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SALON CHARLIE LIMITED

SALON CHARLIE LIMITED is an active private limited company, incorporated on 12 April 2022. The nature of the business is Motion picture production activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SALON CHARLIE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14042104
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 FINCHLEY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeNW3 5JS

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date10/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From incorporation onwards:
SALON CHARLIE LIMITED

Directors

(The company's officers)
MR HUGO JULIAN GRUMBAR
(~50 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2023
MR TIMOTHY NOAH HEYWOOD HASLAM
(~59 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2023
MS LIBBY O'BRIEN
(~46 year old British national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/03/2023

Shareholders

(Persons of Significant Control)
Mr Nicholas Andrew Charles Taussig
(~51 year old British national)
124, Finchley Road, London, NW3 5JS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/04/2022

Connections

(Shared officers)
12 HAZELMERE ROAD MANAGEMENT LIMITED
  • MR HUGO JULIAN GRUMBAR
EMBANKMENT FILMS LIMITED
  • MRS LIBBY O'BRIEN
EMBANKMENT GARBO LIMITED
  • MR HUGO JULIAN GRUMBAR
  • MRS LIBBY O'BRIEN
  • MR HUGO JULIAN GRUMBAR
  • MRS LIBBY O'BRIEN
  • MR HUGO JULIAN GRUMBAR
  • MR HUGO JULIAN GRUMBAR
  • MR HUGO JULIAN GRUMBAR
SALON PERTH LTD
  • MR HUGO JULIAN GRUMBAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SALON CHARLIE LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 5JS.

Map of SALON CHARLIE LIMITED at local scale
Map of SALON CHARLIE LIMITED at local scale
Map of SALON CHARLIE LIMITED at district scale
Map of SALON CHARLIE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 5JS

Other companies with registered offices in NW3 5JS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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