PATHE PRODUCTIONS LIMITED

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DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-07-26 with no updates

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29/05/2529 May 2025 Termination of appointment of James Alistair Clarke as a director on 2025-04-14

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17/04/2517 April 2025 Appointment of Mrs Caroline Michelle Stone as a director on 2025-04-14

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20/12/2420 December 2024 Termination of appointment of Pierre Michael Du Plessis as a director on 2024-12-20

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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19/08/2419 August 2024 Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 2024-08-19

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30/07/2430 July 2024 Confirmation statement made on 2024-07-26 with no updates

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17/04/2417 April 2024 Notification of Pathe Entertainment Limited as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Cessation of Jerome Seydoux as a person with significant control on 2024-04-17

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27/12/2327 December 2023 Termination of appointment of Cameron Robert Mccracken as a director on 2023-12-22

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12/10/2312 October 2023 Full accounts made up to 2022-12-31

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08/08/238 August 2023 Confirmation statement made on 2023-07-26 with no updates

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02/03/232 March 2023 Appointment of Faith Penhale as a director on 2023-03-01

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06/01/236 January 2023 Full accounts made up to 2021-12-31

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26/10/2126 October 2021 Registration of charge 029542120056, created on 2021-10-22

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22/10/2122 October 2021 Registration of charge 029542120055, created on 2021-10-22

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26/07/2126 July 2021 Confirmation statement made on 2021-07-26 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029542120052

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18/10/1918 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029542120051

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029542120044

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11/10/1911 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029542120039

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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13/02/1913 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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30/11/1830 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029542120048

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029542120050

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29/11/1829 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029542120049

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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17/07/1817 July 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/06/184 June 2018 DIRECTOR APPOINTED MRS JENNIFER BORGARS

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22/03/1822 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029542120047

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20/03/1820 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 029542120046

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR JEROME PIERRE SEYDOUX / 06/04/2016

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13/07/1713 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029542120044

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12/07/1712 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029542120045

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13/04/1713 April 2017 APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED

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18/09/1618 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029542120043

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029542120042

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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26/09/1526 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029542120041

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17/09/1517 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029542120040

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16/09/1516 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029542120039

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04/09/154 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029542120038

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01/09/151 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029542120037

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05/08/155 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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04/08/154 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 029542120036

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029542120035

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07/08/147 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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28/07/1428 July 2014 Annual return made up to 26 July 2014 with full list of shareholders

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12/06/1412 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029542120034

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11/03/1411 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029542120033

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10/03/1410 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029542120032

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04/03/144 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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24/02/1424 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029542120031

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21/02/1421 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 029542120030

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19/10/1319 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029542120029

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029542120028

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04/10/134 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 029542120027

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/08/131 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL

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26/07/1226 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/07/1226 July 2012 Annual return made up to 26 July 2012 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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26/07/1126 July 2011 Annual return made up to 26 July 2011 with full list of shareholders

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18/02/1118 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26

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18/02/1118 February 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:26

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10/02/1110 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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27/09/1027 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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09/09/109 September 2010 Annual return made up to 26 June 2010 with full list of shareholders

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09/09/109 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 26/06/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DU PLESSIS / 26/06/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL RENE RASSAM / 26/06/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT MCCRACKEN / 26/06/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CLARKE / 26/06/2010

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 26/06/2010

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21/07/1021 July 2010 21/07/10 STATEMENT OF CAPITAL GBP 6000372

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15/07/1015 July 2010 SOLVENCY STATEMENT DATED 01/07/10

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15/07/1015 July 2010 STATEMENT BY DIRECTORS

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15/07/1015 July 2010 REDUCE ISSUED CAPITAL 05/07/2010

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09/03/109 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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04/03/104 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR

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13/11/0913 November 2009 25/09/09 STATEMENT OF CAPITAL GBP 26171372

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13/11/0913 November 2009 NC INC ALREADY ADJUSTED 25/09/2009

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13/11/0913 November 2009 123 INCREASED BY 200.000.00

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27/10/0927 October 2009 SAIL ADDRESS CREATED

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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

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20/10/0920 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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04/08/094 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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17/12/0817 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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01/11/081 November 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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01/08/081 August 2008 LOCATION OF DEBENTURE REGISTER

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 20

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12/07/0812 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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20/05/0820 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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03/03/083 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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03/03/083 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/03/083 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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03/03/083 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/03/083 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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03/03/083 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/03/083 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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07/08/077 August 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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11/04/0711 April 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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07/11/067 November 2006 DELIVERY EXT'D 3 MTH 31/12/05

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11/08/0611 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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12/05/0612 May 2006 REGISTERED OFFICE CHANGED ON 12/05/06 FROM: KENT HOUSE, 14/17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1N 8AR

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21/02/0621 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/02/067 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/01/0619 January 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0528 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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08/08/058 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/04/0518 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0513 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/02/0518 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/02/054 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/02/053 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0411 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/08/046 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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06/11/036 November 2003 DIRECTOR'S PARTICULARS CHANGED

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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27/08/0327 August 2003 AUDITOR'S RESIGNATION

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27/08/0327 August 2003 AUDITOR'S RESIGNATION

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07/08/037 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 DIRECTOR'S PARTICULARS CHANGED

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04/11/024 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/10/0230 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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07/10/027 October 2002 DIRECTOR'S PARTICULARS CHANGED

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14/08/0214 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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26/06/0226 June 2002 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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23/07/0123 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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11/08/0011 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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08/08/008 August 2000 DIRECTOR RESIGNED

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31/07/0031 July 2000 NEW DIRECTOR APPOINTED

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24/07/0024 July 2000 DIRECTOR RESIGNED

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29/06/0029 June 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/06/0029 June 2000 NEW SECRETARY APPOINTED

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13/09/9913 September 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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07/09/997 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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09/02/999 February 1999 AUDITOR'S RESIGNATION

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23/10/9823 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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01/09/981 September 1998 RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 NC INC ALREADY ADJUSTED 01/05/98

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26/05/9826 May 1998 £ NC 1000000/10000000 01/

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26/05/9826 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98

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30/10/9730 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/09/9724 September 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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28/10/9628 October 1996 COMPANY NAME CHANGED CHARGEURS PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 29/10/96

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03/09/963 September 1996 S386 DISP APP AUDS 15/08/96

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03/09/963 September 1996 S252 DISP LAYING ACC 15/08/96

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23/08/9623 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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14/08/9614 August 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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02/04/962 April 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/02/96

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02/04/962 April 1996 £ NC 100000/1000000 27/0

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02/04/962 April 1996 NC INC ALREADY ADJUSTED 27/02/96

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02/04/962 April 1996 ALLOTMENT SECURITIES 27/02/96

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03/10/953 October 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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05/08/945 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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26/07/9426 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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