Salt Tv Ltd

Company Name	Salt Tv Ltd
Director	Daniel Ragnar Fagerson
Company Status	Liquidation
Company Number	03049647
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)
Previous Names	The Vision Consultancy Limited and Salt Pictures Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Daniel Ragnar Fagerson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	29 April 1999(4 years after company formation)
Appointment Duration	25 years
Role	Director And Founder
Country of Residence	United Kingdom
Correspondence Address	C/O Ideal Corporate Solutions Limited Lancaster Ho 171 Chorley New Road Bolton BL1 4QZ

Director Name	Julian Nelson Dinsell
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Company Director
Correspondence Address	Ades Cinder Hill North Chailey Lewes East Sussex BN8 4HP

Secretary Name	Brenda Lilian Dinsell
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Secretary
Correspondence Address	Ades Cinder Hill North Chailey Lewes East Sussex BN8 4HP

Director Name	Simon Christian Dinsell
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 24 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Radbourne Road Balham London SW12 0EB

Director Name	Miss Fiona Edel Harrington
Date of Birth	September 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2015(19 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 April 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	79 Leonard Street London EC2A 4QS

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.salt.tv
Telephone	020 74780560
Telephone region	London

Location

Registered Address	C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester

Financials

Year	2012
Net Worth	£486,521
Cash	£328,425
Current Liabilities	£159,691

Accounts

Latest Accounts	10 February 2021 (3 years, 2 months ago)
Next Accounts Due	10 November 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	10 February

Returns

Latest Return	25 April 2020 (4 years ago)
Next Return Due	9 May 2021 (overdue)

Charges

21 November 2002	Delivered on: 23 November 2002 Persons entitled: Sir Richard Sutton's Settled Estates Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,434.00 and any increased sum paid under the provisions of the rent deposit deed and any interest accrued thereon. Outstanding
14 July 1995	Delivered on: 18 July 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding

21 November 2002

Delivered on: 23 November 2002
Persons entitled: Sir Richard Sutton's Settled Estates

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£13,434.00 and any increased sum paid under the provisions of the rent deposit deed and any interest accrued thereon.
Outstanding

14 July 1995

Delivered on: 18 July 1995
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Outstanding

