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SLATE NORTH LIMITED

SLATE NORTH LIMITED is an active private limited company, incorporated on 5 May 2005. The nature of the business is Motion picture production activities. The company's registered office is on Heriot Row, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. SLATE NORTH LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC284359
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/05/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 124 HERIOT ROW, 1ST FLOOR
Post TownEDINBURGH
PostcodeEH3 6EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/05/2024
Last Made Up Date05/05/2023

Return

Next Due Date02/06/2017
Last Made Up Date05/05/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
SLATE NORTH LIMITED

Directors

(The company's officers)
MS ANDREA MARGARET CALDERWOOD
(~59 year old Scottish national)
310 WESTBOURNE PARK ROAD, LONDON, W11 1EH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/05/2005
ANDREA MARGARET CALDERWOOD
310 WESTBOURNE PARK ROAD, LONDON, W11 1EH
  • Current Secretary
Appointed on 29/07/2015

Shareholders

(Persons of Significant Control)
Ms Andrea Margaret Calderwood
(~59 year old British national)
310, Westbourne Park Road, London, W11 1EH, Uk
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/12/2016

Connections

(Shared officers)
KEEP MUM PRODUCTIONS LTD
  • MS ANDREA MARGARET CALDERWOOD
POTBOILER PRODUCTIONS LIMITED
  • MS ANDREA MARGARET CALDERWOOD
POTBOILER TELEVISION LTD
  • MS ANDREA MARGARET CALDERWOOD
  • MRS ANDREA MARGARET CALDERWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SLATE NORTH LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 6EN.

Map of SLATE NORTH LIMITED at local scale
Map of SLATE NORTH LIMITED at local scale
Map of SLATE NORTH LIMITED at district scale
Map of SLATE NORTH LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 6EN

Other companies with registered offices in EH3 6EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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