SALT FILM LIMITED
LONDON REPAIRBOAT LIMITED

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Company number 04138272
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address 39 ETCHINGHAM PARK ROAD, FINCHLEY, LONDON, N3 2DU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 4 . The most likely internet sites of SALT FILM LIMITED are www.saltfilm.co.uk, and www.salt-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 9 miles; to Barnes Bridge Rail Station is 9.8 miles; to Brentford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Salt Film Limited is a Private Limited Company. The company registration number is 04138272. Salt Film Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Salt Film Limited is 39 Etchingham Park Road Finchley London N3 2du. The company`s financial liabilities are £15k. It is £0.27k against last year. The cash in hand is £57.83k. It is £-9.68k against last year. And the total assets are £99.59k, which is £-50.37k against last year. STRANGE, Eugene is a Secretary of the company. KIRKMAN, Ross Macdonald is a Director of the company. PETCH, Thomas David Charles is a Director of the company. STRANGE, Eugene is a Director of the company. Secretary JONES, Mark has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Mark has been resigned. Director MORTIMORE, Steven Antony has been resigned. Director PETCH, Tom David Charles has been resigned. Director QUENNELL, Alexander Michael Kerr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


salt film Key Finiance

LIABILITIES £15k
+1%
CASH £57.83k
-15%
TOTAL ASSETS £99.59k
-34%
All Financial Figures

Current Directors

Secretary
STRANGE, Eugene
Appointed Date: 27 March 2006
Director
KIRKMAN, Ross Macdonald
Appointed Date: 28 March 2006
55 years old
Director
PETCH, Thomas David Charles
Appointed Date: 10 February 2008
59 years old
Director
STRANGE, Eugene
Appointed Date: 27 March 2006
49 years old

Resigned Directors

Secretary
JONES, Mark
Resigned: 28 March 2006
Appointed Date: 16 October 2003
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 16 October 2003
Appointed Date: 21 February 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 February 2001
Appointed Date: 10 January 2001
Director
JONES, Mark
Resigned: 27 March 2006
Appointed Date: 21 February 2001
56 years old
Director
MORTIMORE, Steven Antony
Resigned: 16 August 2002
Appointed Date: 05 April 2001
57 years old
Director
PETCH, Tom David Charles
Resigned: 06 February 2006
Appointed Date: 21 February 2001
59 years old
Director
QUENNELL, Alexander Michael Kerr
Resigned: 27 March 2006
Appointed Date: 05 April 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 February 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr Eugene Strange
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Macdonald Kirkman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas David Charles Petch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALT FILM LIMITED Events

14 Feb 2017
Confirmation statement made on 10 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4
15 Feb 2016
Secretary's details changed for Eugene Strange on 10 January 2016
15 Feb 2016
Director's details changed for Mr Ross Macdonald Kirkman on 10 January 2016
...
... and 57 more events
09 Mar 2001
New director appointed
06 Mar 2001
Company name changed repairboat LIMITED\certificate issued on 06/03/01
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
10 Jan 2001
Incorporation

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