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PATHE PRODUCTIONS LIMITED

Company number 02954212

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with no updates
13 Feb 2019 AA Full accounts made up to 31 December 2017
30 Nov 2018 MR01 Registration of charge 029542120048, created on 23 November 2018
29 Nov 2018 MR01 Registration of charge 029542120049, created on 23 November 2018
29 Nov 2018 MR01 Registration of charge 029542120050, created on 23 November 2018
30 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
17 Jul 2018 AD04 Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY
04 Jun 2018 AP01 Appointment of Mrs Jennifer Borgars as a director on 1 June 2018
22 Mar 2018 MR01 Registration of charge 029542120047, created on 15 March 2018
20 Mar 2018 MR01 Registration of charge 029542120046, created on 15 March 2018
28 Sep 2017 AA Full accounts made up to 31 December 2016
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
26 Jul 2017 PSC04 Change of details for Mr Jerome Pierre Seydoux as a person with significant control on 6 April 2016
13 Jul 2017 MR01 Registration of charge 029542120044, created on 30 June 2017
12 Jul 2017 MR01 Registration of charge 029542120045, created on 30 June 2017
13 Apr 2017 TM02 Termination of appointment of Mh Secretaries Limited as a secretary on 31 March 2017
18 Sep 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
16 Oct 2015 MR01 Registration of charge 029542120043, created on 14 October 2015
15 Oct 2015 MR01 Registration of charge 029542120042, created on 14 October 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
26 Sep 2015 MR01 Registration of charge 029542120041, created on 14 September 2015
17 Sep 2015 MR01 Registration of charge 029542120040, created on 28 August 2015
16 Sep 2015 MR01 Registration of charge 029542120039, created on 28 August 2015
04 Sep 2015 MR01 Registration of charge 029542120038, created on 28 August 2015