Saltbeef Productions Limited. net worth, address, company information. Free

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Saltbeef Productions Limited (registration number 05656893) is a private limited company started on 2005-12-16 in United Kingdom. This company is located at The Old Bank, 257 New Church Road, Hove BN3 4EL. Saltbeef Productions Limited operates SIC code: 59113 which stands for "television programme production activities".

Company details

Name	Saltbeef Productions Limited
Number	05656893
Date of Incorporation:	Fri, 16th Dec 2005
End of financial year:	29 December
Address:	The Old Bank, 257 New Church Road, Hove, BN3 4EL
SIC code:	59113 - Television programme production activities

When it comes to the 2 directors that can be found in this particular firm, we can name: Antonia S. (appointed on 30 April 2019), Jeremy S. (appointment date: 16 December 2005). 1 secretary is also there: Antonia S. (appointed on 16 December 2005). The official register reports 1 person of significant control - Jeremy S., the only individual in the company who owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-30	2013-12-30	2014-12-28	2015-12-28	2016-12-28	2017-12-26	2018-12-25	2019-12-25
Current Assets	858,699	423,551	410,960	137,390	106,850	44,962	82,246	143,382	382,905
Fixed Assets	27,741	28,691	22,500	19,682	14,032	2,673	1,471	1,301	1,870
Intangible Fixed Assets	20,399	18,132	15,865	13,599	11,332	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-
Shareholder Funds	114,918	129,212	146,962	-1,948	25,174	-	-	-	-
Tangible Fixed Assets	7,342	10,559	6,635	6,083	2,700	-	-	-	-
Total Assets Less Current Liabilities	116,386	131,429	148,289	-731	14,382	1,241	-76,311	-137,681	-21,560

People with significant control

Jeremy S.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Friday 30th December 2022 to Thursday 29th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(CH03) On Thursday 29th June 2023 secretary's details were changed filed on: 3rd, July 2023 \| officers	Free Download (1 page)
(CH01) On Thursday 29th June 2023 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(CH01) On Thursday 29th June 2023 director's details were changed filed on: 29th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 21st, December 2022 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Friday 31st December 2021 to Thursday 30th December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to Friday 24th December 2021 (was Friday 31st December 2021). filed on: 22nd, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 25th December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Friday 25th December 2020 to Thursday 24th December 2020 filed on: 24th, September 2021 \| accounts	Free Download (1 page)
(AD01) New registered office address The Old Bank 257 New Church Road Hove East Sussex BN3 4EL. Change occurred on Thursday 26th August 2021. Company's previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. filed on: 26th, August 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 25th December 2019 filed on: 22nd, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 25th December 2018 filed on: 23rd, December 2019 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from Wednesday 26th December 2018 to Tuesday 25th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 26th December 2017 filed on: 17th, June 2019 \| accounts	Free Download (8 pages)
(AP01) New director appointment on Tuesday 30th April 2019. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Wednesday 27th December 2017 to Tuesday 26th December 2017 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from Thursday 28th December 2017 to Wednesday 27th December 2017 filed on: 28th, September 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 28th December 2016 filed on: 28th, September 2017 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Monday 28th December 2015 filed on: 28th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th December 2015 filed on: 29th, December 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th December 2014 filed on: 29th, December 2015 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Monday 29th December 2014 to Sunday 28th December 2014 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th December 2013 filed on: 27th, March 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 16th December 2014 filed on: 9th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Friday 9th January 2015 capital
(AD01) New registered office address The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Change occurred on Friday 9th January 2015. Company's previous address: The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England. filed on: 9th, January 2015 \| address	Free Download (1 page)
(AD01) New registered office address The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Change occurred on Tuesday 30th December 2014. Company's previous address: 73 Church Road Hove East Sussex BN3 2BB. filed on: 30th, December 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from Monday 30th December 2013 to Sunday 29th December 2013 filed on: 30th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 16th December 2013 filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th December 2012 filed on: 27th, December 2013 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2012 to Sunday 30th December 2012 filed on: 30th, September 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 16th December 2012 filed on: 5th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 16th December 2011 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 14th November 2011 from Preston Park House South Road Brighton BN1 6SB filed on: 14th, November 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 16th December 2010 filed on: 16th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 24th, September 2010 \| accounts	Free Download (8 pages)
(CH01) On Wednesday 26th August 2009 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (1 page)
(CH03) On Wednesday 26th August 2009 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 16th December 2009 filed on: 19th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 21st, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 16th December 2008 - Annual return with full member list filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 11th February 2008 - Annual return with full member list filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 19th, December 2007 \| accounts	Free Download (5 pages)
(287) Registered office changed on 10/12/07 from: europa house, goldstone villas hove east sussex BN3 3RQ filed on: 10th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 10/12/07 from: europa house, goldstone villas hove east sussex BN3 3RQ filed on: 10th, December 2007 \| address	Free Download (1 page)
(363a) Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Tuesday 20th February 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(NEWINC) Company registration filed on: 16th, December 2005 \| incorporation	Free Download (30 pages)
(NEWINC) Company registration filed on: 16th, December 2005 \| incorporation	Free Download (30 pages)

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