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SAMUELSON PICTURES (2004) LIMITED

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

This company is commonly known as Samuelson Pictures (2004) Limited. The company was founded 20 years ago and was given the registration number 04878964. The firm's registered office is in LONDON. You can find them at 10 Orange Street, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SAMUELSON PICTURES (2004) LIMITED
Company Number:04878964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:10 Orange Street, London, WC2H 7DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Willow Road, London, NW3 1TJ

Director28 August 2003Active
6d Crescent Road, London, N8 8AT

Secretary02 September 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary27 August 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director27 August 2003Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director27 August 2003Active

People with Significant Control

Mr Marc Jack Wylie Samuelson
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:9, Willow Road, London, United Kingdom, NW3 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-30Accounts

Accounts with accounts type dormant.

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2017-09-05Confirmation statement

Confirmation statement with updates.

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2017-09-05Persons with significant control

Notification of a person with significant control.

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2017-09-05Persons with significant control

Withdrawal of a person with significant control statement.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption full.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type total exemption full.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type total exemption full.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2012-12-24Accounts

Accounts with accounts type total exemption full.

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2012-09-13Annual return

Annual return company with made up date full list shareholders.

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