PATHE SLATE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PATHE SLATE LIMITED is a Private Limited Company from LONDON and has the status: Active.
PATHE SLATE LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATHE SLATE LIMITED was incorporated 22 years ago on 06/11/2001 and has the registered number: 04317716. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PATHE SLATE LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6 RAMILLIES STREET
LONDON
W1F 7TY
This Company Originates in : United Kingdom
Previous trading names include:
PATHE (MAX) LIMITED (until 09/02/2005)
PATHE (MAX) LIMITED (until 09/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FAITH PENHALE | Apr 1974 | British | Director | 2023-03-01 | CURRENT |
| MR JAMES ALISTAIR CLARKE | May 1968 | British | Director | 2006-07-12 | CURRENT |
| MH DIRECTORS LIMITED | Corporate Director | 2001-11-06 UNTIL 2001-11-06 | RESIGNED | ||
| MH SECRETARIES LIMITED | Corporate Secretary | 2001-11-06 UNTIL 2017-03-31 | RESIGNED | ||
| MR FRANCOIS IVERNEL | Jul 1958 | French | Director | 2001-11-06 UNTIL 2013-05-30 | RESIGNED |
| CAMERON ROBERT MCCRACKEN | Jun 1962 | British | Director | 2001-11-06 UNTIL 2023-12-22 | RESIGNED |
| SIMON PATRICK FAWCETT | Feb 1962 | British | Director | 2002-01-02 UNTIL 2006-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jérôme Seydoux | 2016-04-06 | 9/1934 | Paris | Ownership of shares 75 to 100 percent |