British Pathe Limited

Active02222005 Private limited company
Incorporated
16 February 1988 (38 years)
Industry
Television programme production activities (59113)
Accounts type
Small
Region
Greater London
Address
10 Orange Street
London
WC2H 7DQ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

White, Alastair Samuel
Secretary · Appointed 10 October 2025
Director · Appointed 27 February 2017
Dutch
Born July 1963 (63)
Director · Appointed 27 February 2017
British
Born July 1959 (67)
Director · Appointed 22 May 2008
British
Born June 1955 (71)
Officer history (20 former)
10 October 2025
Appointed White, Alastair Samuel as Secretary
27 February 2017
Appointed Parker, Therese as Director
27 February 2017
Appointed White, Alastair Samuel as Director
20 February 2017
Resigned Felber, Roger James Raymond as Director
16 September 2016
Appointed Parker, Therese as Director
16 September 2016
Resigned Parker, Therese as Director
22 May 2008
Appointed Felber, Roger James Raymond as Director
22 May 2008
Resigned Ross, Philip Patrick John as Secretary
22 May 2008
Resigned Aston, Julian Richard Paul as Director
22 May 2008
Resigned Staniforth, Julian Martin as Director
22 May 2008
Appointed Parker, Timothy Charles as Director
22 May 2008
Resigned Stewart, Michael Dane as Director
17 November 2006
Appointed Ross, Philip Patrick John as Secretary
17 November 2006
Resigned Sallas, Frances Louise as Secretary
18 October 2004
Resigned Hubble, Nicholas Peter as Director
2 October 2004
Resigned Fydler, Peter John as Director
25 September 2003
Appointed Stewart, Michael Dane as Director
25 September 2003
Resigned Gilbert, Roger Neill as Director
25 September 2003
Appointed Staniforth, Julian Martin as Director
24 March 2003
Resigned Bardwell, Peter John as Director
6 December 2002
Appointed Sallas, Frances Louise as Secretary
6 December 2002
Resigned Bardwell, Peter John as Secretary
5 December 2002
Appointed Hubble, Nicholas Peter as Director
4 October 2002
Appointed Fydler, Peter John as Director
25 September 2001
Appointed Gilbert, Roger Neill as Director
30 September 1999
Resigned Serjeant, James Prosper as Director
30 September 1999
Appointed Bardwell, Peter John as Director
29 April 1998
Resigned Davies, Christopher William Richard as Director
8 August 1997
Resigned Thomas, Richard Peter as Director
5 August 1997
Appointed Bardwell, Peter John as Secretary
5 August 1997
Resigned Thomas, Richard Peter as Secretary
13 December 1995
Appointed Serjeant, James Prosper as Director
13 December 1995
Appointed Aston, Julian Richard Paul as Director
29 July 1993
Appointed Thomas, Richard Peter as Secretary
29 July 1993
Appointed Thomas, Richard Peter as Director
29 July 1993
Resigned Sai, Abteen as Director
20 May 1993
Resigned Bristlekarn Limited as Corporate Secretary
19 June 1991
Appointed Sai, Abteen as Director
19 June 1991
Appointed Davies, Christopher William Richard as Director
19 June 1991
Resigned Lanyon, James Reginald George as Director
19 June 1991
Resigned Lanyon, Joan Kathleen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06535250

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£13,241,152
Cash
£201,124
Employees
7
Debt Ratio
4%
Current Ratio
12.1x
Balance sheet detail
2024
Fixed Assets£6,822,944
Current Assets£6,995,860
Debtors£6,794,736
Cash£201,124
Creditors (< 1 year)£577,652
Net Current Assets£6,418,208
Net Assets£13,241,152
Shareholder Funds£13,241,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
20 August 2026Director's details changed

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