FILM SLATE ONE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Film Slate One Limited. The company was founded 10 years ago and was given the registration number 09355339. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | FILM SLATE ONE LIMITED |
|---|
| Company Number | : | 09355339 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 15 December 2014 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 59111 - Motion picture production activities
|
|---|
Office Address & Contact
| Registered Address | : | 124 Finchley Road, London, England, NW3 5JS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 139, Abbotts Drive, North Wembley, United Kingdom, HA0 3SH | Director | 15 December 2014 | Active |
| 124, Finchley Road, London, England, NW3 5JS | Director | 23 August 2017 | Active |
| 130, Sinclair Road, London, United Kingdom, W14 0NL | Director | 19 July 2018 | Active |
People with Significant Control
| Mr Peter John Kirkpatrick |
| Notified on | : | 28 September 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1959 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Rectory Farm, 37 New Road, Guilden Morden, United Kingdom, SG8 0JN |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Krystian Kozlowski |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 139, Abbotts Drive, Wembley, England, HA0 3SH |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)