SALON CHURCHILL LIMITED
Overview
| Company Name | SALON CHURCHILL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09757788 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SALON CHURCHILL LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SALON CHURCHILL LIMITED located?
| Registered Office Address | Nyman Libson Paul Regina House 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SALON CHURCHILL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 22, 2021 |
What are the latest filings for SALON CHURCHILL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Nov 22, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Nov 22, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 22, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 22, 2018 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 22, 2017 | 5 pages | AA | ||
Director's details changed for Mr Nicholas Andrew Charles Taussig on Mar 05, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Nicholas Andrew Charles Taussig on Mar 05, 2018 | 1 pages | CH03 | ||
Change of details for Mr Nicholas Andrew Charles Taussig as a person with significant control on Mar 05, 2018 | 2 pages | PSC04 | ||
Director's details changed for Mr Paul Cameron Van Carter on Mar 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Andrew Charles Taussig on Mar 05, 2018 | 2 pages | CH01 | ||
Secretary's details changed for Mr Paul Van Carter on Mar 05, 2018 | 1 pages | CH03 | ||
Secretary's details changed for Mr Nicholas Andrew Charles Taussig on Mar 05, 2018 | 1 pages | CH03 | ||
Registered office address changed from 26a North Street London SW4 0HB United Kingdom to Nyman Libson Paul Regina House 124 Finchley Road London NW3 5JS on Feb 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 22, 2016 | 9 pages | AA | ||
Previous accounting period extended from Sep 30, 2016 to Nov 22, 2016 | 3 pages | AA01 | ||
Who are the officers of SALON CHURCHILL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAUSSIG, Nicholas Andrew Charles | Secretary | Regina House 124 Finchley Road NW3 5JS London Nyman Libson Paul England | 200617480001 | |||||||
| VAN CARTER, Paul | Secretary | Regina House 124 Finchley Road NW3 5JS London Nyman Libson Paul England | 200617470002 | |||||||
| TAUSSIG, Nicholas Andrew Charles | Director | Regina House 124 Finchley Road NW3 5JS London Nyman Libson Paul England | United Kingdom | British | 174805020001 | |||||
| VAN CARTER, Paul | Director | Regina House 124 Finchley Road NW3 5JS London Nyman Libson Paul England | United Kingdom | British | 174856420002 |
Who are the persons with significant control of SALON CHURCHILL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Film Finances, Inc | Jun 01, 2016 | Sunset Boulevard 90069 Los Angeles Suite 1400, 9000 California United States | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Silver Reel Entertainment Mezzanine Fund L.P | Apr 28, 2016 | Silver Reel Gp Ltd Ugland House PO BOX 309 Grand Cayman Ugland House Ky1-1104 Cayman Islands | No | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
| Mr Nicholas Andrew Charles Taussig | Apr 06, 2016 | Regina House 124 Finchley Road NW3 5JS London Nyman Libson Paul England | No | ||||||||
Nationality: British Country of Residence: England | |||||||||||
Natures of Control
| |||||||||||
| Mr Paul Van Carter | Apr 06, 2016 | Regina House 124 Finchley Road NW3 5JS London Nyman Libson Paul England | No | ||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||
Natures of Control
| |||||||||||
Does SALON CHURCHILL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 01, 2016 Delivered On Jun 03, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 25, 2016 Delivered On Apr 28, 2016 | Outstanding | ||
Brief description There is no registered intellectual property subject to a fixed charge. For further information please see the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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