THE SALT COMPANY (INTERNATIONAL) LIMITED - LONDON


Company Profile Company Filings

Overview

THE SALT COMPANY (INTERNATIONAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE SALT COMPANY (INTERNATIONAL) LIMITED was incorporated 21 years ago on 09/04/2003 and has the registered number: 04728425. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

THE SALT COMPANY (INTERNATIONAL) LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities
59131 - Motion picture distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

55 KENTISH TOWN ROAD
LONDON
NW1 8NX

This Company Originates in : United Kingdom
Previous trading names include:
LUMINA FILMS LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CYRIL VINCENT JOSEPH MEGRET Mar 1975 British Director 2014-05-08 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-04-09 UNTIL 2003-04-09 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-04-09 UNTIL 2003-04-09 RESIGNED
MR IAN RICHARD WESTLEY Nov 1967 British Director 2009-09-15 UNTIL 2015-06-29 RESIGNED
MR JAMES NORRIE Apr 1973 British Director 2012-01-09 UNTIL 2015-04-22 RESIGNED
MR ROBERT ANDREW BEVAN Nov 1962 British Director 2014-05-08 UNTIL 2016-05-31 RESIGNED
MR ROBERT ANDREW BEVAN Nov 1962 British Director 2004-03-09 UNTIL 2014-03-13 RESIGNED
MISS SAMANTHA GAEL HORLEY Oct 1969 British Director 2005-06-22 UNTIL 2015-04-22 RESIGNED
MR CYRIL VINCENT JOSEPH MEGRET Mar 1975 British Director 2004-03-10 UNTIL 2014-03-13 RESIGNED
MR WILLIAM JAMES VESSEY MACHIN Oct 1973 British Director 2003-04-09 UNTIL 2004-03-10 RESIGNED
CHRISTOPHER SHILLING British Secretary 2004-03-10 UNTIL 2015-06-29 RESIGNED
ANNABELLE TAMSIN MACHIN Apr 1971 Secretary 2003-04-09 UNTIL 2004-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Film Collective Limited 2016-04-06 - 2022-08-25 Tortola   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IF 6 WAS 9 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
LITTLE WING FILMS LIMITED LONDON ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SWANSTAR PROPERTIES LIMITED HYTHE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
YOGA PLACE E2 LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LWF MANAGEMENT SERVICES LIMITED LONDON ... DORMANT 74990 - Non-trading company
LWF ADMINISTRATION SERVICES LIMITED LONDON ... DORMANT 74990 - Non-trading company
BUENA ONDA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
SURRENDER ALL LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
FULL TIME HOBBY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SLINGSHOT PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
FILM EXPORT UK LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
FIL MONEY SERVICES LIMITED LONDON Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
UNDERSCORE LIMITED LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
SUN HOUSE ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
THE SALT COMPANY (MANAGEMENT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
MELODY ROAD MUSIC LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FULL TIME HOBBY MUSIC LTD LONDON Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
THE VIPERS NEST LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ANA FILM PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
The Salt Company (International) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-01 30-04-2023 £6,430 Cash £-2,533,939 equity
The Salt Company (International) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-10 30-04-2022 £40,514 Cash £-2,532,094 equity
The Salt Company (International) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 30-04-2021 £66,652 Cash £-2,497,590 equity
The Salt Company (International) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-30 30-04-2020 £58,289 Cash £-2,491,534 equity
The Salt Company (International) Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £77,030 Cash £-2,484,740 equity
The Salt Company (International) Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £37,077 Cash £-2,537,796 equity
The Salt Company (International) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £4,861 Cash £-2,197,225 equity
The Salt Company (International) Limited - Abbreviated accounts 16.3 2017-02-01 30-04-2016 £124,329 Cash £-1,879,601 equity
The Salt Company (International) Limited - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £120,168 Cash £-2,120,010 equity
The Salt Company (International) Limited - Limited company - abbreviated - 11.0.0 2015-01-31 30-04-2014 £11,178 Cash £-2,141,390 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MARBELOW LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
NICHE ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOONSHOT MUSIC LTD. LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MODA MUSIC LIMITED LONDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
MONKEYNATRA LIMITED LONDON Active DORMANT 99999 - Dormant Company
MELODY ROAD MUSIC LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGIC DARTS MUSIC PUBLISHING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
UPPER CANONSFIELD MANAGEMENT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
ANOTHER ROUND PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
TRIPLE JACK MUSIC LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities