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FILM SLATE ONE LIMITED

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FILM SLATE ONE LIMITED

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Key Data

Status

Active

Company No.

09355339

Incorporation date

15/12/2014

Size

Total Exemption Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

Registered address

124 Finchley Road, London NW3 5JSCopy
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Latest events (Record since 15/12/2014)
dot icon30/12/2025
Termination of appointment of Michael Paszko as a director on 2025-12-30
View PDF (1 pages)
dot icon30/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon04/08/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon11/02/2025
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon22/04/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon09/03/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/03/2024
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon05/03/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon09/02/2023
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon11/07/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon10/02/2022
Confirmation statement made on 2021-12-15 with updates
View PDF (5 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-09-30
View PDF (8 pages)
dot icon04/03/2021
Statement of capital following an allotment of shares on 2021-01-07
View PDF (4 pages)
dot icon22/02/2021
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon23/10/2020
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 2020-10-23
View PDF (1 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon12/03/2020
Previous accounting period extended from 2019-07-31 to 2019-09-30
View PDF (1 pages)
dot icon16/01/2020
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon13/09/2018
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon13/09/2018
Previous accounting period shortened from 2018-11-30 to 2018-07-31
View PDF (1 pages)
dot icon27/07/2018
Appointment of Mr Matthew Charles Stuart Whyte as a director on 2018-07-19
View PDF (2 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-11-30
View PDF (8 pages)
dot icon23/02/2018
Previous accounting period shortened from 2017-12-31 to 2017-11-30
View PDF (1 pages)
dot icon21/02/2018
Statement of capital following an allotment of shares on 2017-09-28
View PDF (4 pages)
dot icon21/02/2018
Statement of capital following an allotment of shares on 2017-09-15
View PDF (4 pages)
dot icon15/02/2018
Second filing of a statement of capital following an allotment of shares on 2017-04-30
View PDF (7 pages)
dot icon15/02/2018
Confirmation statement made on 2017-12-15 with updates
View PDF (5 pages)
dot icon14/02/2018
Notification of Peter Kirkpatrick as a person with significant control on 2017-09-28
View PDF (2 pages)
dot icon12/02/2018
Statement of capital following an allotment of shares on 2017-10-01
View PDF (4 pages)
dot icon28/11/2017
Registration of charge 093553390002, created on 2017-11-27
View PDF (20 pages)
dot icon28/11/2017
Registration of charge 093553390003, created on 2017-11-27
View PDF (20 pages)
dot icon13/11/2017
Memorandum and Articles of Association
View PDF (35 pages)
dot icon13/11/2017
Resolutions
View PDF (1 pages)
dot icon13/10/2017
Registration of charge 093553390001, created on 2017-10-09
View PDF (21 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon25/08/2017
Appointment of Mr Michael Paszko as a director on 2017-08-23
View PDF (2 pages)
dot icon08/06/2017
Statement of capital following an allotment of shares on 2017-04-30
View PDF (5 pages)
dot icon05/01/2017
Statement of capital following an allotment of shares on 2016-11-20
View PDF (4 pages)
dot icon23/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/02/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2014
Incorporation
View PDF (42 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.79K
-
0.00
886.00
-
2022
3
11.26K
-
0.00
814.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kozlowski, Krystian
Director
15/12/2014 - Present
4
Whyte, Matthew Charles Stuart
Director
19/07/2018 - Present
9
Paszko, Michael
Director
23/08/2017 - 30/12/2025
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FILM SLATE ONE LIMITED

FILM SLATE ONE LIMITED is an(a) Active company incorporated on 15/12/2014 with the registered office located at 124 Finchley Road, London NW3 5JS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FILM SLATE ONE LIMITED?

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FILM SLATE ONE LIMITED is currently Active. It was registered on 15/12/2014 .

Where is FILM SLATE ONE LIMITED located?

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FILM SLATE ONE LIMITED is registered at 124 Finchley Road, London NW3 5JS.

What does FILM SLATE ONE LIMITED do?

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FILM SLATE ONE LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for FILM SLATE ONE LIMITED?

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The latest filing was on 30/12/2025: Termination of appointment of Michael Paszko as a director on 2025-12-30.