Pathe Scope Limited

Company Name	Pathe Scope Limited
Company Status	Dissolved
Company Number	04329533
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(5 years after company formation)
Appointment Duration	11 years (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies St London W1F 7TY

Director Name	Mr James Alistair Clarke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2006(5 years after company formation)
Appointment Duration	11 years (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies St London W1F 7TY

Director Name	George Toulet
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2001(6 days after company formation)
Appointment Duration	5 years (resigned 21 December 2006)
Role	Company Director
Correspondence Address	34 Boulevard De L'Hopital Paris 75005 Foreign

Director Name	Mme Brigitte Maccioni
Date of Birth	May 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	03 December 2001(6 days after company formation)
Appointment Duration	5 years (resigned 21 December 2006)
Role	General Manager
Country of Residence	France
Correspondence Address	497 Rue De La Verte Salle Orgeval 78630 France

Secretary Name	Mme Brigitte Maccioni
Nationality	French
Status	Resigned
Appointed	03 December 2001(6 days after company formation)
Appointment Duration	1 month (resigned 02 January 2002)
Role	General Manager
Country of Residence	France
Correspondence Address	497 Rue De La Verte Salle Orgeval 78630 France

Secretary Name	Anne Charlotte Viort
Nationality	British
Status	Resigned
Appointed	22 December 2003(2 years after company formation)
Appointment Duration	3 years (resigned 21 December 2006)
Role	Company Director
Correspondence Address	25 Rue Poliveau 75005 Paris Foreign

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 December 2006(5 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies St London W1F 7TY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	03 January 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2003)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 December 2006(5 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2017)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	www.pathe.co.uk
Telephone	020 73235151
Telephone region	London

Location

Registered Address	6 Ramillies St London W1F 7TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
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)
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)
3 April 2017	Solvency Statement dated 23/03/17 (1 page)
3 April 2017	Statement of capital on 3 April 2017 GBP 1 (3 pages)
3 April 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Statement by Directors (1 page)
3 April 2017	Resolutions 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	Solvency Statement dated 23/03/17 (1 page)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 27 November 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)
29 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 913,692 (5 pages)
29 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 913,692 (5 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)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 913,692 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 913,692 (5 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)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 913,692 (5 pages)
3 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 913,692 (5 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)
27 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 27 November 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)
29 November 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 27 November 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)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 November 2009	Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 28 November 2009 (1 page)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
28 November 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
28 November 2009	Registered office address changed from Kent House 14-17 Market Place Great Titchfield Street London W1W 8AR on 28 November 2009 (1 page)
27 November 2009	Director's details changed for Francois Ivernel on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Cameron Robert Mccracken on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for James Clarke on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mh Secretaries Limited on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Francois Ivernel on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Mr Cameron Robert Mccracken on 27 November 2009 (2 pages)
27 November 2009	Secretary's details changed for Mh Secretaries Limited on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for James Clarke on 27 November 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	Full accounts made up to 31 December 2008 (15 pages)
20 October 2009	Full accounts made up to 31 December 2008 (15 pages)
24 March 2009	Full accounts made up to 31 December 2007 (15 pages)
24 March 2009	Full accounts made up to 31 December 2007 (15 pages)
10 December 2008	Return made up to 27/11/08; full list of members (4 pages)
10 December 2008	Return made up to 27/11/08; full list of members (4 pages)
29 November 2007	Location of register of members (1 page)
29 November 2007	Location of register of members (1 page)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
29 November 2007	Return made up to 27/11/07; full list of members (3 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
25 October 2007	Full accounts made up to 31 December 2006 (17 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Director resigned (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	394 (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	Registered office changed on 24/01/07 from: 24 bevis marks london EC3A 7NR (1 page)
24 January 2007	Director resigned (1 page)
24 January 2007	Secretary resigned (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	New secretary appointed (2 pages)
24 January 2007	Secretary resigned (1 page)
24 January 2007	394 (1 page)
24 January 2007	Registered office changed on 24/01/07 from: 24 bevis marks london EC3A 7NR (1 page)
24 January 2007	New director appointed (3 pages)
16 January 2007	Company name changed ugc films uk LIMITED\certificate issued on 16/01/07 (2 pages)
16 January 2007	Company name changed ugc films uk LIMITED\certificate issued on 16/01/07 (2 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 January 2007	Ad 19/12/06--------- Â£ si 813692@1=813692 Â£ ic 100000/913692 (2 pages)
5 January 2007	Particulars of contract relating to shares (2 pages)
5 January 2007	Nc inc already adjusted 19/12/06 (2 pages)
5 January 2007	Nc inc already adjusted 19/12/06 (2 pages)
5 January 2007	Ad 19/12/06--------- Â£ si 813692@1=813692 Â£ ic 100000/913692 (2 pages)
5 January 2007	Particulars of contract relating to shares (2 pages)
5 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 December 2006	Return made up to 27/11/06; full list of members (2 pages)
12 December 2006	Return made up to 27/11/06; full list of members (2 pages)
21 July 2006	Full accounts made up to 31 December 2005 (16 pages)
21 July 2006	Full accounts made up to 31 December 2005 (16 pages)
15 February 2006	Return made up to 27/11/05; full list of members (2 pages)
15 February 2006	Return made up to 27/11/05; full list of members (2 pages)
1 June 2005	Full accounts made up to 31 December 2004 (15 pages)
1 June 2005	Full accounts made up to 31 December 2004 (15 pages)
5 January 2005	Return made up to 27/11/04; full list of members (5 pages)
5 January 2005	Return made up to 27/11/04; full list of members (5 pages)
12 July 2004	Full accounts made up to 31 December 2003 (13 pages)
12 July 2004	Full accounts made up to 31 December 2003 (13 pages)
16 January 2004	New secretary appointed (2 pages)
16 January 2004	Secretary resigned (1 page)
16 January 2004	Secretary resigned (1 page)
16 January 2004	New secretary appointed (2 pages)
5 January 2004	Return made up to 27/11/03; full list of members (5 pages)
5 January 2004	Return made up to 27/11/03; full list of members (5 pages)
5 January 2004	Ad 25/06/02--------- Â£ si 67000@1 (2 pages)
5 January 2004	Ad 25/06/02--------- Â£ si 67000@1 (2 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
11 June 2003	Full accounts made up to 31 December 2002 (15 pages)
19 May 2003	Registered office changed on 19/05/03 from: harbottle & lewis hanover house 14 hanover square london W1S 1HP (1 page)
19 May 2003	Registered office changed on 19/05/03 from: harbottle & lewis hanover house 14 hanover square london W1S 1HP (1 page)
7 March 2003	Return made up to 27/11/02; full list of members (5 pages)
7 March 2003	Return made up to 27/11/02; full list of members (5 pages)
21 February 2003	Ad 25/06/02--------- Â£ si 34000@1=34000 Â£ ic 33000/67000 (2 pages)
21 February 2003	Ad 25/06/02--------- Â£ si 34000@1=34000 Â£ ic 33000/67000 (2 pages)
29 June 2002	Secretary resigned (1 page)
29 June 2002	Registered office changed on 29/06/02 from: power road studios power road london W4 5PY (1 page)
29 June 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 June 2002	Secretary resigned (1 page)
29 June 2002	New secretary appointed (2 pages)
29 June 2002	Ad 02/01/02--------- Â£ si 32999@1=32999 Â£ ic 1/33000 (2 pages)
29 June 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
29 June 2002	Ad 02/01/02--------- Â£ si 32999@1=32999 Â£ ic 1/33000 (2 pages)
29 June 2002	Registered office changed on 29/06/02 from: power road studios power road london W4 5PY (1 page)
29 June 2002	New secretary appointed (2 pages)
27 December 2001	Company name changed ugc uk film distribution LIMITED\certificate issued on 27/12/01 (2 pages)
27 December 2001	Company name changed ugc uk film distribution LIMITED\certificate issued on 27/12/01 (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	Director resigned (1 page)
17 December 2001	Secretary resigned (1 page)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	New secretary appointed;new director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Secretary resigned (1 page)
6 December 2001	Â£ nc 1000/100000 03/12/01 (2 pages)
6 December 2001	Registered office changed on 06/12/01 from: 120 east road london N1 6AA (1 page)
6 December 2001	Â£ nc 1000/100000 03/12/01 (2 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Registered office changed on 06/12/01 from: 120 east road london N1 6AA (1 page)
4 December 2001	Company name changed endmanor LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed endmanor LIMITED\certificate issued on 04/12/01 (2 pages)
27 November 2001	Incorporation (15 pages)
27 November 2001	Incorporation (15 pages)

Pathe Scope Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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