Company information:
Pathe Fund Limited (No: 03407564)
Address: 6 RAMILLIES STREET, LONDON, W1F 7TY
Status: Active
Incorporated: 17-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: JAMES ALISTAIR CLARKE ( DOB: May-1968 From: Jul-2006 )
Current Director: PIERRE MICHAEL DU PLESSIS ( DOB: Mar-1965 From: Jun-2006 )
Current Director: FAITH PENHALE ( DOB: Apr-1974 From: Mar-2023 )
Resigned Director: JENNIFER ANN BORGARS ( DOB: Aug-1970 From: Jun-2018 To: Jul-2022 )
Resigned Director: MICHEL CLAUDE ANDRE CREPON ( DOB: Mar-1946 From: Jul-1997 To: May-2011 )
Resigned Director: ELIZABETH DRAPER ( From: Jul-1998 To: Apr-1999 )
Resigned Director: SIMON PATRICK FAWCETT ( DOB: Feb-1962 From: Dec-1998 To: Jul-2006 )
Resigned Director: ANTHONY MICHAEL FRY ( DOB: Jun-1955 From: Jul-1998 To: Sep-2001 )
Resigned Director: NICHOLAS JAMES HILL ( DOB: Feb-1956 From: Jul-1998 To: Dec-1998 )
Resigned Director: FRANCOIS IVERNEL ( DOB: Jul-1958 From: Jun-2000 To: May-2013 )
Resigned Director: ALAN KEAN ( DOB: Sep-1918 From: Jul-1998 To: Sep-2001 )
Resigned Director: MAJ-BRITT KIRCHNER ( DOB: Dec-1945 From: May-1999 To: Dec-2001 )
Resigned Director: ALEXIS GREGORY LLOYD ( DOB: Jul-1961 From: Jul-1997 To: May-2000 )
Resigned Director: CAMERON ROBERT MCCRACKEN ( DOB: Jun-1962 From: Apr-2001 To: Dec-2023 )
Resigned Director: MH DIRECTORS LIMITED ( DOB: Oct-1994 From: Jul-1997 To: Jul-1997 )
Resigned Director: RODNEY EDWARD JAMES PAYNE ( DOB: Nov-1941 From: Jul-1998 To: Sep-2001 )
Resigned Director: RICHARD GEORGES RAUL PEZET ( From: Jul-1998 To: Mar-2007 )
Resigned Director: STEPHANE SPERRY ( From: Jul-1998 To: Sep-2001 )
Resigned Secretary: MH SECRETARIES LIMITED ( From: Jul-1997 To: Mar-2017 )
Persons of Significant Control:
Mr Jerome Seydoux, 2 Rue Lamennais, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-04-17)