Introduction
Watch Company
S
SLATE ENTERTAINMENT LIMITED
SLATE ENTERTAINMENT LIMITED is an active company incorporated on 16 April 2021 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. SLATE ENTERTAINMENT LIMITED was registered 4 years ago.(SIC: 59113, 59120)
Status
active
Active since 4 years ago
Company No
13340393
LTD Company
Age
4 Years
Incorporated 16 April 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2025 (11 months ago)
Submitted on 6 May 2025 (10 months ago)
Next Due
Due by 29 April 2026
For period ending 15 April 2026
Address
80 Charlotte Street London, W1T 4DF,
3 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Share Issue
Jun 21
Capital Alter Shares Subdivision
Director Joined
Nov 21
Appoint Person Director Company With Nam...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENNETTS, Katherine Alison
ActiveLondonW1T 6EJ
Born July 1984
Director
Appointed 26 May 2021
BENNETTS, Katherine Alison
LondonW1T 6EJ
Born July 1984
Director
26 May 2021
Active
VOGEL, Hal
ActiveCharlotte Street, LondonW1T 4DF
Born July 1970
Director
Appointed 16 Apr 2021
VOGEL, Hal
Charlotte Street, LondonW1T 4DF
Born July 1970
Director
16 Apr 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ringside Media Limited
ActiveOrange Street, LondonWC2H 7DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 May 2022
Ringside Media Limited
Orange Street, LondonWC2H 7DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 May 2022
Active
Mr Hal Vogel
ActiveCharlotte Street, LondonW1T 4DF
Born July 1970
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Apr 2021
Mr Hal Vogel
Charlotte Street, LondonW1T 4DF
Born July 1970
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Apr 2021
Active
Filing History
18
Description
Type
Date Filed
Document
22 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 June 2021
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 May 2021