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PATHE FEATURES LIMITED

Company number 04477495

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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)
20 Dec 2024	TM01	Termination of appointment of Pierre Michael Du Plessis as a director on 20 December 2024	View PDF Termination of appointment of Pierre Michael Du Plessis as a director on 20 December 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
19 Aug 2024	AD01	Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024	View PDF Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC07	Cessation of Jerome Seydoux as a person with significant control on 17 April 2024	View PDF Cessation of Jerome Seydoux as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Pathe Fund Limited as a person with significant control on 17 April 2024	View PDF Notification of Pathe Fund Limited as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023	View PDF Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AP01	Appointment of Faith Penhale as a director on 1 March 2023	View PDF Appointment of Faith Penhale as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
26 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	TM01	Termination of appointment of Jennifer Borgars as a director on 7 July 2022	View PDF Termination of appointment of Jennifer Borgars as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
26 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
17 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AD04	Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY	View PDF Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	View PDF Confirmation statement made on 4 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Mrs Jennifer Borgars as a director on 1 June 2018	View PDF Appointment of Mrs Jennifer Borgars as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)

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PATHE FEATURES LIMITED

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