Company information:
British Pathe Limited (No: 02222005)
Address: 10 ORANGE STREET, HEYMARKET, LONDON, WC2H 7DQ
Status: Active
Incorporated: 16-Feb-1988
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Mar-2025
Industry Class: 59113 - Television programme production activities
Current Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955 From: May-2008 )
Current Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955 From: May-2008 )
Current Director: TIMOTHY CHARLES PARKER ( DOB: Jun-1955 From: May-2008 )
Current Director: THERESE PARKER ( DOB: Jul-1963 From: Feb-2017 )
Current Director: THERESE PARKER ( DOB: Jul-1963 From: Feb-2017 )
Current Director: ALASTAIR SAMUEL WHITE ( DOB: Jul-1959 From: Feb-2017 )
Resigned Director: JULIAN RICHARD PAUL ASTON ( DOB: Mar-1942 From: Dec-1995 To: May-2008 )
Resigned Director: PETER JOHN BARDWELL ( DOB: May-1954 From: Sep-1999 To: Mar-2003 )
Resigned Director: CHRISTOPHER WILLIAM RICHARD DAVIES ( DOB: Mar-1948 From: Jun-1991 To: Apr-1998 )
Resigned Director: ROGER JAMES RAYMOND FELBER ( DOB: Dec-1947 From: May-2008 To: Feb-2017 )
Resigned Director: PETER JOHN FYDLER ( From: Oct-2002 To: Oct-2004 )
Resigned Director: ROGER NEILL GILBERT ( DOB: Nov-1944 From: Sep-2001 To: Sep-2003 )
Resigned Director: NICHOLAS PETER HUBBLE ( DOB: Jun-1974 From: Dec-2002 To: Oct-2004 )
Resigned Director: JOAN KATHLEEN LANYON ( DOB: Mar-1926 From: Mar-1991 To: Jun-1991 )
Resigned Director: JAMES REGINALD GEORGE LANYON ( DOB: Jul-1924 From: Mar-1991 To: Jun-1991 )
Resigned Director: THERESE PARKER ( DOB: Jul-1963 From: Sep-2016 To: Sep-2016 )
Resigned Director: ABTEEN SAI ( DOB: Jul-1947 From: Jun-1991 To: Jul-1993 )
Resigned Director: JAMES PROSPER SERJEANT ( From: Dec-1995 To: Sep-1999 )
Resigned Director: JULIAN MARTIN STANIFORTH ( DOB: May-1959 From: Sep-2003 To: May-2008 )
Resigned Director: MICHAEL DANE STEWART ( DOB: Dec-1951 From: Sep-2003 To: May-2008 )
Resigned Director: RICHARD PETER THOMAS ( From: Jul-1993 To: Aug-1997 )
Resigned Secretary: PETER JOHN BARDWELL ( DOB: May-1954 From: Aug-1997 To: Dec-2002 )
Resigned Secretary: BRISTLEKARN LIMITED ( From: Mar-1991 To: May-1993 )
Resigned Secretary: PHILIP PATRICK JOHN ROSS ( DOB: Aug-1959 From: Nov-2006 To: May-2008 )
Resigned Secretary: FRANCES LOUISE SALLAS ( DOB: Oct-1977 From: Dec-2002 To: Nov-2006 )
Resigned Secretary: RICHARD PETER THOMAS ( From: Jul-1993 To: Aug-1997 )
Persons of Significant Control:
Archive Investments Ltd, 10 Orange Street, London, WC2H 7DQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)