THE SALT COMPANY (MANAGEMENT) LIMITED

Overview

Company Name	THE SALT COMPANY (MANAGEMENT) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08724295
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SALT COMPANY (MANAGEMENT) LIMITED?

Motion picture production activities (59111) / Information and communication

Where is THE SALT COMPANY (MANAGEMENT) LIMITED located?

Registered Office Address	15 Lynton Road NW6 6BD London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE SALT COMPANY (MANAGEMENT) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for THE SALT COMPANY (MANAGEMENT) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for THE SALT COMPANY (MANAGEMENT) LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Total exemption full accounts made up to Apr 30, 2024	6 pages	AA

Oct 23, 2024	Confirmation statement made on Oct 18, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Apr 30, 2023	6 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 18, 2023 with no updates	3 pages	CS01

Nov 09, 2022	Total exemption full accounts made up to Apr 30, 2022	6 pages	AA

Oct 25, 2022	Confirmation statement made on Oct 18, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	6 pages	AA

Oct 22, 2021	Confirmation statement made on Oct 18, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Apr 30, 2020	6 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 18, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Total exemption full accounts made up to Apr 30, 2019	6 pages	AA

Jan 06, 2020	Registered office address changed from 55 Kentish Town Road London NW1 8NX England to 15 Lynton Road London NW6 6BD on Jan 06, 2020	1 pages	AD01

Oct 22, 2019	Confirmation statement made on Oct 18, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	6 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 18, 2018 with updates	4 pages	CS01

Oct 18, 2018	Change of details for Mr Cyril Vincent Joseph Megret as a person with significant control on Oct 18, 2018	2 pages	PSC04

Oct 18, 2018	Cessation of Robert Andrew Bevan as a person with significant control on Oct 16, 2018	1 pages	PSC07

Oct 18, 2018	Statement of capital following an allotment of shares on Oct 16, 2018 Capital: GBP 200	3 pages	SH01

Jan 31, 2018	Total exemption full accounts made up to Apr 30, 2017	6 pages	AA

Oct 18, 2017	Confirmation statement made on Oct 09, 2017 with updates	4 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	6 pages	AA

Dec 12, 2016	Registered office address changed from Unit 19 2nd Floor Tileyard Studios, Tileyard Road London N7 9AH to 55 Kentish Town Road London NW1 8NX on Dec 12, 2016	1 pages	AD01

Oct 12, 2016	Confirmation statement made on Oct 09, 2016 with updates	6 pages	CS01

Jun 04, 2016	Termination of appointment of Robert Andrew Bevan as a director on Jun 01, 2016	1 pages	TM01

Jan 31, 2016	Total exemption small company accounts made up to Apr 30, 2015	6 pages	AA

View All Filings

Who are the officers of THE SALT COMPANY (MANAGEMENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MEGRET, Cyril Vincent Joseph Lynton Road NW6 6BD London 15 England	Oct 09, 2013		Director	Lynton Road NW6 6BD London 15 England		England	British	1975-3	Director	106007480002
BEVAN, Robert Andrew 2nd Floor Tileyard Studios, Tileyard Road N7 9AH London Unit 19 England	Oct 09, 2013	Jun 01, 2016	Director	2nd Floor Tileyard Studios, Tileyard Road N7 9AH London Unit 19 England		England	British	1962-11	Director	52172260010

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SALT COMPANY (MANAGEMENT) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Andrew Bevan NW5 2LL London 14 Bartholomew Villas United Kingdom	Apr 06, 2016	NW5 2LL London 14 Bartholomew Villas United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Cyril Vincent Joseph Megret Lynton Road NW6 6BD London 15 England	Apr 06, 2016	Lynton Road NW6 6BD London 15 England	No
	Nationality: French Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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