Filing History

4 May 2023	Liquidators' statement of receipts and payments to 22 February 2023 (21 pages)
26 April 2022	Liquidators' statement of receipts and payments to 22 February 2022 (20 pages)
9 March 2021	Registered office address changed from 79 Leonard Street London EC2A 4QS United Kingdom to C/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 9 March 2021 (2 pages)
9 March 2021	Appointment of a voluntary liquidator (3 pages)
9 March 2021	Declaration of solvency (5 pages)
12 February 2021	Total exemption full accounts made up to 10 February 2021 (9 pages)
9 February 2021	Current accounting period extended from 30 September 2020 to 10 February 2021 (1 page)
29 January 2021	Satisfaction of charge 1 in full (2 pages)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
25 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Fiona Edel Harrington as a director on 13 April 2019 (1 page)
25 July 2018	Satisfaction of charge 2 in full (1 page)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
1 December 2017	Registered office address changed from 3rd Floor 4 Golden Square London W1F 9HT to 79 Leonard Street London EC2A 4QS on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 3rd Floor 4 Golden Square London W1F 9HT to 79 Leonard Street London EC2A 4QS on 1 December 2017 (1 page)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
11 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
10 March 2017	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
10 March 2017	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
27 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 June 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 71,351 (4 pages)
13 June 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 71,351 (4 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 71,351 (4 pages)
19 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 71,351 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 66,000 (3 pages)
22 May 2015	Director's details changed for Miss Fiona Edel Harrington on 1 February 2015 (2 pages)
22 May 2015	Director's details changed for Miss Fiona Edel Harrington on 1 February 2015 (2 pages)
22 May 2015	Director's details changed for Daniel Ragnar Fagerson on 24 May 2014 (2 pages)
22 May 2015	Director's details changed for Miss Fiona Edel Harrington on 1 February 2015 (2 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 66,000 (3 pages)
22 May 2015	Director's details changed for Daniel Ragnar Fagerson on 24 May 2014 (2 pages)
23 January 2015	Appointment of Miss Fiona Edel Harrington as a director on 23 January 2015 (2 pages)
23 January 2015	Appointment of Miss Fiona Edel Harrington as a director on 23 January 2015 (2 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 66,000 (3 pages)
16 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 66,000 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (3 pages)
1 February 2013	Company name changed salt pictures LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
1 February 2013	Company name changed salt pictures LIMITED\certificate issued on 01/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
2 August 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
4 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
3 July 2012	Termination of appointment of Simon Dinsell as a director (1 page)
3 July 2012	Termination of appointment of Simon Dinsell as a director (1 page)
30 May 2012	Termination of appointment of Simon Dinsell as a director (2 pages)
30 May 2012	Termination of appointment of Simon Dinsell as a director (2 pages)
29 September 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
29 September 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
16 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 October 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
2 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
1 July 2010	Director's details changed for Daniel Ragnar Fagerson on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Simon Christian Dinsell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Simon Christian Dinsell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Daniel Ragnar Fagerson on 2 October 2009 (2 pages)
1 July 2010	Director's details changed for Simon Christian Dinsell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Daniel Ragnar Fagerson on 2 October 2009 (2 pages)
5 November 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
5 November 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
20 May 2009	Appointment terminated secretary brenda dinsell (1 page)
20 May 2009	Return made up to 25/04/09; full list of members (4 pages)
20 May 2009	Appointment terminated secretary brenda dinsell (1 page)
29 April 2009	Appointment terminated director julian dinsell (1 page)
29 April 2009	Appointment terminated director julian dinsell (1 page)
24 March 2009	Company name changed the vision consultancy LIMITED\certificate issued on 25/03/09 (2 pages)
24 March 2009	Company name changed the vision consultancy LIMITED\certificate issued on 25/03/09 (2 pages)
10 March 2009	Registered office changed on 10/03/2009 from ades chailey sussex BN8 4HP (1 page)
10 March 2009	Registered office changed on 10/03/2009 from ades chailey sussex BN8 4HP (1 page)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 May 2008	Return made up to 25/04/08; full list of members (5 pages)
22 May 2008	Return made up to 25/04/08; full list of members (5 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
25 June 2007	Return made up to 25/04/07; full list of members (7 pages)
25 June 2007	Return made up to 25/04/07; full list of members (7 pages)
22 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
30 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2006	Return made up to 25/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 August 2005	Full accounts made up to 30 September 2004 (11 pages)
3 August 2005	Full accounts made up to 30 September 2004 (11 pages)
14 July 2005	Return made up to 25/04/05; full list of members (8 pages)
14 July 2005	Return made up to 25/04/05; full list of members (8 pages)
29 July 2004	Full accounts made up to 30 September 2003 (11 pages)
29 July 2004	Full accounts made up to 30 September 2003 (11 pages)
4 June 2004	Return made up to 25/04/04; full list of members (8 pages)
4 June 2004	Return made up to 25/04/04; full list of members (8 pages)
30 July 2003	Full accounts made up to 30 September 2002 (10 pages)
30 July 2003	Full accounts made up to 30 September 2002 (10 pages)
16 July 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
12 May 2003	Director's particulars changed (1 page)
23 November 2002	Particulars of mortgage/charge (3 pages)
23 November 2002	Particulars of mortgage/charge (3 pages)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
2 August 2002	Full accounts made up to 30 September 2001 (10 pages)
24 May 2002	Return made up to 25/04/02; full list of members (8 pages)
24 May 2002	Return made up to 25/04/02; full list of members (8 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
1 August 2001	Full accounts made up to 30 September 2000 (10 pages)
24 May 2001	Return made up to 25/04/01; full list of members (8 pages)
24 May 2001	Return made up to 25/04/01; full list of members (8 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
31 July 2000	Full accounts made up to 30 September 1999 (11 pages)
25 May 2000	Return made up to 25/04/00; full list of members (8 pages)
25 May 2000	Return made up to 25/04/00; full list of members (8 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
5 August 1999	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
3 August 1999	Full accounts made up to 30 September 1998 (11 pages)
18 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	Return made up to 25/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 May 1999	New director appointed (2 pages)
14 October 1998	Director's particulars changed (1 page)
14 October 1998	Director's particulars changed (1 page)
30 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
30 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 1998	Full accounts made up to 30 September 1997 (10 pages)
14 July 1998	Registered office changed on 14/07/98 from: 2 union court sheen road richmond surrey TW9 1AA (1 page)
14 July 1998	Full accounts made up to 30 September 1997 (10 pages)
14 July 1998	Registered office changed on 14/07/98 from: 2 union court sheen road richmond surrey TW9 1AA (1 page)
2 June 1998	Return made up to 25/04/98; full list of members (6 pages)
2 June 1998	Return made up to 25/04/98; full list of members (6 pages)
30 September 1997	Ad 19/09/97--------- Â£ si 36000@1=36000 Â£ ic 30000/66000 (2 pages)
30 September 1997	Ad 19/09/97--------- Â£ si 36000@1=36000 Â£ ic 30000/66000 (2 pages)
26 August 1997	Director's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Secretary's particulars changed (1 page)
26 August 1997	Director's particulars changed (1 page)
3 June 1997	Return made up to 25/04/97; no change of members (4 pages)
3 June 1997	Return made up to 25/04/97; no change of members (4 pages)
28 February 1997	Full accounts made up to 30 September 1996 (10 pages)
28 February 1997	Full accounts made up to 30 September 1996 (10 pages)
8 May 1996	Return made up to 25/04/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
8 May 1996	Return made up to 25/04/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
1 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 November 1995	Accounting reference date notified as 30/09 (1 page)
1 November 1995	Accounting reference date notified as 30/09 (1 page)
1 November 1995	Â£ nc 1000/100000 13/10/95 (1 page)
1 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 November 1995	Ad 13/10/95--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
1 November 1995	Ad 13/10/95--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
1 November 1995	Â£ nc 1000/100000 13/10/95 (1 page)
18 July 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Particulars of mortgage/charge (4 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 372 old street london EC1V 9LT (1 page)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Secretary resigned;new secretary appointed (2 pages)
4 May 1995	Director resigned;new director appointed (2 pages)
4 May 1995	Registered office changed on 04/05/95 from: 372 old street london EC1V 9LT (1 page)
25 April 1995	Incorporation (14 pages)
25 April 1995	Incorporation (14 pages)