Salon Pictures Limited
Company 08353909 Liquidation
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paul Van Carter Director · appointed 2013
- Nicholas Andrew Charles Taussig Director · appointed 2013
Directors past 6 years
- Paul Van Carter Director · appointed 2013
- Nicholas Andrew Charles Taussig Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Paul Van Carter Director · appointed 2013
- Nicholas Andrew Charles Taussig Director · appointed 2013
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Salon Galahad Limited 2 shared directors
- Salon Bowie Limited 2 shared directors
Connected through a shared director
- Embankment Films Limited 1 shared director
- Salon Grand Limited 1 shared director
- Salon Audrey Limited 1 shared director
- Embankment Capa BOY Connery LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 08353909 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 09/01/2013 |
| Address | STERLING FORD, CENTURION COURT, 83 CAMP ROAD, ST ALBANS, HERTS, AL1 5JN |
| Accounts next due | 29/04/2023 |
| Accounts last made up | 31/01/2021 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Van Carter
significant influence · notified 2016-04-06 - Nick Taussig
significant influence · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Trongate Productions (NO.2) Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-17 - 14453767
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31 - 14453635
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-31
Officers (4)
- Nicholas Andrew Charles Taussig Director · appointed 2013
- Paul Van Carter Director · appointed 2013
Show 2 former officers
- Ian Christopher Berg Director · appointed 2017 · resigned 2023
- Reynolds, Christopher John, Mr. Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record