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Pathe Pictures Limited

Pathe Pictures Limited is a dissolved company incorporated on 19 February 1997 with the registered office located in London, Greater London. Pathe Pictures Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03323271
Private limited company
Age
28 years
Incorporated 19 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Ramillies Street
London
W1F 7TY
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Co Director • British • Lives in England • Born in May 1968
Director • President Directeur General PR • French • Lives in France • Born in Oct 1938
Director • Lawyer • British • Lives in England • Born in Jun 1962
Director • Deputy Man Director • British • Lives in UK • Born in Mar 1965
Mr Jerome Seydoux
PSC • French • Lives in France • Born in Sep 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe Productions Limited
James Alistair Clarke, Pierre Michael Du Plessis, and 1 more are mutual people.
Active
Allied Films Limited
James Alistair Clarke and Paul Rene Rassam are mutual people.
Active
Pathe Fund Limited
James Alistair Clarke and Pierre Michael Du Plessis are mutual people.
Active
71 Grafton Way Limited
Cameron Robert McCracken is a mutual person.
Active
Pathe Features Limited
James Alistair Clarke and Pierre Michael Du Plessis are mutual people.
Active
Pathe Joy Limited
James Alistair Clarke and Pierre Michael Du Plessis are mutual people.
Active
Pathe CFL Limited
James Alistair Clarke is a mutual person.
Active
Pathe Slate Limited
James Alistair Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.25M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.25M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
8 Years Ago on 10 Oct 2017
Application To Strike Off
8 Years Ago on 2 Oct 2017
Mh Secretaries Limited Resigned
8 Years Ago on 31 Mar 2017
Confirmation Submitted
8 Years Ago on 24 Feb 2017
Dormant Accounts Submitted
9 Years Ago on 18 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Feb 2016
Dormant Accounts Submitted
10 Years Ago on 9 Oct 2015
Confirmation Submitted
10 Years Ago on 20 Feb 2015
Dormant Accounts Submitted
11 Years Ago on 7 Aug 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 2 Oct 2017
Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017
Submitted on 13 Apr 2017
Resolutions
Submitted on 3 Apr 2017
Statement by Directors
Submitted on 3 Apr 2017
Statement of capital on 3 April 2017
Submitted on 3 Apr 2017
Solvency Statement dated 23/03/17
Submitted on 3 Apr 2017
Confirmation statement made on 19 February 2017 with updates
Submitted on 24 Feb 2017
Accounts for a dormant company made up to 31 December 2015
Submitted on 18 Sep 2016
Repayment History
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