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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)

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