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SAMUELSON FILMS LIMITED

SAMUELSON FILMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSAMUELSON FILMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03475029
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAMUELSON FILMS LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is SAMUELSON FILMS LIMITED located?

    Registered Office Address
    10 Orange Street
    Haymarket
    WC2H 7DQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAMUELSON FILMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SAMUELSON FILMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024

    What are the latest filings for SAMUELSON FILMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		2 pagesMR04

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 02, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 02, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Dec 02, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2015

    Statement of capital on Dec 23, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of SAMUELSON FILMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKBURN, Deborah Catherine
    9 Willow Road
    NW3 1TJ London
    		Director
    9 Willow Road
    NW3 1TJ London
    		United KingdomBritish9279240001
    SAMUELSON, Marc Jack Wylie
    9 Willow Road
    NW3 1TJ London
    		Director
    9 Willow Road
    NW3 1TJ London
    		United KingdomBritish9279230001
    CUPERMAN, Rachel Jemima
    59 Shuttleworth Road
    SW11 3DJ London
    		Secretary
    59 Shuttleworth Road
    SW11 3DJ London
    		Irish53822250006
    CUPERMAN, Rachel Jemima
    59 Shuttleworth Road
    SW11 3DJ London
    		Secretary
    59 Shuttleworth Road
    SW11 3DJ London
    		Irish53822250006
    JANI, Nisha
    442 Uxbridge Road
    W12 0NS London
    		Secretary
    442 Uxbridge Road
    W12 0NS London
    		British35985670001
    PARKER, Jessica Suzana
    6d Crescent Road
    N8 8AT London
    		Secretary
    6d Crescent Road
    N8 8AT London
    		British83292810001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    		Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    		British38279030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SAMUELSON FILMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Deborah Catherine Blackburn
    Willow Road
    NW3 1TJ London
    9
    United Kingdom
    		Apr 06, 2016
    Willow Road
    NW3 1TJ London
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marc Jack Wylie Samuelson
    Willow Road
    NW3 1TJ London
    9
    United Kingdom
    		Apr 06, 2016
    Willow Road
    NW3 1TJ London
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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