Company information:
Pathe Features Limited (No: 04477495)
Address: 6 RAMILLIES STREET, LONDON, W1F 7TY
Status: Active
Incorporated: 07-Apr-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 59131 - Motion picture distribution activities
Current Director: PIERRE MICHAEL DU PLESSIS ( DOB: Mar-1965 From: Jun-2006 )
Current Director: FAITH PENHALE ( DOB: Apr-1974 From: Mar-2023 )
Current Secretary: JAMES ALISTAIR CLARKE ( DOB: May-1968 From: Jul-2006 )
Resigned Director: JENNIFER ANN BORGARS ( DOB: Aug-1970 From: Jun-2018 To: Jul-2022 )
Resigned Director: FRANCOIS IVERNEL ( DOB: Jul-1958 From: Oct-2002 To: May-2013 )
Resigned Director: CAMERON ROBERT MCCRACKEN ( DOB: Jun-1962 From: Oct-2002 To: Dec-2023 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Jul-2002 To: Oct-2002 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Jul-2002 To: Oct-2002 )
Resigned Secretary: SIMON PATRICK FAWCETT ( DOB: Feb-1962 From: Oct-2002 To: Jul-2006 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Jul-2002 To: Oct-2002 )
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)