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Pathe Slate Limited

Pathe Slate Limited is a dormant company incorporated on 6 November 2001 with the registered office located in London, Greater London. Pathe Slate Limited was registered 23 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
04317716
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2023 (1 year 10 months ago)
Next confirmation dated 6 November 2024
Was due on 20 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 19 Aug 2024 (1 year ago)
Previous address was 6 Ramillies Street London W1F 7TY
Telephone
020 73235151
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1968
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1974
Pathe Fund Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe Productions Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Pathe Fund Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Pathe Features Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Pathe Descent Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Slumdog Films Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Slumdog Distribution Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Descent 2 Distribution Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Descent 2 Films Limited
James Alistair Clarke, Faith Kezia Penhale, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£10.18K
Same as previous period
Net Assets
-£10.17K
Same as previous period
Debt Ratio (%)
1017500%
Same as previous period
Latest Activity
James Alistair Clarke Resigned
4 Months Ago on 15 Apr 2025
Mrs Caroline Michelle Stone Appointed
4 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year Ago on 19 Aug 2024
Jérôme Seydoux (PSC) Resigned
1 Year 4 Months Ago on 17 Apr 2024
Pathe Fund Limited (PSC) Appointed
1 Year 4 Months Ago on 17 Apr 2024
Cameron Robert Mccracken Resigned
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Appointment of Mrs Caroline Michelle Stone as a director on 14 April 2025
Submitted on 17 Apr 2025
Termination of appointment of James Alistair Clarke as a director on 15 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024
Submitted on 19 Aug 2024
Notification of Pathe Fund Limited as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Cessation of Jérôme Seydoux as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 6 November 2023 with no updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Repayment History
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