PATHE PICTURES LIMITED

Company summary

18 outstanding charges

Company number: 03323271
Status: DISSOLVED
Incorporated / age: 19 February 199720 years
Registered office: 6 Ramillies Street, London, W1F 7TY
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 18

Sourced from Companies House, retrieved 28 September 2026 at 16:05 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

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
DU PLESSIS, Pierre ACTIVE	Director	12 Jun 2006		United Kingdom	March 1965	6, Ramillies Street, London, W1F 7TY
MCCRACKEN, Cameron Robert ACTIVE	Director	03 Jul 2000		England	June 1962	6, Ramillies Street, London, W1F 7TY
RASSAM, Paul Rene ACTIVE	Director	31 Oct 1997		France	October 1938	6, Ramillies Street, London, W1F 7TY
MH SECRETARIES LIMITED RESIGNED	Secretary	19 Feb 1997	31 Mar 2017			Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, Great Britain
BURRILL, Timothy Peckover RESIGNED	Director	31 Oct 1997	31 Dec 1999	United Kingdom	June 1931	19 Cranbury Road, London, SW6 2NS
CALDERWOOD, Andrea RESIGNED	Director	18 Feb 1998	03 Apr 2001		March 1965	Flat 3 3 St Charles Square, London, W10 6EF
CHANNING WILLIAMS, Simon RESIGNED	Director	31 Oct 1997	22 Apr 1999	United Kingdom	June 1945	Flat 3 9 Greek Street, London, W1D 4DQ
CREPON, Michel Claude Andre RESIGNED	Director	19 Feb 1997	31 May 2011	France	March 1946	6, Ramillies Street, London, W1F 7TY
EBERTS, John David RESIGNED	Director	31 Oct 1997	12 Sep 2001		July 1941	175 Chemin Des Sommets, Katevale, Quebec, JOB 1WO, Canada
ELLIS, Adrian Mcdonald RESIGNED	Director	31 Oct 1997	18 Feb 2001		May 1956	61 Princess Road, London, NW1 8JS
FAWCETT, Simon Patrick RESIGNED	Director	02 Jan 2002	12 Jul 2006	England	February 1962	11 Tudor Road, London, SE19 2UH
FRUCHTMANN, Uri RESIGNED	Director	22 Apr 1999	12 Sep 2001	England	September 1954	3 Downshire Hill, London, NW3 1NR
HINSHELWOOD, William George RESIGNED	Director	31 Oct 1997	12 Sep 2001	United Kingdom	October 1953	Witnesham Hall, Witnesham, Suffolk, IP6 9JD
IVERNEL, Francois RESIGNED	Director	01 Jun 2000	30 May 2013	England	July 1958	6, Ramillies Street, London, W1F 7TY
LANE, Felicia RESIGNED	Director	31 Oct 1997	22 Apr 1999		August 1961	510 Warwick Avenue, Little Venice, London, W9 2PR
LLOYD, Alexis Gregory RESIGNED	Director	19 Feb 1997	12 Sep 2001		July 1961	Flat 2, 18 Hans Place, London, SW1
MYLES, Lynda Robbie RESIGNED	Director	31 Oct 1997	22 Apr 1999	England	May 1947	20 Ossington Street, London, W2 4LY
PASOLINI DALL'ONDA, Uberto RESIGNED	Director	22 Apr 1999	12 Sep 2001		May 1957	14 Ladbroke Gardens, London, W11 2PT
RADCLYFFE, Sarah RESIGNED	Director	31 Oct 1997	25 Apr 2001	United Kingdom	November 1950	15 Shirlock Road, London, NW3 2HR
SMITH, Kathryn RESIGNED	Director	03 Jan 1999	30 Jun 2000		January 1963	9 Hanover Steps, Saint Georges Fields, London, W2 2YG
THOMPSON, Barnaby David Waterhouse RESIGNED	Director	31 Oct 1997	12 Sep 2001	England	March 1961	Flat 4, 108 Lansdowne Road, London, W11 2LS
WHITE, Michael Simon RESIGNED	Director	31 Oct 1997	22 Apr 1999		January 1936	13 Duke Street, London, SW1Y 6DB
MH DIRECTORS LIMITED RESIGNED	Director	19 Feb 1997	19 Feb 1997			12 Great James Street, London, WC1N 3DR

