SALAMANDER FILM PRODUCTIONS LIMITED
LONDON

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Company number 00852655
Status Active
Incorporation Date 25 June 1965
Company Type Private Limited Company
Address GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Termination of appointment of Graham Clempson as a director on 1 March 2017; Appointment of Mrs Nanette Forbes as a director on 1 February 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of SALAMANDER FILM PRODUCTIONS LIMITED are www.salamanderfilmproductions.co.uk, and www.salamander-film-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and four months. Salamander Film Productions Limited is a Private Limited Company. The company registration number is 00852655. Salamander Film Productions Limited has been working since 25 June 1965. The present status of the company is Active. The registered address of Salamander Film Productions Limited is Galla House 695 High Road North Finchley London N12 0bt. . FORBES, Nanette is a Director of the company. Secretary FIRMAN, Bernard William has been resigned. Secretary HARGREAVES, John Lawrence has been resigned. Director CLEMPSON, Graham has been resigned. Director FORBES, Bryan has been resigned. Director FORBES, Nanette has been resigned. The company operates in "Artistic creation".


Current Directors

Director
FORBES, Nanette
Appointed Date: 01 February 2017
91 years old

Resigned Directors

Secretary
FIRMAN, Bernard William
Resigned: 22 January 2013
Appointed Date: 06 December 1993
Secretary
HARGREAVES, John Lawrence
Resigned: 06 December 1993
Director
CLEMPSON, Graham
Resigned: 01 March 2017
Appointed Date: 01 March 2014
64 years old
Director
FORBES, Bryan
Resigned: 08 May 2013
99 years old
Director
FORBES, Nanette
Resigned: 01 March 2014
91 years old

Persons With Significant Control

Mrs Nanette Forbes
Notified on: 20 November 2016
91 years old
Nature of control: Ownership of shares – 75% or more

SALAMANDER FILM PRODUCTIONS LIMITED Events

02 May 2017
Termination of appointment of Graham Clempson as a director on 1 March 2017
13 Mar 2017
Appointment of Mrs Nanette Forbes as a director on 1 February 2017
10 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 69 more events
04 Oct 1988
Return made up to 15/02/88; full list of members
18 Feb 1988
Accounts for a small company made up to 31 October 1987
27 Oct 1987
Return made up to 05/06/87; full list of members
11 Feb 1987
Accounts for a small company made up to 31 October 1986
27 Jun 1986
Return made up to 05/06/86; full list of members

SALAMANDER FILM PRODUCTIONS LIMITED Charges

24 July 1967
Mortgage
Delivered: 1 August 1967
Status: Outstanding
Persons entitled: Twentieth Century Fox Film Corporaiton
Description: All the interest of the mortgage in the film "dead fall" &…

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