/06 from: kent house 14-17 market place london W1N 8AR (1 page)
12 May 2006	Registered office changed on 12/05/06 from: kent house 14-17 market place london W1N 8AR (1 page)
19 January 2006	Full accounts made up to 31 December 2004 (19 pages)
19 January 2006	Full accounts made up to 31 December 2004 (19 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)
11 August 2005	Return made up to 17/07/05; full list of members (8 pages)
11 August 2005	Return made up to 17/07/05; full list of members (8 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
17 December 2004	Particulars of mortgage/charge (6 pages)
27 July 2004	Return made up to 17/07/04; no change of members (8 pages)
27 July 2004	Return made up to 17/07/04; no change of members (8 pages)
12 July 2004	Full accounts made up to 31 December 2003 (19 pages)
12 July 2004	Full accounts made up to 31 December 2003 (19 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
4 February 2004	Full accounts made up to 31 December 2002 (20 pages)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 October 2003	Particulars of mortgage/charge (10 pages)
2 October 2003	Particulars of mortgage/charge (10 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)
1 August 2003	Return made up to 17/07/03; no change of members (8 pages)
1 August 2003	Return made up to 17/07/03; no change of members (8 pages)
25 July 2003	Particulars of mortgage/charge (11 pages)
25 July 2003	Particulars of mortgage/charge (11 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)
30 July 2002	Return made up to 17/07/02; full list of members (8 pages)
30 July 2002	Return made up to 17/07/02; full list of members (8 pages)
18 June 2002	Director's particulars changed (1 page)
18 June 2002	Director's particulars changed (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	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)
24 July 2001	Return made up to 17/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2001	Return made up to 17/07/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2001	Full accounts made up to 31 December 2000 (16 pages)
23 July 2001	Full accounts made up to 31 December 2000 (16 pages)
7 June 2001	Particulars of mortgage/charge (5 pages)
7 June 2001	Particulars of mortgage/charge (5 pages)
8 May 2001	New director appointed (2 pages)
8 May 2001	New director appointed (2 pages)
10 April 2001	Particulars of mortgage/charge (10 pages)
10 April 2001	Particulars of mortgage/charge (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 October 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
4 September 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Return made up to 17/07/00; full list of members (9 pages)
11 August 2000	Return made up to 17/07/00; full list of members (9 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
4 May 2000	Ad 07/12/99--------- Â£ si 2500000@1=2500000 Â£ ic 10001/2510001 (2 pages)
4 May 2000	Ad 07/12/99--------- Â£ si 2500000@1=2500000 Â£ ic 10001/2510001 (2 pages)
22 September 1999	Return made up to 17/07/99; no change of members (11 pages)
22 September 1999	Return made up to 17/07/99; no change of members (11 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
19 May 1999	Full accounts made up to 31 December 1998 (12 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
15 January 1999	New director appointed (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 12 great james street london WC1N 3DR (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 12 great james street london WC1N 3DR (1 page)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1998	Â£ nc 3001000/13001000 17/07/98 (1 page)
19 August 1998	Ad 17/07/98--------- Â£ si 1000000@1 (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Ad 17/07/98--------- Â£ si 1000000@1 (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	New director appointed (2 pages)
19 August 1998	Â£ nc 3001000/13001000 17/07/98 (1 page)
21 July 1998	Return made up to 17/07/98; full list of members (8 pages)
21 July 1998	Return made up to 17/07/98; full list of members (8 pages)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 June 1998	Â£ nc 1000/3001000 30/04/98 (1 page)
18 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 June 1998	Â£ nc 1000/3001000 30/04/98 (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	New director appointed (3 pages)
2 September 1997	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
2 September 1997	New director appointed (3 pages)
17 July 1997	Incorporation (16 pages)
17 July 1997	Incorporation (16 pages)

Pathe Fund Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

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