The Salt Company (International) Limited

Active04728425 Private limited company
Incorporated
9 April 2003 (23 years)
Previously known as
Lumina Films Limited (until 1 April 2008)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
Accounts type
Total exemption full
Region
Greater London
Address
55 Kentish Town Road
London
NW1 8NX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 May 2016
Resigned Bevan, Robert Andrew as Director
29 June 2015
Resigned Westley, Ian Richard as Director
29 June 2015
Resigned Shilling, Christopher as Secretary
22 April 2015
Resigned Norrie, James as Director
22 April 2015
Resigned Horley, Samantha Gael as Director
8 May 2014
Appointed Bevan, Robert Andrew as Director
8 May 2014
Appointed Megret, Cyril Vincent Joseph as Director
13 March 2014
Resigned Megret, Cyril Vincent Joseph as Director
13 March 2014
Resigned Bevan, Robert Andrew as Director
9 January 2012
Appointed Norrie, James as Director
15 September 2009
Appointed Westley, Ian Richard as Director
22 June 2005
Appointed Horley, Samantha Gael as Director
10 March 2004
Appointed Shilling, Christopher as Secretary
10 March 2004
Appointed Megret, Cyril Vincent Joseph as Director
10 March 2004
Resigned Machin, Annabelle Tamsin as Secretary
10 March 2004
Resigned Machin, William James Vessey as Director
9 March 2004
Appointed Bevan, Robert Andrew as Director
9 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
9 April 2003
Appointed Machin, Annabelle Tamsin as Secretary
9 April 2003
Appointed Machin, William James Vessey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
25 August 2022
Ceased International Film Collective Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£2,553,898)
Cash
£14,209
Debt Ratio
1068%
Current Ratio
0.6x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,491,534) (£2,497,590) (£2,532,094) (£2,533,939) (£2,540,759) (£2,553,898)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,385£3,180£2,158£2,238£2,984£3,978
Current Assets£261,331£272,983£282,746£295,456£317,356£315,380
Debtors£247,122£246,274£276,316£254,942£250,704£257,091
Cash£14,209£26,709£6,430£40,514£66,652£58,289
Creditors (< 1 year)£405,757£408,427£410,542£421,472£409,472£402,245
Creditors (> 1 year)£2,411,404£2,407,891£2,407,891£2,407,891£2,407,891£2,407,891
Net Current Assets(£144,426)(£135,444)(£127,796)(£126,016)(£92,116)(£86,865)
Net Assets(£2,553,898)(£2,540,759)(£2,533,939)(£2,532,094)(£2,497,590)(£2,491,534)
Shareholder Funds(£2,553,898)(£2,540,759)(£2,533,939)(£2,532,094)(£2,497,590)(£2,491,534)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates1 February 2026
26 January 2026Total exemption full accounts30 April 2025
10 March 2025Confirmation statement with no updates1 February 2025
31 January 2025Total exemption full accounts30 April 2024
30 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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