Company Information for

PATHE SLATE LIMITED

5 CARNABY STREET, LONDON, W1F 9PB,

Company Registration Number

04317716

Private Limited Company

Active

About Pathe Slate Ltd

PATHE SLATE LIMITED was founded on 2001-11-06 and has its registered office in London. The organisation's status is listed as "Active". Pathe Slate Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
PATHE SLATE LIMITED
Legal Registered Office
5 CARNABY STREET
LONDON
W1F 9PB
Other companies in W1F
Previous Names
PATHE (MAX) LIMITED
09/02/2005

Filing Information

Company Number04317716
Date formed2001-11-06
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/11/2015
Filing return next due04/12/2016
Type of accountsDORMANT
Last Datalog update:
2024-12-05 18:36:31
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
James Alistair Clarke Director DIRECTOR 2006-07-12 UNITED KINGDOM
Cameron Robert Mccracken Director LAWYER 2001-11-06 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mh Secretaries Limited Company Secretary 2001-11-06 2017-03-31
Francois Ivernel Director 2001-11-06 2013-05-30
Simon Patrick Fawcett Director 2002-01-02 2006-07-12
Mh Directors Limited Director 2001-11-06 2001-11-06

Related Directorships for James Alistair Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Alistair Clarke PATHE SCOPE LIMITEDDirector 2006-12-21 CURRENT 2001-11-27 Active - Proposal to Strike off
James Alistair Clarke PATHE DISTRIBUTION LIMITEDDirector 2006-07-12 CURRENT 1985-08-15 Active - Proposal to Strike off
James Alistair Clarke PATHE PICTURES LIMITEDDirector 2006-07-12 CURRENT 1997-02-19 Active - Proposal to Strike off
James Alistair Clarke DEKKER LIMITEDDirector 2006-07-12 CURRENT 2006-03-22 Active - Proposal to Strike off
James Alistair Clarke PATHE PRODUCTIONS LIMITEDDirector 2006-07-12 CURRENT 1994-07-26 Active
James Alistair Clarke PATHE FUND LIMITEDDirector 2006-07-12 CURRENT 1997-07-17 Active

Related Directorships for Cameron Robert Mccracken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Cameron Robert Mccracken KENT HOUSE PICTURES LIMITEDDirector 2013-05-30 CURRENT 2001-08-07 Active
Cameron Robert Mccracken ALLIED FILMS LIMITEDDirector 2013-05-30 CURRENT 1989-12-27 Active
Cameron Robert Mccracken GUILD HOME VIDEO LIMITEDDirector 2013-05-30 CURRENT 1976-10-18 Active - Proposal to Strike off
Cameron Robert Mccracken GUILD FILM DISTRIBUTION LIMITEDDirector 2013-05-30 CURRENT 1970-01-09 Active - Proposal to Strike off
Gazzala Chaudhri MEDICAL CARE CLINICS LIMITEDCompany Secretary 2011-07-14 - 2014-07-01 RESIGNED 2010-06-10 Active
Cameron Robert Mccracken PATHE SCOPE LIMITEDDirector 2006-12-21 CURRENT 2001-11-27 Active - Proposal to Strike off
Cameron Robert Mccracken PATHE ENTERTAINMENT LIMITEDDirector 2006-05-17 CURRENT 1999-07-26 Active
Cameron Robert Mccracken DEKKER LIMITEDDirector 2006-04-18 CURRENT 2006-03-22 Active - Proposal to Strike off
Cameron Robert Mccracken SCREEN YORKSHIRE LIMITEDDirector 2005-11-07 CURRENT 2002-07-19 Active
Cameron Robert Mccracken PATHE DISTRIBUTION LIMITEDDirector 2003-11-17 CURRENT 1985-08-15 Active - Proposal to Strike off
Cameron Robert Mccracken PATHE FEATURES LIMITEDDirector 2002-10-07 CURRENT 2002-07-04 Active
Cameron Robert Mccracken PATHE PRODUCTIONS LIMITEDDirector 2002-06-13 CURRENT 1994-07-26 Active
Cameron Robert Mccracken MAGIC RIGHTS LIMITEDDirector 2002-05-17 CURRENT 2002-05-17 Active
Cameron Robert Mccracken 71 GRAFTON WAY LIMITEDDirector 2002-02-18 CURRENT 2001-06-11 Active
Cameron Robert Mccracken PATHE (JET LAG) LIMITEDDirector 2001-10-17 CURRENT 2001-10-17 Active
Cameron Robert Mccracken PATHE FUND LIMITEDDirector 2001-04-25 CURRENT 1997-07-17 Active
Cameron Robert Mccracken PATHE PICTURES LIMITEDDirector 2000-07-03 CURRENT 1997-02-19 Active - Proposal to Strike off