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 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
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)
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 |