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Pathe Slate Limited LONDON

Pathe Slate started in year 2001 as Private Limited Company with registration number 04317716. The Pathe Slate company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 6 Ramillies Street. Postal code: W1F 7TY. Since 2005-02-09 Pathe Slate Limited is no longer carrying the name Pathe (max).

The company has 2 directors, namely Faith P., James C.. Of them, James C. has been with the company the longest, being appointed on 12 July 2006 and Faith P. has been with the company for the least time - from 1 March 2023. As of 14 May 2024, there were 3 ex directors - Simon F., Francois I. and others listed below. There were no ex secretaries.

Pathe Slate Limited Address / Contact

Office Address 6 Ramillies Street
Town London
Post code W1F 7TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 04317716
Date of Incorporation Tue, 6th Nov 2001
Industry Motion picture distribution activities
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Faith P.

Position: Director

Appointed: 01 March 2023

James C.

Position: Director

Appointed: 12 July 2006

Simon F.

Position: Director

Appointed: 02 January 2002

Resigned: 12 July 2006

Mh Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2001

Resigned: 31 March 2017

Francois I.

Position: Director

Appointed: 06 November 2001

Resigned: 30 May 2013

Mh Directors Limited

Position: Corporate Director

Appointed: 06 November 2001

Resigned: 06 November 2001

Cameron M.

Position: Director

Appointed: 06 November 2001

Resigned: 22 December 2023

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Pathe Fund Limited from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Jérôme S. This PSC owns 75,01-100% shares.

Pathe Fund Limited

6 Ramillies Street, London, W1F 7TY, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03407564
Notified on 17 April 2024
Nature of control: 75,01-100% shares

Jérôme S.

Notified on 6 April 2016
Ceased on 17 April 2024
Nature of control: 75,01-100% shares

Company previous names

Pathe (max) February 9, 2005

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 12th, October 2023 		Free Download (6 pages)

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