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SALAMANDER FILM PRODUCTIONS LIMITED

Learn more about SALAMANDER FILM PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT

SALAMANDER FILM PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00852655
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.06.25
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.18
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

TWENTIETH CENTURY FOX FILM CORPORAITON
MORTGAGE - Outstanding on 1967.08.01

List of company documents:

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21/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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21/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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DIRECTOR APPOINTED MR GRAHAM CLEMPSON
Form type: AP01
Date: 2014.03.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NANETTE FORBES
Form type: TM01
Date: 2014.03.05
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REGISTERED OFFICE CHANGED ON 03/03/2014 FROM, SEVEN PINES, WENTWORTH, SURREY, GU25 4QP
Form type: AD01
Date: 2014.03.03
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APPOINTMENT TERMINATED, DIRECTOR BRYAN FORBES
Form type: TM01
Date: 2014.03.03
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21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY BERNARD FIRMAN
Form type: TM02
Date: 2013.02.18
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21/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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21/01/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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21/01/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NANETTE FORBES / 01/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN FORBES / 01/01/2010
Form type: CH01
Date: 2010.03.05
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SECRETARY'S CHANGE OF PARTICULARS / BERNARD WILLIAM FIRMAN / 01/01/2010
Form type: CH03
Date: 2010.03.05
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.27
Child documents:
Document type: ANNOTATION
Date: 2003.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/03
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.21
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 16/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 16/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
Child documents:
Document type: ANNOTATION
Date: 1996.04.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 16/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.01.24

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Company directors and board members:

GRAHAM CLEMPSON (current)
Director, COMPANY DIRECTOR, 2014.03.01
GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY , LONDON
N12 0BT
ENGLAND
BERNARD WILLIAM FIRMAN (resigned)
Secretary, BUSINESS MANAGER, 1993.12.06 - 2013.01.22
OLD COTTAGE EXTON , DULVERTON
TA22 9JT, SOMERSET
ENGLAND
JOHN LAWRENCE HARGREAVES (resigned)
Secretary, 1991.03.31 - 1993.12.06
FIDDLERS GREEN 1 WOOD LANE , IVER
SL0 0LL, BUCKINGHAMSHIRE
BRYAN FORBES (resigned)
Director, WRITER/FILM DIRECTOR, 1991.03.31 - 2013.05.08
SEVEN PINES LAKE ROAD , WENTWORTH
GU25 4QP, SURREY
ENGLAND
NANETTE FORBES (resigned)
Director, ACTRESS/AUTHOR, 1991.03.31 - 2014.03.01
SEVEN PINES LAKE ROAD WENTWORTH , VIRGINIA WATER
GU25 4QP, SURREY
ENGLAND
Date 2013.10.31
Tangible Fixed Assets £ 25
Shareholder Funds £ 1,734,937
Profit Loss Account Reserve £ 1,735,037
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 58,323
Net Current Assets Liabilities £ 57,599
Creditors Due Within One Year £ 1,356
Cash Bank In Hand £ 58,955
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary Shares of £1 each
Creditors Due After One Year £ 1,793,260

Companies near to SALAMANDER FILM PRODUCTIONS ltd.

Information about the Private Limited Company SALAMANDER FILM PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data