Salt Film Limited

Active04138272 Private limited company
Incorporated
10 January 2001 (25 years)
Industry
Motion picture production activities (59111)
Video production activities (59112)
Television programme production activities (59113)
Directors
Jacques Bernard Groenewald
Thomas David Charles Petch
Owned by
Eugene Strange
Ross Macdonald Kirkman
Thomas David Charles Petch
Accounts type
Total exemption full
Region
South East
Address
54 Vale Road
Windsor
SL4 5LA

Filing status

Accounts due
31 December 2026
Last accounts
31 January 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2026
British
Born May 1970 (56)
Groenewald, Jacques Bernard
Director · Appointed 9 January 2026
British
Born December 1972 (53)
Petch, Thomas David Charles
Director · Appointed 10 February 2008
British
Born March 1966 (60)
Secretary · Appointed 27 March 2006
British
Director · Appointed 27 March 2006
British
Born May 1976 (50)
Officer history (10 former)
16 January 2026
Resigned Kirkman, Ross Macdonald as Director
16 January 2026
Appointed Kirkman, Ross Macdonald as Director
9 January 2026
Appointed Groenewald, Jacques Bernard as Director
9 January 2026
Resigned Groenewald, Jacques Bernard as Director
1 July 2018
Appointed Groenewald, Jacques Bernard as Director
10 February 2008
Appointed Petch, Thomas David Charles as Director
28 March 2006
Appointed Kirkman, Ross Macdonald as Director
28 March 2006
Resigned Jones, Mark as Secretary
27 March 2006
Resigned Quennell, Alexander Michael Kerr as Director
27 March 2006
Appointed Strange, Eugene as Secretary
27 March 2006
Appointed Strange, Eugene as Director
27 March 2006
Resigned Jones, Mark as Director
6 February 2006
Resigned Petch, Tom David Charles as Director
16 October 2003
Resigned Badger Hakim Secretaries Limited as Corporate Secretary
16 October 2003
Appointed Jones, Mark as Secretary
16 August 2002
Resigned Mortimore, Steven Antony as Director
5 April 2001
Appointed Quennell, Alexander Michael Kerr as Director
5 April 2001
Appointed Mortimore, Steven Antony as Director
21 February 2001
Appointed Badger Hakim Secretaries Limited as Corporate Secretary
21 February 2001
Appointed Petch, Tom David Charles as Director
21 February 2001
Appointed Jones, Mark as Director
21 February 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2001
Resigned Instant Companies Limited as Corporate Nominee Director
10 January 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 January 2001
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1970 (56)
Thomas David Charles Petch
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1966 (60)

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£35,547
Cash
£106,065
Employees
6
Debt Ratio
72%
Current Ratio
1.6x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £17,085 £63,943 £122,837 £34,150 £35,547
Balance sheet detail
202520242023202220212020
Fixed Assets£1,657£4,047£7,219£4,512£4,806£3,913
Current Assets£123,242£122,070£280,512£213,225£207,464£124,186
Debtors£17,177£56,986£117,572£26,943£59,426£64,828
Cash£106,065£65,084£162,940£186,282£148,038£59,358
Creditors (< 1 year)£79,415£76,967£139,894£118,794£145,185£114,383
Creditors (> 1 year)£9,937£15,000£25,000£35,000£50,000
Net Current Assets£43,827£45,103£140,618£94,431£62,279£9,803
Net Assets£35,547£34,150£122,837£63,943£17,085
Shareholder Funds£35,547£34,150£122,837£63,943£17,085£13,716

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 January 2026Termination of appointment of a director
21 January 2026Appointment of a director
21 January 2026Confirmation statement with no updates9 January 2026
19 January 2026Appointment of a director
16 January 2026Termination of appointment of a director
Show all recent filings

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