| Company Name | Pathe Entertainment Limited |
|---|---|
| Directors | Ardavan Safaee and Faith Penhale |
| Company Status | Active |
| Company Number | 03813662 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 1999(24 years, 9 months ago) |
| Previous Name | Pathe Film Entertainment Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Ardavan Safaee |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 13 September 2018(19 years, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | France |
| 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(23 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 | Michel Claude Andre Crepon |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 May 2011) |
| Role | Executive Vice President |
| Country of Residence | France |
| Correspondence Address | 6 Ramillies Street London W1F 7TY |
| Director Name | Alexis Lloyd |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 09 September 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 May 2000) |
| Role | Executive |
| Correspondence Address | 14 Onslow Gardens London SW7 3AW |
| Director Name | Mr Francois Ivernel |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 June 2000(10 months, 1 week 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 | 17 May 2006(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 22 December 2023) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 6 Ramillies Street London W1F 7TY |
| Director Name | Marc Lacan |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 06 March 2007(7 years, 7 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 03 September 2018) |
| Role | Company Director |
| Country of Residence | France |
| 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(18 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 | 26 July 1999(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 July 1999(same day as company formation) |
| Correspondence Address | Staple Court Staples Inn Buildings London WC1V 7QH |
Contact
| Website | www.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 |
|---|---|
| Net Worth | £9,677,000 |
| Current Liabilities | £26,218,000 |
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) |
Filing History
| 12 October 2023 | Full accounts made up to 31 December 2022 (31 pages) |
|---|---|
| 8 August 2023 | Confirmation statement made on 26 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 (19 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) |
| 12 August 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 26 July 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
| 15 October 2020 | Full accounts made up to 31 December 2019 (18 pages) |
| 27 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
| 29 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
| 26 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 20 February 2019 | Full accounts made up to 31 December 2017 (18 pages) |
| 13 September 2018 | Appointment of Mr Ardavan Safaee as a director on 13 September 2018 (2 pages) |
| 11 September 2018 | Termination of appointment of Marc Lacan as a director on 3 September 2018 (1 page) |
| 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) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 28 September 2017 | Full accounts made up to 31 December 2016 (18 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) |
| 26 July 2017 | Confirmation statement made on 26 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 (17 pages) |
| 18 September 2016 | Full accounts made up to 31 December 2015 (17 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 May 2016 | Register(s) moved to registered inspection location Marriot Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH (1 page) |
| 16 May 2016 | Register(s) moved to registered inspection location Marriot Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH (1 page) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
| 9 October 2015 | Full accounts made up to 31 December 2014 (14 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
|
| 5 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 7 August 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 7 August 2014 | Full accounts made up to 31 December 2013 (14 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
|
| 28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY (1 page) |
| 28 July 2014 | Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY (1 page) |
| 20 August 2013 | Accounts made up to 31 December 2012 (13 pages) |
| 20 August 2013 | Accounts made up to 31 December 2012 (13 pages) |
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 1 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
| 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 | Accounts made up to 31 December 2011 (13 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 26 July 2012 | Accounts made up to 31 December 2011 (13 pages) |
| 26 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (5 pages) |
| 3 October 2011 | Accounts made up to 31 December 2010 (13 pages) |
| 3 October 2011 | Accounts made up to 31 December 2010 (13 pages) |
| 26 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 pages) |
| 26 July 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (5 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 | Accounts made up to 31 December 2009 (13 pages) |
| 27 September 2010 | Accounts made up to 31 December 2009 (13 pages) |
