Active - Proposal to Strike off
Company Information for SLATE FILMS LIMITED
9 GREEK STREET, LONDON, W1D 4DQ,
|
Company Registration Number
04033236
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SLATE FILMS LIMITED | |
Legal Registered Office | |
9 GREEK STREET LONDON W1D 4DQ Other companies in NW1 | |
Company Number | 04033236 | |
---|---|---|
Company ID Number | 04033236 | |
Date formed | 2000-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-07-13 | |
Return next due | 2018-07-27 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-12-12 09:32:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SLATE FILMS LTD | FLAT 1 633A GARRATT LANE LONDON SW18 4SX | Active - Proposal to Strike off | Company formed on the 2019-01-30 | |
SLATE FILMS INC | British Columbia | Dissolved |
Officer | Role | Date Appointed |
---|---|---|
ANDREA MARGARET CALDERWOOD |
||
ANDREA MARGARET CALDERWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM PENTON GODFREY |
Company Secretary | ||
VICTORIA ANNE PATTERSON |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POTBOILER PRODUCTIONS LIMITED | Director | 2018-02-28 | CURRENT | 2000-11-29 | Active | |
POTBOILER TELEVISION LTD | Director | 2015-10-25 | CURRENT | 2006-07-26 | Active | |
NUBAN PRODUCTIONS LIMITED | Director | 2009-09-11 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
SLATE NORTH LIMITED | Director | 2005-05-05 | CURRENT | 2005-05-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AP03 | Appointment of Andrea Margaret Calderwood as company secretary on 2015-07-29 | |
TM02 | Termination of appointment of William Penton Godfrey on 2015-07-29 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/15 FROM 10-11 Saint Georges Mews London NW1 8XE | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Andrea Margaret Calderwood on 2014-08-08 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Andrea Margaret Calderwood on 2010-09-12 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 13/07/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrea Margaret Calderwood on 2010-07-13 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 20 GREAT CHAPEL STREET LONDON W1F 8FW | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 91 BERWICK STREET LONDON W1F 0NE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/02/06--------- £ SI 98@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: 3 NEWBURGH STREET LONDON W1F 7RE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 | |
363s | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/10/00 FROM: 15 SHIRLOCK ROAD LONDON NW3 2HR | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SLATE FILMS LIMITED are:
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. |