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

DU PLESSIS, Pierre ACTIVE
Role: Director
Appointed on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 6, Ramillies Street, London, W1F 7TY

MCCRACKEN, Cameron Robert ACTIVE
Role: Director
Appointed on: 03 Jul 2000
Country of Residence: England
Date of birth: June 1962
Address: 6, Ramillies Street, London, W1F 7TY

RASSAM, Paul Rene ACTIVE
Role: Director
Appointed on: 31 Oct 1997
Country of Residence: France
Date of birth: October 1938
Address: 6, Ramillies Street, London, W1F 7TY

MH SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Feb 1997
Resigned on: 31 Mar 2017
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH, Great Britain

BURRILL, Timothy Peckover RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 1999
Country of Residence: United Kingdom
Date of birth: June 1931
Address: 19 Cranbury Road, London, SW6 2NS

CALDERWOOD, Andrea RESIGNED
Role: Director
Appointed on: 18 Feb 1998
Resigned on: 03 Apr 2001
Date of birth: March 1965
Address: Flat 3 3 St Charles Square, London, W10 6EF

CHANNING WILLIAMS, Simon RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 22 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Flat 3 9 Greek Street, London, W1D 4DQ

CREPON, Michel Claude Andre RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 31 May 2011
Country of Residence: France
Date of birth: March 1946
Address: 6, Ramillies Street, London, W1F 7TY

EBERTS, John David RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 12 Sep 2001
Date of birth: July 1941
Address: 175 Chemin Des Sommets, Katevale, Quebec, JOB 1WO, Canada

ELLIS, Adrian Mcdonald RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 18 Feb 2001
Date of birth: May 1956
Address: 61 Princess Road, London, NW1 8JS

FAWCETT, Simon Patrick RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 12 Jul 2006
Country of Residence: England
Date of birth: February 1962
Address: 11 Tudor Road, London, SE19 2UH

FRUCHTMANN, Uri RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: September 1954
Address: 3 Downshire Hill, London, NW3 1NR

HINSHELWOOD, William George RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Witnesham Hall, Witnesham, Suffolk, IP6 9JD

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

LANE, Felicia RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 22 Apr 1999
Date of birth: August 1961
Address: 510 Warwick Avenue, Little Venice, London, W9 2PR

LLOYD, Alexis Gregory RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 12 Sep 2001
Date of birth: July 1961
Address: Flat 2, 18 Hans Place, London, SW1

MYLES, Lynda Robbie RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 22 Apr 1999
Country of Residence: England
Date of birth: May 1947
Address: 20 Ossington Street, London, W2 4LY

PASOLINI DALL'ONDA, Uberto RESIGNED
Role: Director
Appointed on: 22 Apr 1999
Resigned on: 12 Sep 2001
Date of birth: May 1957
Address: 14 Ladbroke Gardens, London, W11 2PT

RADCLYFFE, Sarah RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 25 Apr 2001
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 15 Shirlock Road, London, NW3 2HR

SMITH, Kathryn RESIGNED
Role: Director
Appointed on: 03 Jan 1999
Resigned on: 30 Jun 2000
Date of birth: January 1963
Address: 9 Hanover Steps, Saint Georges Fields, London, W2 2YG

THOMPSON, Barnaby David Waterhouse RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: March 1961
Address: Flat 4, 108 Lansdowne Road, London, W11 2LS

WHITE, Michael Simon RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 22 Apr 1999
Date of birth: January 1936
Address: 13 Duke Street, London, SW1Y 6DB

MH DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 19 Feb 1997
Resigned on: 19 Feb 1997
Address: 12 Great James Street, London, WC1N 3DR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
12 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Mar 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jan 2005	Outstanding
28 Jan 2005	Outstanding
01 Dec 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Sep 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Mar 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jan 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Nov 2001	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)
24 Jul 2001	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)
01 Jul 2001	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	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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