Cross Check

PATHE CFL LIMITED

Company Number

03807474

Private limited company
Active
OverviewPeopleRelated
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CLARKE, James Alistair

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

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

PENHALE, Faith Kezia

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

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

DOVER, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Castlebar Road London W5 2DP

GREGSON, Sarah Jane

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Flat 40 Green Street London W1K 7FP

JOHNSON, Mark Alasdair Smith

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Long Acre London WC2E 9LG

OAKES, Janet Christine

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50a Clapham Common South Side London SW4 9BX

INGLEBY NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
55 Colmore Row Birmingham B3 2AS

COLSON, Christian Patrick

Date of Birth
Role
Resigned
Director
Occupation
Film Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Cambridge Grove London W6 0LB
Country of Residence
United Kingdom

DOVER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DOVER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Castlebar Road London W5 2DP
Country of Residence
United Kingdom

JOHNSON, Mark Alasdair Smith

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Long Acre London WC2E 9LG
Country of Residence
United Kingdom

OAKES, Janet Christine

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50a Clapham Common South Side London SW4 9BX
Country of Residence
England

SMITH, Paul Adrian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

INGLEBY HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
55 Colmore Row Birmingham B3 2AS

Pathe Productions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
5 Carnaby Street London W1F 9PB England

Mr Paul Adrian Smith

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

  1. Notified

  2. Ceased

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

Celador Entertainment Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
39 Long Acre London WC2E 9LG England