SAMUEL FRENCH LIMITED
Overview
| Company Name | SAMUEL FRENCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01185289 |
| 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 SAMUEL FRENCH LIMITED?
- Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other publishing activities (58190) / Information and communication
Where is SAMUEL FRENCH LIMITED located?
| Registered Office Address | Aldwych House C/O Concord Music Group 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAMUEL FRENCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SAMUEL FRENCH LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for SAMUEL FRENCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kent Michael Hoskins on Sep 01, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 6 pages | AA | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to Aldwych House C/O Concord Music Group 71-91 Aldwych London WC2B 4HN on Sep 05, 2024 | 1 pages | AD01 | ||
Termination of appointment of Vincent Scott Pascucci as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Berchmans Minch as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Amanda Leigh Molter as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on May 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Registration of charge 011852890003, created on Sep 13, 2023 | 48 pages | MR01 | ||
Registration of charge 011852890004, created on Sep 13, 2023 | 40 pages | MR01 | ||
Registration of charge 011852890005, created on Sep 13, 2023 | 63 pages | MR01 | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 011852890001 in full | 4 pages | MR04 | ||
Satisfaction of charge 011852890002 in full | 4 pages | MR04 | ||
Registered office address changed from Aldwych House Concord Music 71-91 Aldwych London WC2B 4HN England to C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN on Jan 17, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Vincent Scott Pascucci on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Kent Michael Hoskins on Jan 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr John Berchmans Minch on Jan 12, 2023 | 2 pages | CH01 | ||
Who are the officers of SAMUEL FRENCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | C/O Concord Music Group 71-91 Aldwych WC2B 4HN London Aldwych House England | 303793990001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| HOSKINS, Kent Michael | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | New Zealander | 127082930035 | |||||||||
| MOLTER, Amanda Leigh | Director | Suite 300 Nashville, Tn 37210 10 Lea Avenue United States | United States | American | 323267520001 | |||||||||
| PRAKASH, Justin Ashley | Director | C/O Concord Music Group 71-91 Aldwych WC2B 4HN London Aldwych House England | England | British | 299023730001 | |||||||||
| VALENTINE, John Robert | Director | Demonbreun Street Suite 600 37203 Nashville 1201 Tennessee United States | United States | American | 239882050001 | |||||||||
| STALWORTH, Peter Jeremy | Secretary | 18 Cameron Court SW19 6QY London | British | 18179070001 | ||||||||||
| TAYLOR, Paul | Secretary | 52 Fitzroy Street Fitzrovia W1T 5JR London | British | 29200250002 | ||||||||||
| WEBSTER, David | Secretary | Stephenson Way NW1 2HD London 24-32 Stephenson Way England | 165156170001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BEDDING, John William | Director | 22 Arnside Street SE17 2AP London | British | 29200220001 | ||||||||||
| COLLINS, Nathan | Director | Stephenson Way NW1 2HD London 24-32 Stephenson Way England | United States | American | 173534710001 | |||||||||
| EMBRY, Leon Fredrick | Director | 52 Fitzroy Street Fitzrovia W1T 5JR London | Usa | American | 117917500001 | |||||||||
| GOODWIN, Vivien Catherine | Director | 52 Fitzroy Street Fitzrovia W1T 5JR London | United Kingdom | British/American | 60672080003 | |||||||||
| MINCH, John Berchmans | Director | c/o Concord Music Group 71-91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | Irish,British | 155882620002 | |||||||||
| PASCUCCI, Vincent Scott | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | American | 239881700001 | |||||||||
| PETERS, Neil Davis | Director | 55 Lexham Gardens W8 5JS London England | British | 34828920001 | ||||||||||
| SCHATZ, Douglas Evan | Director | Stephenson Way NW1 2HD London 24-32 Stephenson Way England | England | Canadian | 19674770003 | |||||||||
| SMITH, Amanda | Director | 52 Fitzroy Street Fitzrovia W1T 5JR London | England | British | 69669800002 | |||||||||
| STALWORTH, Peter Jeremy | Director | 18 Cameron Court SW19 6QY London | British | 18179070001 | ||||||||||
| TAYLOR, Paul | Director | 52 Fitzroy Street Fitzrovia W1T 5JR London | England | British | 29200250002 | |||||||||
| VAN NOSTRAND, Charles Richmond | Director | 1 Merritt Road Grahamsville New York Usa | Us | 34731620001 | ||||||||||
| VAN NOSTRAND, Maurice Abbott | Director | 131 East 661t Street FOREIGN New York Ny 10021 Usa | American | 29200260001 | ||||||||||
| WEBSTER, David | Director | Stephenson Way NW1 2HD London 24-32 Stephenson Way England | England | English | 178364390001 | |||||||||
| WISELY, Jonathan | Director | Demonbreun St. Suite 600 37203 Nashville 1201 Tennessee United States | United States | American | 255248270001 |
Who are the persons with significant control of SAMUEL FRENCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concord Theatricals Ltd | Jul 31, 2019 | Concord Music 71-91 Aldwych WC2B 4HN London Aldwych House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Samuel French Inc | Jul 14, 2016 | 235 Park Avenue South 5th Floor New York 235 United States | Yes | ||||||||||
| |||||||||||||
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