SALTY FILM LIMITED
HARROW

Hellopages » Greater London » Brent » HA3 0AN

Company number 08313308
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address 99 KENTON ROAD, HARROW, MIDDLESEX, HA3 0AN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 17 June 2016 GBP 1,392,187 . The most likely internet sites of SALTY FILM LIMITED are www.saltyfilm.co.uk, and www.salty-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Salty Film Limited is a Private Limited Company. The company registration number is 08313308. Salty Film Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Salty Film Limited is 99 Kenton Road Harrow Middlesex Ha3 0an. . HOLLOWAY, Hannah Jane is a Director of the company. POLHEMUS, John Hart is a Director of the company. STOURTON, Henry Matthew is a Director of the company. Director HANBURY, Timothy James has been resigned. Director WEST, Simon Alexander has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HOLLOWAY, Hannah Jane
Appointed Date: 11 May 2016
73 years old
Director
POLHEMUS, John Hart
Appointed Date: 29 November 2012
58 years old
Director
STOURTON, Henry Matthew
Appointed Date: 29 November 2012
54 years old

Resigned Directors

Director
HANBURY, Timothy James
Resigned: 04 May 2016
Appointed Date: 21 July 2014
73 years old
Director
WEST, Simon Alexander
Resigned: 18 January 2016
Appointed Date: 29 November 2012
64 years old

Persons With Significant Control

Mr Simon Alexander West
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jib Polhemus
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Hstourton Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTY FILM LIMITED Events

30 Jan 2017
Confirmation statement made on 29 November 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 1,392,187
27 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Registration of charge 083133080003, created on 21 June 2016
...
... and 19 more events
09 Oct 2013
Statement of capital following an allotment of shares on 21 March 2013
  • GBP 300
09 Oct 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Oct 2013
Change of share class name or designation
09 Oct 2013
Particulars of variation of rights attached to shares
29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SALTY FILM LIMITED Charges

21 June 2016
Charge code 0831 3308 0004
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Benjamin Levine
Description: The intellectual property rights in respect of the full…
21 June 2016
Charge code 0831 3308 0003
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Henry Stourton
Description: The intellectual property rights in respect of the full…
21 June 2016
Charge code 0831 3308 0002
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Stefan Renold
Description: The intellectual property rights in respect of the full…
23 May 2016
Charge code 0831 3308 0001
Delivered: 26 May 2016
Status: Satisfied on 14 June 2016
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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