SALT TV LTD
LONDON SALT PICTURES LIMITED THE VISION CONSULTANCY LIMITED

Hellopages » Greater London » Westminster » W1F 9HT

Company number 03049647
Status Active
Incorporation Date 25 April 1995
Company Type Private Limited Company
Address 3RD FLOOR, 4 GOLDEN SQUARE, LONDON, W1F 9HT
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of SALT TV LTD are www.salttv.co.uk, and www.salt-tv.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and seven months. Salt Tv Ltd is a Private Limited Company. The company registration number is 03049647. Salt Tv Ltd has been working since 25 April 1995. The present status of the company is Active. The registered address of Salt Tv Ltd is 3rd Floor 4 Golden Square London W1f 9ht. The company`s financial liabilities are £683.89k. It is £63.1k against last year. The cash in hand is £533.71k. It is £179.71k against last year. And the total assets are £826.78k, which is £91.14k against last year. FAGERSON, Daniel Ragnar is a Director of the company. HARRINGTON, Fiona Edel is a Director of the company. Secretary DINSELL, Brenda Lilian has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director DINSELL, Julian Nelson has been resigned. Director DINSELL, Simon Christian has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Video production activities".


salt tv Key Finiance

LIABILITIES £683.89k
+10%
CASH £533.71k
+50%
TOTAL ASSETS £826.78k
+12%
All Financial Figures

Current Directors

Director
FAGERSON, Daniel Ragnar
Appointed Date: 29 April 1999
53 years old
Director
HARRINGTON, Fiona Edel
Appointed Date: 23 January 2015
43 years old

Resigned Directors

Secretary
DINSELL, Brenda Lilian
Resigned: 25 April 2009
Appointed Date: 25 April 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995
Director
DINSELL, Julian Nelson
Resigned: 30 September 2008
Appointed Date: 25 April 1995
84 years old
Director
DINSELL, Simon Christian
Resigned: 24 August 2011
Appointed Date: 22 January 1996
54 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 25 April 1995
Appointed Date: 25 April 1995

SALT TV LTD Events

10 Mar 2017
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 71,351
19 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 71,351
...
... and 71 more events
18 Jul 1995
Particulars of mortgage/charge
04 May 1995
Registered office changed on 04/05/95 from: 372 old street london EC1V 9LT
04 May 1995
Secretary resigned;new secretary appointed
04 May 1995
Director resigned;new director appointed
25 Apr 1995
Incorporation

SALT TV LTD Charges

21 November 2002
Rent deposit deed
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £13,434.00 and any increased sum paid under the provisions…
14 July 1995
Fixed and floating charge
Delivered: 18 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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