Pathe (Jet Lag) Limited

Company Name	Pathe (Jet Lag) Limited
Director	Faith Penhale
Company Status	Active
Company Number	04306529
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)

Business Activity

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

Directors

Director Name	Faith Penhale
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(21 years, 4 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	17 October 2001(same day as company formation)
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 October 2001(same day as company formation)
Role	Company Director
Country of Residence	England
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 October 2001(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 2001(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 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

17 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
12 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
1 March 2023	Appointment of Faith Penhale as a director on 1 March 2023 (2 pages)
27 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
4 October 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
18 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
17 July 2018	Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY (1 page)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 April 2017	Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017 (2 pages)
18 April 2017	Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017 (2 pages)
18 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 17 October 2016 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)
18 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1 (4 pages)
18 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-18 GBP 1 (4 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)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 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)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 pages)
17 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 1 (4 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)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 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)
1 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 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)
1 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 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)
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(s) moved to registered inspection location (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed from C/O Marriott Harrison Staple Court Staple Inn Buildings London WC1V 7QH (2 pages)
27 October 2009	Register inspection address has been changed from C/O Marriott Harrison Staple Court Staple Inn Buildings London WC1V 7QH (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Secretary's details changed for Mh Secretaries Limited on 20 October 2009 (2 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 17 October 2009 with a full list of shareholders (6 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Director's details changed for Francois Ivernel on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Cameron Robert Mccracken on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Francois Ivernel on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Cameron Robert Mccracken on 21 October 2009 (2 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Secretary's details changed for Mh Secretaries Limited on 20 October 2009 (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)
4 November 2008	Return made up to 17/10/08; full list of members (3 pages)
4 November 2008	Return made up to 17/10/08; full list of members (3 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)
30 November 2007	Return made up to 17/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
30 November 2007	Return made up to 17/10/07; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
14 November 2007	Location of register of members (1 page)
14 November 2007	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
8 February 2007	Full accounts made up to 31 December 2005 (12 pages)
27 November 2006	Return made up to 17/10/06; full list of members (7 pages)
27 November 2006	Return made up to 17/10/06; full list of members (7 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 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 (12 pages)
19 January 2006	Full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Return made up to 17/10/05; full list of members (7 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 October 2005	Return made up to 17/10/05; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
28 October 2004	Return made up to 17/10/04; full list of members (7 pages)
28 October 2004	Return made up to 17/10/04; full list of members (7 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 (13 pages)
4 November 2003	Full accounts made up to 31 December 2002 (13 pages)
25 October 2003	Return made up to 17/10/03; full list of members (7 pages)
25 October 2003	Return made up to 17/10/03; full list of members (7 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
24 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Director resigned (1 page)
5 November 2001	Registered office changed on 05/11/01 from: 12 great james street london WC1N 3DR (1 page)
5 November 2001	Director resigned (1 page)
5 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	New director appointed (2 pages)
5 November 2001	Registered office changed on 05/11/01 from: 12 great james street london WC1N 3DR (1 page)
5 November 2001	New director appointed (2 pages)
5 November 2001	Accounting reference date extended from 31/10/02 to 31/12/02 (1 page)
17 October 2001	Incorporation (14 pages)
17 October 2001	Incorporation (14 pages)

Pathe (Jet Lag) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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