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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Norrie, James
    Sales Executive born in April 1973
    Individual (1 offspring)
    Officer
    2012-01-09 ~ 2015-04-22
    OF - Director → CIF 0
  • 2
    Machin, Annabelle Tamsin
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 3
    Machin, William James Vessey
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2003-04-09 ~ 2004-03-10
    OF - Director → CIF 0
  • 4
    Westley, Ian Richard
    Company Director born in November 1967
    Individual (7 offsprings)
    Officer
    2009-09-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Shilling, Christopher
    Office Manager
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 6
    Megret, Cyril Vincent Joseph
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2014-05-08 ~ now
    OF - Director → CIF 0
    2004-03-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 7
    Horley, Samantha Gael
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2015-04-22
    OF - Director → CIF 0
  • 8
    Bevan, Robert Andrew
    Director born in November 1962
    Individual (16 offsprings)
    Officer
    2004-03-09 ~ 2014-03-13
    OF - Director → CIF 0
    Bevan, Robert Andrew
    Company Director born in November 1962
    Individual (16 offsprings)
    2014-05-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
  • 10
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    OF - Nominee Director → CIF 0
  • 11
    Akara Building, Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE SALT COMPANY (INTERNATIONAL) LIMITED

Period: 2008-04-01 ~ now
Company number: 04728425
Registered names
THE SALT COMPANY (INTERNATIONAL) LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Property, Plant & Equipment
2,385 GBP2025-04-30
3,180 GBP2024-04-30
Debtors
247,122 GBP2025-04-30
246,274 GBP2024-04-30
Cash at bank and in hand
14,209 GBP2025-04-30
26,709 GBP2024-04-30
Current Assets
261,331 GBP2025-04-30
272,983 GBP2024-04-30
Net Current Assets/Liabilities
-144,426 GBP2025-04-30
-135,444 GBP2024-04-30
Total Assets Less Current Liabilities
-142,041 GBP2025-04-30
-132,264 GBP2024-04-30
Net Assets/Liabilities
-2,553,898 GBP2025-04-30
-2,540,759 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,553,998 GBP2025-04-30
-2,540,859 GBP2024-04-30
Equity
-2,553,898 GBP2025-04-30
-2,540,759 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,805 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,420 GBP2025-04-30
27,625 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
795 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
2,385 GBP2025-04-30
3,180 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
58,768 GBP2025-04-30
57,849 GBP2024-04-30
Other Debtors
Current
39,280 GBP2025-04-30
49,351 GBP2024-04-30
Prepayments/Accrued Income
Current
149,074 GBP2025-04-30
139,074 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
247,122 GBP2025-04-30
246,274 GBP2024-04-30
Trade Creditors/Trade Payables
Current
124,942 GBP2025-04-30
126,027 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,500 GBP2025-04-30
5,035 GBP2024-04-30
Other Creditors
Current
266,952 GBP2025-04-30
266,952 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
8,363 GBP2025-04-30
10,413 GBP2024-04-30

  • THE SALT COMPANY (INTERNATIONAL) LIMITED
    Info
    LUMINA FILMS LIMITED - 2008-04-01
    Registered number 04728425
    55 Kentish Town Road, London NW1 8NX
    PRIVATE LIMITED COMPANY incorporated on 2003-04-09 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.