| Company Name | Salamander Film Productions Limited |
|---|---|
| Director | Nanette Forbes |
| Company Status | Active |
| Company Number | 00852655 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1965(58 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mrs Nanette Forbes |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2017(51 years, 7 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
| Director Name | Mr Bryan Forbes |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 08 May 2013) |
| Role | Writer/Film Director |
| Country of Residence | England |
| Correspondence Address | Seven Pines Lake Road Wentworth Surrey GU25 4QP |
| Director Name | Mrs Nanette Forbes |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 9 months after company formation) |
| Appointment Duration | 22 years, 11 months (resigned 01 March 2014) |
| Role | Actress/Author |
| Country of Residence | England |
| Correspondence Address | Seven Pines Lake Road Wentworth Virginia Water Surrey GU25 4QP |
| Secretary Name | Mr John Lawrence Hargreaves |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(25 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 06 December 1993) |
| Role | Company Director |
| Correspondence Address | Fiddlers Green 1 Wood Lane Iver Buckinghamshire SL0 0LL |
| Secretary Name | Mr Bernard William Firman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1993(28 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 22 January 2013) |
| Role | Business Manager |
| Correspondence Address | Old Cottage Exton Dulverton Somerset TA22 9JT |
| Director Name | Mr Graham Clempson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2014(48 years, 8 months after company formation) |
| Appointment Duration | 3 years (resigned 01 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,719,815 |
| Cash | £74,192 |
| Current Liabilities | £1,290 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 21 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 4 February 2025 (9 months, 1 week from now) |
Charges
| 24 July 1967 | Delivered on: 1 August 1967 Persons entitled: Twentieth Century Fox Film Corporaiton Classification: Mortgage Secured details: All monies that the chargee may be called upon to pay in respect of a film provisionally entitled "dead fall". Particulars: All the interest of the mortgage in the film "dead fall" & all matters connected with the film & in the agreement dated 31/3/67 relating to production &distribution of said film. Outstanding |
|---|
Filing History
| 10 February 2024 | Confirmation statement made on 21 January 2024 with no updates (3 pages) |
|---|---|
| 14 August 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
| 3 February 2023 | Confirmation statement made on 21 January 2023 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
| 28 January 2022 | Confirmation statement made on 21 January 2022 with no updates (3 pages) |
| 20 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 13 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
| 22 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 6 February 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 14 July 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 1 February 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
| 27 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 22 January 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 2 May 2017 | Termination of appointment of Graham Clempson as a director on 1 March 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Graham Clempson as a director on 1 March 2017 (1 page) |
| 13 March 2017 | Appointment of Mrs Nanette Forbes as a director on 1 February 2017 (2 pages) |
| 13 March 2017 | Appointment of Mrs Nanette Forbes as a director on 1 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 10 February 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 29 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 6 March 2014 | Appointment of Mr Graham Clempson as a director (2 pages) |
| 6 March 2014 | Appointment of Mr Graham Clempson as a director (2 pages) |
| 5 March 2014 | Termination of appointment of Nanette Forbes as a director (1 page) |
| 5 March 2014 | Termination of appointment of Nanette Forbes as a director (1 page) |
| 3 March 2014 | Termination of appointment of Bryan Forbes as a director (1 page) |
| 3 March 2014 | Registered office address changed from Seven Pines Wentworth Surrey GU25 4QP on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Seven Pines Wentworth Surrey GU25 4QP on 3 March 2014 (1 page) |
| 3 March 2014 | Termination of appointment of Bryan Forbes as a director (1 page) |
| 3 March 2014 | Registered office address changed from Seven Pines Wentworth Surrey GU25 4QP on 3 March 2014 (1 page) |
| 15 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-15
|
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 February 2013 | Termination of appointment of Bernard Firman as a secretary (1 page) |
| 18 February 2013 | Termination of appointment of Bernard Firman as a secretary (1 page) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
| 18 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 18 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 January 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (5 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Secretary's details changed for Bernard William Firman on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Nanette Forbes on 1 January 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (5 pages) |
| 5 March 2010 | Director's details changed for Mr Bryan Forbes on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Bryan Forbes on 1 January 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Bernard William Firman on 1 January 2010 (2 pages) |
| 5 March 2010 | Secretary's details changed for Bernard William Firman on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mr Bryan Forbes on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Nanette Forbes on 1 January 2010 (2 pages) |
| 5 March 2010 | Director's details changed for Mrs Nanette Forbes on 1 January 2010 (2 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 24 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 21/01/09; full list of members (4 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 16 December 2008 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 31 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 31 March 2008 | Return made up to 21/01/08; full list of members (4 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 22 February 2007 | Return made up to 21/01/07; full list of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 24 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 24 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 26 January 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 17 January 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 24 August 2004 | Director's particulars changed (1 page) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 04/02/04; full list of members (7 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 February 2003 | Return made up to 19/02/03; full list of members
|
| 27 February 2003 | Return made up to 19/02/03; full list of members
|
| 8 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 8 March 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 October 2001 (8 pages) |
| 9 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 9 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 October 2000 (8 pages) |
| 17 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 17 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 1 April 1999 | Return made up to 16/03/99; full list of members (7 pages) |
| 1 April 1999 | Return made up to 16/03/99; full list of members (7 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 11 January 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
| 23 March 1998 | Return made up to 16/03/98; full list of members (7 pages) |
| 23 March 1998 | Return made up to 16/03/98; full list of members (7 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 April 1997 | Return made up to 16/03/97; full list of members (7 pages) |
| 23 April 1997 | Return made up to 16/03/97; full list of members (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 4 December 1996 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 22 April 1996 | Return made up to 16/03/96; full list of members
|
| 22 April 1996 | Return made up to 16/03/96; full list of members
|
| 1 December 1995 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 1 December 1995 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 7 June 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 7 June 1995 | Return made up to 16/03/95; full list of members (6 pages) |