Cross Check

PATHE PRODUCTIONS LIMITED

Company Number

02954212

Private limited company
Active
OverviewPeopleRelated
Experimental

CLARKE, James Alistair

Date of Birth
Role
Active
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Carnaby Street London W1F 9PB England
Country of Residence
England

DU PLESSIS, Pierre Michael

Date of Birth
Role
Active
Director
Occupation
Deputy Man Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Carnaby Street London W1F 9PB England
Country of Residence
United Kingdom

PENHALE, Faith Kezia

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Carnaby Street London W1F 9PB England
Country of Residence
England

RASSAM, Paul Rene

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
5 Carnaby Street London W1F 9PB England
Country of Residence
France

BURRILL, Timothy Peckover

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Cranbury Road London SW6 2NS

MH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staples Court 11 Staple Inn Buildings London WC1V 7QH

BORGARS, Jennifer Ann

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ramillies Street London W1F 7TY
Country of Residence
United Kingdom

BURRILL, Timothy Peckover

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cranbury Road London SW6 2NS
Country of Residence
United Kingdom

FAWCETT, Simon Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Tudor Road London SE19 2UH
Country of Residence
England

IVERNEL, Francois

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ramillies Street London W1F 7TY United Kingdom
Country of Residence
England

LLOYD, Alexis Gregory

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 18 Hans Place London SW1

MCCRACKEN, Cameron Robert

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Ramillies Street London W1F 7TY United Kingdom
Country of Residence
England

NORRIS, David John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wood Drive Chislehurst Kent BR7 5EU
Country of Residence
United Kingdom

PEZET, Richard Georges Raul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Rue Auguste Blanqui 13005 Marseille France

Pathe Entertainment Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
6 Ramillies Street London W1F 7TY England

Mr Jerome Seydoux

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Nationality
French

  1. Notified

  2. Ceased

Correspondence Address
2 Rue Lamennais Paris France
Country of Residence
France