PATHE DISTRIBUTION LIMITED

Company summary

1 outstanding charge

Company number: 01939428
Status: DISSOLVED
Incorporated / age: 15 August 198532 years
Registered office: 6 Ramillies Street, London, W1F 7TY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 19 October 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Ramillies Street, London, W1F 7TY
Nature of business
Motion picture distribution activities
Previous company names
GUILD PATHE CINEMA LIMITED
GUILD ENTERTAINMENT LIMITED
GATEDEAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, James Alistair ACTIVE	Director	12 Jul 2006		England	May 1968	6, Ramillies Street, London, W1F 7TY
MCCRACKEN, Cameron Robert ACTIVE	Director	17 Nov 2003		England	June 1962	6, Ramillies Street, London, W1F 7TY
RASSAM, Paul Rene ACTIVE	Director			France	October 1938	6, Ramillies Street, London, W1F 7TY
MCGRATH, Edward John RESIGNED	Secretary		26 Oct 1994			9 Lordsbury Field, Wallington, Surrey, SM6 9PE
MH SECRETARIES LIMITED RESIGNED	Secretary	26 Oct 1994	31 Mar 2017			Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH, Great Britain
CREPON, Michel Claude Andre RESIGNED	Director		31 May 2011	France	March 1946	6, Ramillies Street, London, W1F 7TY
DETTLOFF, Thierry RESIGNED	Director		11 Oct 1996		June 1952	11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France
FAWCETT, Simon Patrick RESIGNED	Director	29 Dec 1998	12 Jul 2006	England	February 1962	11 Tudor Road, London, SE19 2UH
FLETCHER, John RESIGNED	Director	02 May 2006	16 Mar 2012	United Kingdom	February 1966	6, Ramillies Street, London, W1F 7TY
GEORGE, Ian Michael RESIGNED	Director	01 Jan 2002	07 Apr 2006		November 1962	76 Hazledene Road, Chiswick, London, W4 3JB
HEDMAN, Lars Thomas RESIGNED	Director		25 Mar 1994		November 1948	Courthope, 38 Esher Park Avenue, Esher, Surrey, KT10 9NX
HILL, Nicholas James RESIGNED	Director	06 Jun 1997	15 Dec 1998		February 1956	23 Lambolle Place, London, NW6 4PG
IVERNEL, Francois RESIGNED	Director	01 Jun 2000	30 May 2013	England	July 1958	6, Ramillies Street, London, W1F 7TY
KING, George Henry RESIGNED	Director	06 Jun 1997	31 Dec 2001		July 1925	64 Dartmouth Park Avenue, London, United Kingdom, NW5 1JN
KIRCHNER, Maj-Britt RESIGNED	Director	09 Jul 1999	31 Dec 2001		December 1945	18a Hillfield Park, Muswell Hill, London, N10 3QS
LLOYD, Alexis Gregory RESIGNED	Director	26 Oct 1994	31 May 2000		July 1961	Flat 2, 18 Hans Place, London, SW1
MARSHALL, Neil RESIGNED	Director	02 May 2006	10 Nov 2006		January 1965	7 Brook Street, Tonbridge, Kent, TN9 2PP
MCGRATH, Edward John RESIGNED	Director	28 Mar 1994	26 Oct 1994		July 1952	9 Lordsbury Field, Wallington, Surrey, SM6 9PE

CLARKE, James Alistair ACTIVE
Role: Director
Appointed on: 12 Jul 2006
Country of Residence: England
Date of birth: May 1968
Address: 6, Ramillies Street, London, W1F 7TY

MCCRACKEN, Cameron Robert ACTIVE
Role: Director
Appointed on: 17 Nov 2003
Country of Residence: England
Date of birth: June 1962
Address: 6, Ramillies Street, London, W1F 7TY

RASSAM, Paul Rene ACTIVE
Role: Director
Appointed on:
Country of Residence: France
Date of birth: October 1938
Address: 6, Ramillies Street, London, W1F 7TY

MCGRATH, Edward John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1994
Address: 9 Lordsbury Field, Wallington, Surrey, SM6 9PE

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Oct 1994
Resigned on: 31 Mar 2017
Address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH, Great Britain

CREPON, Michel Claude Andre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2011
Country of Residence: France
Date of birth: March 1946
Address: 6, Ramillies Street, London, W1F 7TY

DETTLOFF, Thierry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Date of birth: June 1952
Address: 11 Bis Rue Emile Deschanel, Paris, 75007, FOREIGN, France

FAWCETT, Simon Patrick RESIGNED
Role: Director
Appointed on: 29 Dec 1998
Resigned on: 12 Jul 2006
Country of Residence: England
Date of birth: February 1962
Address: 11 Tudor Road, London, SE19 2UH

FLETCHER, John RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 16 Mar 2012
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 6, Ramillies Street, London, W1F 7TY

GEORGE, Ian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 07 Apr 2006
Date of birth: November 1962
Address: 76 Hazledene Road, Chiswick, London, W4 3JB

HEDMAN, Lars Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1994
Date of birth: November 1948
Address: Courthope, 38 Esher Park Avenue, Esher, Surrey, KT10 9NX

HILL, Nicholas James RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 15 Dec 1998
Date of birth: February 1956
Address: 23 Lambolle Place, London, NW6 4PG

IVERNEL, Francois RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 30 May 2013
Country of Residence: England
Date of birth: July 1958
Address: 6, Ramillies Street, London, W1F 7TY

KING, George Henry RESIGNED
Role: Director
Appointed on: 06 Jun 1997
Resigned on: 31 Dec 2001
Date of birth: July 1925
Address: 64 Dartmouth Park Avenue, London, United Kingdom, NW5 1JN

KIRCHNER, Maj-Britt RESIGNED
Role: Director
Appointed on: 09 Jul 1999
Resigned on: 31 Dec 2001
Date of birth: December 1945
Address: 18a Hillfield Park, Muswell Hill, London, N10 3QS

LLOYD, Alexis Gregory RESIGNED
Role: Director
Appointed on: 26 Oct 1994
Resigned on: 31 May 2000
Date of birth: July 1961
Address: Flat 2, 18 Hans Place, London, SW1

MARSHALL, Neil RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 10 Nov 2006
Date of birth: January 1965
Address: 7 Brook Street, Tonbridge, Kent, TN9 2PP

MCGRATH, Edward John RESIGNED
Role: Director
Appointed on: 28 Mar 1994
Resigned on: 26 Oct 1994
Date of birth: July 1952
Address: 9 Lordsbury Field, Wallington, Surrey, SM6 9PE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1989	Satisfied
03 Feb 1989	Satisfied
13 Jan 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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