| Company Name | Salvage Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09001119 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Carlo Dusi |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Head Of Business And Commercial Affairs |
| Country of Residence | England |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Jack Patrick Arbuthnott |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 42-44 Beak Street London W1F 9RH |
| Director Name | Mr Paul Adrian Peter Brett |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 09 September 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Debello House 14-18 Heddon Street London W1B 4DA |
| Director Name | Mr Timothy John Dean Smith |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2014(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 December 2015) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Post Office Northend Henley-On-Thames Oxfordshire RG9 6LF |
Location
| Registered Address | 42-44 Beak Street London W1F 9RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Rsp Productions LTD 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 7 January 2016 | Application to strike the company off the register (3 pages) |
| 14 December 2015 | Termination of appointment of Timothy John Dean Smith as a director on 1 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Paul Adrian Peter Brett as a director on 1 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Paul Adrian Peter Brett as a director on 1 December 2015 (1 page) |
| 14 December 2015 | Termination of appointment of Timothy John Dean Smith as a director on 1 December 2015 (1 page) |
| 11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 (2 pages) |
| 2 February 2015 | Director's details changed for Mr Timothy John Dean Smith on 2 February 2015 (2 pages) |
| 9 September 2014 | Appointment of Mr Paul Adrian Peter Brett as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Paul Adrian Peter Brett as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Tim John Dean Smith as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Tim John Dean Smith as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Paul Adrian Peter Brett as a director on 9 September 2014 (2 pages) |
| 9 September 2014 | Appointment of Mr Tim John Dean Smith as a director on 9 September 2014 (2 pages) |
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|