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SALUSBURY FILMS LIMITED

SALUSBURY FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSALUSBURY FILMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09633563
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SALUSBURY FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SALUSBURY FILMS LIMITED located?

    Registered Office Address
    99 Kenton Road
    HA3 0AN Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SALUSBURY FILMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SALUSBURY FILMS LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for SALUSBURY FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		7 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Jun 11, 2024 with updates

    		4 pagesCS01

    Cessation of Stephen Gregory Fuss as a person with significant control on Jun 06, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Jun 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Jun 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Termination of appointment of Stephen G Fuss as a director on Mar 10, 2022

    		1 pagesTM01

    Confirmation statement made on Jun 11, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Stephen G Fuss as a director on Jun 02, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 11, 2020 with updates

    		7 pagesCS01

    Notification of Stephen Fuss as a person with significant control on Apr 10, 2020

    		2 pagesPSC01

    Change of details for Mr Nicholas Anthony Crosfield Bower as a person with significant control on Apr 10, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 10, 2020

    • Capital: GBP 200
    		4 pagesSH01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 11, 2017 with updates

    		7 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of SALUSBURY FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BSP SECRETARIAL LIMITED
    Kenton Road
    HA3 0AN Harrow
    99
    United Kingdom
    		Secretary
    Kenton Road
    HA3 0AN Harrow
    99
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3911065
    		71895400001
    BOWER, Nicholas Anthony Crosfield
    Honiton Road
    NW6 6QD London
    28
    United Kingdom
    		Director
    Honiton Road
    NW6 6QD London
    28
    United Kingdom
    		United KingdomBritish129386030002
    FUSS, Stephen Gregory
    The Avenue
    NW6 7NR London
    31
    England
    		Director
    The Avenue
    NW6 7NR London
    31
    England
    		United KingdomBritish241504340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SALUSBURY FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Gregory Fuss
    The Avenue
    NW6 7NR London
    31
    England
    		Apr 10, 2020
    The Avenue
    NW6 7NR London
    31
    England
    		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.
    Mr Nicholas Anthony Crosfield Bower
    Honiton Road
    NW6 6QD London
    28
    England
    		Apr 06, 2016
    Honiton Road
    NW6 6QD London
    28
    England
    		No
    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.
    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.
    • license: CC0