PATHE SLATE LIMITED
LONDON PATHE (MAX) LIMITED

Hellopages » Greater London » Westminster » W1F 7TY

Company number 04317716
Status Active
Incorporation Date 6 November 2001
Company Type Private Limited Company
Address 6 RAMILLIES STREET, LONDON, W1F 7TY
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 . The most likely internet sites of PATHE SLATE LIMITED are www.patheslate.co.uk, and www.pathe-slate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Pathe Slate Limited is a Private Limited Company. The company registration number is 04317716. Pathe Slate Limited has been working since 06 November 2001. The present status of the company is Active. The registered address of Pathe Slate Limited is 6 Ramillies Street London W1f 7ty. . MH SECRETARIES LIMITED is a Secretary of the company. CLARKE, James Alistair is a Director of the company. MCCRACKEN, Cameron Robert is a Director of the company. Director FAWCETT, Simon Patrick has been resigned. Director IVERNEL, Francois has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
MH SECRETARIES LIMITED
Appointed Date: 06 November 2001
Director
CLARKE, James Alistair
Appointed Date: 12 July 2006
57 years old
Director
MCCRACKEN, Cameron Robert
Appointed Date: 06 November 2001
63 years old

Resigned Directors

Director
FAWCETT, Simon Patrick
Resigned: 12 July 2006
Appointed Date: 02 January 2002
63 years old
Director
IVERNEL, Francois
Resigned: 30 May 2013
Appointed Date: 06 November 2001
67 years old
Director
MH DIRECTORS LIMITED
Resigned: 06 November 2001
Appointed Date: 06 November 2001

Persons With Significant Control

Mr Jérôme Seydoux
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

PATHE SLATE LIMITED Events

17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
18 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
09 Oct 2015
Accounts for a dormant company made up to 31 December 2014
27 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
...
... and 48 more events
07 Dec 2001
New director appointed
07 Dec 2001
New director appointed
07 Dec 2001
Director resigned
07 Dec 2001
Accounting reference date extended from 30/11/02 to 31/12/02
06 Nov 2001
Incorporation

PATHE SLATE LIMITED Charges

21 September 2005
Deed of charge and security assignment
Delivered: 7 October 2005
Status: Satisfied on 4 January 2007
Persons entitled: Granada Television Limited
Description: Right title and interest in and to all copies of the film…
27 March 2003
Deed of charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Societe Generale, London Branch
Description: All of its rights title interest in relation to the film…
9 January 2002
Charge and security assignment
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: Societe Generale London Branch
Description: By way of first fixed charge all its right title and…

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