| 9 September 2010 | Secretary's details changed for Mh Secretaries Limited on 26 July 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 9 September 2010 | Secretary's details changed for Mh Secretaries Limited on 26 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Francois Ivernel on 26 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Michel Claude Andre Crepon on 26 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Michel Claude Andre Crepon on 26 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Marc Lacan on 26 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Cameron Robert Mccracken on 26 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Marc Lacan on 26 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr Cameron Robert Mccracken on 26 July 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Francois Ivernel on 26 July 2010 (2 pages) |
| 21 December 2009 | Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 21 December 2009 (2 pages) |
| 21 December 2009 | Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 21 December 2009 (2 pages) |
| 27 October 2009 | Register inspection address has been changed (2 pages) |
| 27 October 2009 | Register inspection address has been changed (2 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 27 October 2009 | Register(s) moved to registered inspection location (2 pages) |
| 20 October 2009 | Accounts made up to 31 December 2008 (13 pages) |
| 20 October 2009 | Accounts made up to 31 December 2008 (13 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) |
| 1 November 2008 | Accounts made up to 31 December 2007 (13 pages) |
| 1 November 2008 | Accounts made up to 31 December 2007 (13 pages) |
| 1 August 2008 | Location of register of members (1 page) |
| 1 August 2008 | Location of register of members (1 page) |
| 1 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Location of debenture register (1 page) |
| 1 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 1 August 2008 | Return made up to 26/07/08; full list of members (4 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 2 November 2007 | Accounts made up to 31 December 2006 (13 pages) |
| 16 August 2007 | Return made up to 26/07/07; no change of members (8 pages) |
| 16 August 2007 | Return made up to 26/07/07; no change of members (8 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 4 April 2007 | New director appointed (2 pages) |
| 8 February 2007 | Accounts made up to 31 December 2005 (13 pages) |
| 8 February 2007 | Accounts made up to 31 December 2005 (13 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) |
| 12 October 2006 | Return made up to 26/07/06; no change of members (6 pages) |
| 12 October 2006 | Return made up to 26/07/06; no change of members (6 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 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 | Accounts made up to 31 December 2004 (13 pages) |
| 19 January 2006 | Accounts made up to 31 December 2004 (13 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 (7 pages) |
| 8 August 2005 | Return made up to 26/07/05; full list of members (7 pages) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
| 12 July 2004 | Accounts made up to 31 December 2003 (13 pages) |
| 12 July 2004 | Accounts made up to 31 December 2003 (13 pages) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 6 November 2003 | Director's particulars changed (1 page) |
| 4 November 2003 | Accounts made up to 31 December 2002 (14 pages) |
| 4 November 2003 | 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) |
| 4 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 4 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Accounts made up to 31 December 2001 (13 pages) |
| 4 November 2002 | 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) |
| 8 August 2002 | Return made up to 26/07/02; full list of members
|
| 8 August 2002 | Return made up to 26/07/02; full list of members
|
| 16 August 2001 | Return made up to 26/07/01; full list of members
|
| 16 August 2001 | Return made up to 26/07/01; full list of members
|
| 23 July 2001 | Accounts made up to 31 December 2000 (16 pages) |
| 23 July 2001 | Accounts made up to 31 December 2000 (16 pages) |
| 11 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 26/07/00; full list of members (6 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 13/09/99--------- £ si 5949007@1=5949007 £ ic 1/5949008 (2 pages) |
| 4 May 2000 | Ad 07/12/99--------- £ si 3500000@1=3500000 £ ic 5949008/9449008 (2 pages) |
| 4 May 2000 | Ad 07/12/99--------- £ si 3500000@1=3500000 £ ic 5949008/9449008 (2 pages) |
| 4 May 2000 | Nc inc already adjusted 13/09/99 (1 page) |
| 4 May 2000 | Resolutions
|
| 4 May 2000 | Nc inc already adjusted 13/09/99 (1 page) |
| 4 May 2000 | Resolutions
|
| 4 May 2000 | Ad 13/09/99--------- £ si 5949007@1=5949007 £ ic 1/5949008 (2 pages) |
| 10 November 1999 | New director appointed (3 pages) |
| 10 November 1999 | New director appointed (3 pages) |
| 22 October 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 22 October 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New director appointed (3 pages) |
| 18 October 1999 | New director appointed (3 pages) |
| 18 October 1999 | Director resigned (1 page) |
| 20 September 1999 | Company name changed pathe film entertainment LIMITED\certificate issued on 20/09/99 (2 pages) |
| 20 September 1999 | Company name changed pathe film entertainment LIMITED\certificate issued on 20/09/99 (2 pages) |
| 26 July 1999 | Incorporation (15 pages) |
| 26 July 1999 | Incorporation (15 pages) |