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Salmagundi Limited, E15 1HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SALMAGUNDI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Salmagundi Limited. The company was founded 19 years ago and was given the registration number 05207089. The firm's registered office is in LONDON. You can find them at The Studio 44 Forest Lane, Stratford, London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:SALMAGUNDI LIMITED
Company Number:05207089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:The Studio 44 Forest Lane, Stratford, London, E15 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Studio 44 Forest Lane, Stratford, London, E15 1HA

Secretary20 January 2020Active
44 Forest Lane, Stratford, London, E15 1HA

Director16 August 2004Active
172 Odessa Road, London, E7 9BU

Director16 August 2004Active
Carrer Picasso 25, L'Escala 17130, Spain,

Secretary16 August 2004Active
The Studio 44 Forest Lane, Stratford, London, E15 1HA

Director22 August 2016Active
48, Trumpington Road, London, England, E7 9EJ

Director23 November 2017Active
53 Oakthorpe Road, Oxford, Oakthorpe Road, Oxford, England, OX2 7BD

Director06 December 2017Active

People with Significant Control

Ms Zoe Claire Flynn
Notified on:16 August 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:The Studio 44 Forest Lane, London, E15 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Joanna Louise Chapman
Notified on:16 August 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:The Studio 44 Forest Lane, London, E15 1HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type micro entity.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-06-08Accounts

Accounts with accounts type micro entity.

Download
2020-02-03Officers

Termination director company with name termination date.

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2020-01-20Officers

Appoint person secretary company with name date.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Officers

Termination director company with name termination date.

Download
2019-12-06Resolution

Resolution.

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2019-12-05Change of constitution

Statement of companys objects.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-24Confirmation statement

Confirmation statement with no updates.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2017-12-15Officers

Appoint person director company with name date.

Download
2017-11-23Officers

Appoint person director company with name date.

Download
2017-08-31Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-05-30Accounts

Change account reference date company previous extended.

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2016-08-23Officers

Appoint person director company with name date.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

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