SLATE FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 4DQ

Company number 04033236
Status Active
Incorporation Date 13 July 2000
Company Type Private Limited Company
Address 9 GREEK STREET, LONDON, W1D 4DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Appointment of Andrea Margaret Calderwood as a secretary on 29 July 2015. The most likely internet sites of SLATE FILMS LIMITED are www.slatefilms.co.uk, and www.slate-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Slate Films Limited is a Private Limited Company. The company registration number is 04033236. Slate Films Limited has been working since 13 July 2000. The present status of the company is Active. The registered address of Slate Films Limited is 9 Greek Street London W1d 4dq. . CALDERWOOD, Andrea Margaret is a Secretary of the company. CALDERWOOD, Andrea Margaret is a Director of the company. Secretary GODFREY, William Penton has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PATTERSON, Victoria Anne has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
CALDERWOOD, Andrea Margaret
Appointed Date: 29 July 2015
Director
CALDERWOOD, Andrea Margaret
Appointed Date: 13 July 2000
60 years old

Resigned Directors

Secretary
GODFREY, William Penton
Resigned: 29 July 2015
Appointed Date: 13 July 2000
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000
Director
PATTERSON, Victoria Anne
Resigned: 01 February 2008
Appointed Date: 27 July 2005
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 July 2000
Appointed Date: 13 July 2000

Persons With Significant Control

Ms Andrea Margaret Calderwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

SLATE FILMS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
06 Aug 2015
Appointment of Andrea Margaret Calderwood as a secretary on 29 July 2015
06 Aug 2015
Termination of appointment of William Penton Godfrey as a secretary on 29 July 2015
06 Aug 2015
Total exemption full accounts made up to 31 December 2014
...
... and 45 more events
21 Jul 2000
New secretary appointed
21 Jul 2000
New director appointed
21 Jul 2000
Director resigned
21 Jul 2000
Secretary resigned
13 Jul 2000
Incorporation

SLATE FILMS LIMITED Charges

20 February 2003
Debenture
Delivered: 26 February 2003
Status: Satisfied on 13 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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