Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PATHE SLATE LIMITED
Company Information for

PATHE SLATE LIMITED

5 CARNABY STREET, LONDON, W1F 9PB,
Company Registration Number
04317716
Private Limited Company
Active

Company Overview

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) LIMITED09/02/2005
Filing Information
Company Number 04317716
Company ID Number 04317716
Date formed 2001-11-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 18:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PATHE SLATE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of PATHE SLATE LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALISTAIR CLARKE
 Director 2006-07-12
CAMERON ROBERT MCCRACKEN
 Director 2001-11-06
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-19CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-08-19REGISTERED OFFICE CHANGED ON 19/08/24 FROM 6 Ramillies Street London W1F 7TY
2023-12-27APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERT MCCRACKEN
2023-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-01DIRECTOR APPOINTED FAITH PENHALE
2022-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES
2021-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-17AD04Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-13TM02Termination of appointment of Mh Secretaries Limited on 2017-03-31
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-30AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-27AR0106/11/14 ANNUAL RETURN FULL LIST
2014-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0106/11/13 ANNUAL RETURN FULL LIST
2013-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR FRANCOIS IVERNEL
2012-11-06AR0106/11/12 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-29AR0106/11/11 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-12AR0106/11/10 ANNUAL RETURN FULL LIST
2010-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-28AR0106/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON ROBERT MCCRACKEN / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS IVERNEL / 27/11/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLARKE / 27/11/2009
2009-11-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MH SECRETARIES LIMITED / 27/11/2009
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR
2009-10-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-27AD02SAIL ADDRESS CREATED
2009-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-14363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-30363(288)SECRETARY'S PARTICULARS CHANGED
2007-11-30363sRETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS
2007-11-14353LOCATION OF REGISTER OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-16363sRETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-11-07244DELIVERY EXT'D 3 MTH 31/12/05
2006-07-20288aNEW DIRECTOR APPOINTED
2006-07-20288bDIRECTOR RESIGNED
2006-05-12287REGISTERED OFFICE CHANGED ON 12/05/06 FROM: KENT HOUSE 14-17 MARKET PLACE GREAT TITCHFIELD STREET LONDON W1W 8AR
2006-01-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-17363sRETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-10-28244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-07395PARTICULARS OF MORTGAGE/CHARGE
2005-02-09CERTNMCOMPANY NAME CHANGED PATHE (MAX) LIMITED CERTIFICATE ISSUED ON 09/02/05
2004-11-18363sRETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-19363sRETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-06288cDIRECTOR'S PARTICULARS CHANGED
2003-09-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-17395PARTICULARS OF MORTGAGE/CHARGE
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-11-12288cDIRECTOR'S PARTICULARS CHANGED
2002-10-07288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18288cDIRECTOR'S PARTICULARS CHANGED
2002-01-28395PARTICULARS OF MORTGAGE/CHARGE
2002-01-22288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288bDIRECTOR RESIGNED
2001-12-07225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to PATHE SLATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PATHE SLATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND SECURITY ASSIGNMENT 2005-09-21 Satisfied GRANADA TELEVISION LIMITED
DEED OF CHARGE 2003-04-17 Outstanding SOCIETE GENERALE, LONDON BRANCH
CHARGE AND SECURITY ASSIGNMENT 2002-01-28 Outstanding SOCIETE GENERALE LONDON BRANCH
Intangible Assets
Patents
We have not found any records of PATHE SLATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PATHE SLATE LIMITED
Trademarks
We have not found any records of PATHE SLATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PATHE SLATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as PATHE SLATE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PATHE SLATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PATHE SLATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PATHE SLATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 9PB