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SAMUEL FRENCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Samuel French Limited. The company was founded 49 years ago and was given the registration number 01185289. The firm's registered office is in LONDON. You can find them at Aldwych House Concord Music, 71-91 Aldwych, London, . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:SAMUEL FRENCH LIMITED
Company Number:01185289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:Aldwych House Concord Music, 71-91 Aldwych, London, England, WC2B 4HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Secretary20 December 2022Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director30 January 2019Active
Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director30 January 2019Active
Concord, 10 Lea Avenue, Suite 300, Nashville, United States, TN 37210

Director30 January 2019Active
C/O Concord Music Group, Aldwych House, 71-91 Aldwych, London, United Kingdom, WC2B 4HN

Director20 December 2022Active
1201, Demonbreun Street, Suite 600, Nashville, United States, 37203

Director30 January 2019Active
18 Cameron Court, London, SW19 6QY

Secretary-Active
52 Fitzroy Street, Fitzrovia, London, W1T 5JR

Secretary08 February 1996Active
24-32 Stephenson Way, Stephenson Way, London, England, NW1 2HD

Secretary01 December 2011Active
22 Arnside Street, London, SE17 2AP

Director-Active
24-32 Stephenson Way, Stephenson Way, London, England, NW1 2HD

Director01 September 2012Active
52 Fitzroy Street, Fitzrovia, London, W1T 5JR

Director26 October 2006Active
52 Fitzroy Street, Fitzrovia, London, W1T 5JR

Director01 October 1998Active
55 Lexham Gardens, London, England, W8 5JS

Director-Active
24-32 Stephenson Way, Stephenson Way, London, England, NW1 2HD

Director01 February 2018Active
52 Fitzroy Street, Fitzrovia, London, W1T 5JR

Director-Active
18 Cameron Court, London, SW19 6QY

Director-Active
52 Fitzroy Street, Fitzrovia, London, W1T 5JR

Director-Active
1 Merritt Road, Grahamsville, Usa,

Director01 January 1993Active
131 East 661t Street, New York, Usa, FOREIGN

Director-Active
24-32 Stephenson Way, Stephenson Way, London, England, NW1 2HD

Director01 September 2012Active
1201, Demonbreun St., Suite 600, Nashville, United States, 37203

Director30 January 2019Active

People with Significant Control

Concord Theatricals Ltd
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Aldwych House, Concord Music, London, England, WC2B 4HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Samuel French Inc
Notified on:14 July 2016
Status:Active
Country of residence:United States
Address:235, 235 Park Avenue South, New York, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-27Mortgage

Mortgage satisfy charge full.

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2023-01-17Address

Change registered office address company with date old address new address.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Officers

Change person director company with change date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Appoint person secretary company with name date.

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

Download
2019-08-20Address

Change registered office address company with date old address new address.

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2019-08-19Officers

Change person director company with change date.

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2019-08-19Persons with significant control

Notification of a person with significant control.

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