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
Active 1
Ceased 11
  • 1
    Machin, Annabelle Tamsin
    Individual
    Officer
    2003-04-09 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 2
    Machin, William James Vessey
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2003-04-09 ~ 2004-03-10
    OF - Director → CIF 0
  • 3
    Megret, Cyril Vincent Joseph
    Consultant born in March 1975
    Individual (9 offsprings)
    Officer
    2004-03-10 ~ 2014-03-13
    OF - Director → CIF 0
  • 4
    Westley, Ian Richard
    Company Director born in November 1967
    Individual (4 offsprings)
    Officer
    2009-09-15 ~ 2015-06-29
    OF - Director → CIF 0
  • 5
    Horley, Samantha Gael
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2015-04-22
    OF - Director → CIF 0
  • 6
    Norrie, James
    Sales Executive born in April 1973
    Individual
    Officer
    2012-01-09 ~ 2015-04-22
    OF - Director → CIF 0
  • 7
    Shilling, Christopher
    Office Manager
    Individual
    Officer
    2004-03-10 ~ 2015-06-29
    OF - Secretary → CIF 0
  • 8
    Bevan, Robert Andrew
    Director born in November 1962
    Individual (4 offsprings)
    Officer
    2004-03-09 ~ 2014-03-13
    OF - Director → CIF 0
    Bevan, Robert Andrew
    Company Director born in November 1962
    Individual (4 offsprings)
    2014-05-08 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-09 ~ 2003-04-09
    PE - Nominee Director → CIF 0
  • 10
    Akara Building, Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-08-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-09 ~ 2003-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SALT COMPANY (INTERNATIONAL) LIMITED

Previous name
LUMINA FILMS LIMITED - 2008-04-01
Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,180 GBP2024-04-30
2,158 GBP2023-04-30
Debtors
246,274 GBP2024-04-30
276,316 GBP2023-04-30
Cash at bank and in hand
26,709 GBP2024-04-30
6,430 GBP2023-04-30
Current Assets
272,983 GBP2024-04-30
282,746 GBP2023-04-30
Net Current Assets/Liabilities
-135,444 GBP2024-04-30
-127,796 GBP2023-04-30
Total Assets Less Current Liabilities
-132,264 GBP2024-04-30
-125,638 GBP2023-04-30
Net Assets/Liabilities
-2,540,759 GBP2024-04-30
-2,533,939 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-2,540,859 GBP2024-04-30
-2,534,039 GBP2023-04-30
Equity
-2,540,759 GBP2024-04-30
-2,533,939 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,805 GBP2024-04-30
28,723 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,625 GBP2024-04-30
26,565 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,060 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
3,180 GBP2024-04-30
2,158 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
57,849 GBP2024-04-30
61,744 GBP2023-04-30
Other Debtors
Current
49,351 GBP2024-04-30
65,498 GBP2023-04-30
Prepayments/Accrued Income
Current
139,074 GBP2024-04-30
149,074 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
246,274 GBP2024-04-30
276,316 GBP2023-04-30
Trade Creditors/Trade Payables
Current
126,027 GBP2024-04-30
129,098 GBP2023-04-30
Other Taxation & Social Security Payable
Current
5,035 GBP2024-04-30
6,129 GBP2023-04-30
Other Creditors
Current
266,952 GBP2024-04-30
266,952 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
10,413 GBP2024-04-30
8,363 GBP2023-04-30

  • 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 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.