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SALT FILM LIMITED - 39 Etchingham Park Road, Finchley, London, N3 2DU, United Kingdom
Company Information
- Company registration number
- 04138272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Etchingham Park Road
- Finchley
- London
- N3 2DU 39 Etchingham Park Road, Finchley, London, N3 2DU UK
Management
- Managing Directors
- GROENEWALD, Jacques Bernard
- KIRKMAN, Ross Macdonald
- STRANGE, Eugene
- Company secretaries
- STRANGE, Eugene
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-10
- Age Of Company 2001-01-10 23 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Mr Eugene Strange
- Mr Ross Macdonald Kirkman
- Mr Thomas David Charles Petch
- Mr Eugene Strange
- Mr Tom David Charles Petch
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REPAIRBOAT LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-31
✓
- Annual Return
- Due Date: 2024-01-23
- Last Date: 2023-01-09
✓
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SALT FILM LIMITED Company Description
- SALT FILM LIMITED is a ltd registered in United Kingdom with the Company reg no 04138272. Its current trading status is "live". It was registered 2001-01-10. It was previously called REPAIRBOAT LIMITED. It has declared SIC or NACE codes as "59111". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-01-31.It can be contacted at 39 Etchingham Park Road .
Get SALT FILM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Salt Film Limited - 39 Etchingham Park Road, Finchley, London, N3 2DU, United Kingdom
- 2001-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04138272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04138272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04138272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-07-05) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-10) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-10-20) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-25) - AA
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confirmation-statement-with-no-updates (2019-01-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-08) - AP01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-12-13) - PSC04
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change-person-director-company-with-change-date (2018-12-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-09) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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change-person-director-company-with-change-date (2016-02-15) - CH01
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change-person-secretary-company-with-change-date (2016-02-15) - CH03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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change-person-director-company-with-change-date (2011-02-15) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-03) - AR01
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change-person-director-company-with-change-date (2010-02-03) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-28) - AA
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legacy (2009-02-19) - 363a
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legacy (2009-02-17) - 288a
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keyboard_arrow_right 2008
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legacy (2008-12-17) - 287
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legacy (2008-05-29) - 288c
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legacy (2008-05-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-12-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-09-03) - AA
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legacy (2007-03-29) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-02-03) - 363s
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legacy (2006-02-10) - 288b
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legacy (2006-04-03) - 288a
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legacy (2006-03-28) - 287
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accounts-with-accounts-type-total-exemption-small (2006-11-29) - AA
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legacy (2006-11-29) - 288b
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legacy (2006-04-03) - 288b
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-28) - AA
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legacy (2005-01-28) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-17) - AA
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legacy (2004-11-17) - 363s
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legacy (2004-02-04) - 288c
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keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-11-18) - AA
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legacy (2003-11-18) - 288a
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legacy (2003-11-18) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-12-04) - 287
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accounts-with-accounts-type-total-exemption-full (2002-11-28) - AA
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legacy (2002-10-11) - 288b
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legacy (2002-01-22) - 363s
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legacy (2002-01-14) - 288c
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keyboard_arrow_right 2001
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legacy (2001-03-06) - 288b
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certificate-change-of-name-company (2001-03-06) - CERTNM
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legacy (2001-03-09) - 288a
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memorandum-articles (2001-03-13) - MEM/ARTS
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incorporation-company (2001-01-10) - NEWINC
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legacy (2001-04-17) - 288a
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legacy (2001-03-09) - 287
