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SALON PICTURES LIMITED

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

This company is commonly known as Salon Pictures Limited. The company was founded 11 years ago and was given the registration number 08353909. The firm's registered office is in LONDON. You can find them at Nyman Libson Paul, 124 Finchley Road, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SALON PICTURES LIMITED
Company Number:08353909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2013
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:Nyman Libson Paul, 124 Finchley Road, London, England, NW3 5JS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Secretary09 January 2013Active
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director26 January 2013Active
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director09 January 2013Active
606, Leeman Road, York, England, YO26 4ZP

Director01 April 2017Active
Gullane House, Rockcliffe Way, Eighton Banks, Gateshead, England, NE9 7XS

Director08 January 2016Active

People with Significant Control

Mr Nick Taussig
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN
Nature of control:
  • Significant influence or control
Mr Paul Van Carter
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:Nyman Libson Paul, 124 Finchley Road, London, England, NW3 5JS
Nature of control:
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-21Insolvency

Liquidation voluntary appointment of liquidator.

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2023-03-21Insolvency

Liquidation voluntary statement of affairs.

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2023-03-21Resolution

Resolution.

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2023-03-13Address

Change registered office address company with date old address new address.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Termination director company with name termination date.

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2022-10-03Accounts

Change account reference date company previous extended.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-02-14Resolution

Resolution.

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2020-01-09Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Change account reference date company previous shortened.

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2019-10-30Capital

Capital allotment shares.

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2019-05-15Miscellaneous

Legacy.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-14Capital

Capital allotment shares.

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2019-01-14Capital

Capital allotment shares.

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2019-01-11Capital

Capital allotment shares.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-06Officers

Termination director company with name termination date.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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