SLATESYSTEM PRODUCTIONS LIMITED

Company summary

Sourced from Companies House, retrieved 25 September 2026 at 12:32 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACCARTHY, John ACTIVE	Director	24 Oct 1995		England	October 1950	Thirsk Cottage, Stanhope Road Highgate, London, N6 5DE
REGIS, Peter John ACTIVE	Director	30 Sep 1998		United Kingdom	September 1948	1 Oakhill Way, Hampstead, London, NW3 7LR
AHMAD, Imran RESIGNED	Secretary	30 Sep 1998	30 Sep 2009			523 Rayners Lane, Pinner, Middlesex, HA5 5HX
KELLETT, John Francis RESIGNED	Secretary		31 Mar 1995			16 Meridian Centre, Peacehaven, East Sussex, BN10 8BB
KELLETT, Peter RESIGNED	Secretary	31 Mar 1995	31 Dec 1998			46 Humber Road, Chelmsford, Essex, CM1 7PF
HOWELL, Gerald Stewart RESIGNED	Director		16 Jun 1994	United Kingdom	September 1937	Thornhill, La Rue Des Chataigniers, St John, Jersey, JE3 4DL
KELLETT, Peter RESIGNED	Director		31 Dec 1998	England	April 1933	46 Humber Road, Chelmsford, Essex, CM1 7PF
PERRY, James Anthony Harold RESIGNED	Director		31 Jul 1992		September 1939	Beggars Barn, Shutford, Banbury, Oxfordshire, OX15 6JD
SPRAGG, Nicholas John RESIGNED	Director		30 Sep 2007		December 1933	Ingleside Woolcutts Lane, Bourton, Dorset, SP8 5BS

Created	Status	Filings
06 Apr 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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