PATHE DISTRIBUTION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL |
| 30/05/1330 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CREPON |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHEL CREPON |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 30/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENE RASSAM / 30/05/2010 |
| 04/06/104 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 30/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL CLAUDE ANDRE CREPON / 30/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLETCHER / 30/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT MCCRACKEN / 30/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARKE / 30/05/2010 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR |
| 27/10/0927 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0820 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0713 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/0720 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: KENT HOUSE MARKET PLACE LONDON W1N 8AR |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/08/0327 August 2003 | AUDITOR'S RESIGNATION |
| 27/08/0327 August 2003 | AUDITOR'S RESIGNATION |
| 10/06/0310 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/06/0218 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 09/02/999 February 1999 | AUDITOR'S RESIGNATION |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | NC INC ALREADY ADJUSTED 01/05/98 |
| 26/05/9826 May 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 26/05/9826 May 1998 | � NC 20000000/25000000 01/ |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | COMPANY NAME CHANGED GUILD PATHE CINEMA LIMITED CERTIFICATE ISSUED ON 10/06/97 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | COMPANY NAME CHANGED GUILD ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 23/05/96 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 05/10/955 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | CONSO 22/12/94 |
| 18/01/9518 January 1995 | ALLOT EQUITY SECURITIES 22/12/94 |
| 18/01/9518 January 1995 | NC INC ALREADY ADJUSTED 22/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 14/11/9414 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | S386 DISP APP AUDS 28/10/94 |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: G OFFICE CHANGED 14/11/94 CROWN HOUSE 2 CHURCH STREET WALTON-ON-THAMES KT12 2QS |
| 09/11/949 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/10/9426 October 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED |
| 02/10/932 October 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 02/10/932 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 02/10/932 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/921 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | ADOPT MEM AND ARTS 07/08/92 |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 25/01/9125 January 1991 | RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9015 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8919 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/03/8928 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | NEW DIRECTOR APPOINTED |
| 15/02/8915 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/892 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | SUB DIVISION OF SHARES 23/06/88 |
| 12/08/8812 August 1988 | S-DIV |
| 28/04/8828 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | DIRECTOR RESIGNED |
| 07/10/867 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/869 September 1986 | COMPANY NAME CHANGED GATEDEAN LIMITED CERTIFICATE ISSUED ON 09/09/86 |
| 28/08/8628 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | NEW DIRECTOR APPOINTED |
| 22/08/8622 August 1986 | REGISTERED OFFICE CHANGED ON 22/08/86 FROM: G OFFICE CHANGED 22/08/86 CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7HA |
| 27/08/8527 August 1985 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company