SAMUELSON GROUP LIMITED
Overview
| Company Name | SAMUELSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00598635 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAMUELSON GROUP LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is SAMUELSON GROUP LIMITED located?
| Registered Office Address | C/O Bdb Pitmans, 4th Floor, The Anchorage 34 Bridge Street RG1 2LU Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAMUELSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAMUELSON FILM SERVICE PLC | Feb 10, 1958 | Feb 10, 1958 |
What are the latest accounts for SAMUELSON GROUP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAMUELSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for SAMUELSON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 005986350042 in full | 4 pages | MR04 | ||
Satisfaction of charge 005986350043 in full | 4 pages | MR04 | ||
Registration of charge 005986350044, created on May 02, 2025 | 55 pages | MR01 | ||
Director's details changed for Mr Jasminder Singh Kalsey on Jun 04, 2024 | 2 pages | CH01 | ||
Appointment of Terra Alina Bliss as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark Vincent Furssedonn as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Register(s) moved to registered inspection location Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD | 1 pages | AD03 | ||
Register inspection address has been changed to Panavision Europe Limited Bristol Road Greenford Middlesex UB6 8GD | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jasminder Singh Kalsey on May 01, 2020 | 2 pages | CH01 | ||
Change of details for Panavision Europe Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of SAMUELSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PITSEC LIMITED | Secretary | Bridge Street RG1 2LU Reading 4th Floor, The Anchorage, 34 England |
| 38734010001 | ||||||||||
| BLISS, Terra Alina | Director | The Metropolitan Centre Bristol Road UB6 8GD Greenford Panavision England | England | American | 282689010001 | |||||||||
| KALSEY, Jasminder Singh | Director | The Metropolitan Centre Bristol Road UB6 8GD Greenford Panavision England | England | British | 206035350002 | |||||||||
| SNYDER, Kimberly Ann | Director | Variel Avenue 91367 Woodland Hills 6101 California United States | United States | American | 179638010001 | |||||||||
| FRASER, Donald John | Secretary | 12 Taunton Road UB6 8UQ Greenford Middlesex | British | 11583680001 | ||||||||||
| GOSLAND, William Ferguson | Secretary | Corporate Office Metropolitan Centre UB6 8GU Bristol Road Greenford Middlesex | 153501590001 | |||||||||||
| HURDLE, Nigel Edward | Secretary | The Little House Heather Drive SL5 0HS Sunningdale Berkshire | British | 813620003 | ||||||||||
| PARDEN, Susannah Mary Louise | Secretary | 87 Sutton Court Chiswick W4 3JF London | British | 75930520001 | ||||||||||
| BDB PITMANS LLP | Secretary | Bridge Street RG1 2LU Reading The Anchorage England |
| 270071340001 | ||||||||||
| GLOVERS SECRETARIES LIMITED | Secretary | York Street W1U 6QD London 6 England |
| 156898870001 | ||||||||||
| MILFORD SECRETARIES LIMITED | Secretary | Strand WC2R 1DJ London 200 England |
| 177929380001 | ||||||||||
| ALLEN, Jeffrey Thomas | Director | 4 Dorset Vale White Grove RG42 3JL Warfield Berkshire | England | British | 53348240001 | |||||||||
| BOSTON, Derrick Osmond | Director | Variel Avenue 91367 Woodland Hills 6101 California Usa | United States | American,Canadian | 267621630001 | |||||||||
| DAVIES, Digby John | Director | Top Floor Flat 45 Montague Road TW10 6QJ Richmond Surrey | British | 38937270001 | ||||||||||
| DAVIES, Paul Derek | Director | Brecon House Canon Hill Close Bray SL6 2DH Maidenhead Berkshire | British | 16524990001 | ||||||||||
| ELLIS, Robert Keith | Director | 55 Bushy Park Road TW11 9DQ Teddington Middlesex | England | British | 45171010001 | |||||||||
| FRASER, Donald | Director | Beechwood 4 Dower Close Knotty Green HP9 1XL Beaconsfield Buckinghamshire | British | 60234160001 | ||||||||||
| FURSSEDONN, Mark Vincent | Director | Horsenden Lane South Perivale UB6 7RJ Middlesex Unit 29/30 Perivale Industrial Park England | England | British | 249103780001 | |||||||||
| GOSLAND, William Ferguson | Director | Strand WC2R 1DJ London 200 England | England | British | 127007170001 | |||||||||
| HURDLE, Nigel Edward | Director | The Little House Heather Drive SL5 0HS Sunningdale Berkshire | United Kingdom | British | 813620003 | |||||||||
| JAMES, David Noel | Director | Suite 531 Premier House 10 Greycoat Place SW1P 1SB London | British | 41668080002 | ||||||||||
| MARCKETTA, Jeffrey Joseph | Director | 45 W Beechcroft Road Short Hills New Jersey 07078 FOREIGN Usa | Us Citizen | 20250070001 | ||||||||||
| SMITH, John Brian | Director | Hebden House 2 Eghams Close Knotty Green HP9 1XN Beaconsfield Buckinghamshire | British | 2179560001 |
Who are the persons with significant control of SAMUELSON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panavision Europe Limited | Apr 06, 2016 | 34 Bridge Street RG1 2LU Reading 4th Floor, The Anchorage England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0