SAMUELSON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SAMUELSON GROUP LIMITED
COMPANY NUMBER
00598635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
10/02/1958
(66 years and 9 months old)
WEBSITE
www.samuelsonfilmservice.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/02/1958
20/10/1982
SAMUELSON FILM SERVICE PLC
READING
RG1 2LU
c/o Bdb Pitmans, 4th Floor, The
34 Bridge Street
Reading
RG1 2LU
RG1 2LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANAVISION EUROPE LIMITED | Active - Accounts Filed | View Report |
| SAMUELSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 04/07/2024 | New Board Member Terra Alina Bliss (928268901) Appointed |
| 23/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAMUELSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMUELSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUELSON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2016 - Present (8 years and 8 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
07/03/2016 - Present (8 years and 8 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 78 Past: 994 |
View Report |
|
30/06/2024 - Present (4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
03/05/1992 - Present (32 years and 6 months) Born in Dec 1937 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PANAVISION INC | N/A | N/A |
| PANAVISION EUROPE LTD | N/A | N/A |
| ONE 8 SIX LIMITED | Non-Trading | View Report |
| PANAVISION INTERNATIONAL LP | N/A | N/A |
| PANAVISION EUROPE LIMITED | Active - Accounts Filed | View Report |
| AFM GROUP LIMITED | Active - Accounts Filed | View Report |
| BLACK ISLAND STUDIOS LIMITED | Active - Accounts Filed | View Report |
| DIRECT PHOTOGRAPHIC LIMITED | Active - Accounts Filed | View Report |
| LUMINARY LIGHTING LIMITED | Active - Accounts Filed | View Report |
| MISTER LIGHTING LIMITED | Active - Accounts Filed | View Report |
| MISTER LIGHTING STUDIOS LIMITED | Active - Accounts Filed | View Report |
| PANALUX LIMITED | Active - Accounts Filed | View Report |
| FOCUS.COM LTD | Active - Accounts Filed | View Report |
| JOE DUNTON CAMERAS LIMITED | Active - Accounts Filed | View Report |
| LEE FILTERS LIMITED | Active - Accounts Filed | View Report |
| LEE LIGHTING LIMITED | Active - Accounts Filed | View Report |
| SAMUELSON GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | Mark Vincent Furssedonn (924910378) has left the board |
| 04/07/2024 | New Board Member Terra Alina Bliss (928268901) Appointed |
| 23/05/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 21/06/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Mark Vincent Furssedonn (924910378) Appointed |
| 08/10/2020 | Jeffrey Thomas Allen (905334824) has left the board |
| 07/08/2020 | PITSEC LIMITED (927253489) has left the board |
| 07/08/2020 | New Company Secretary PITSEC LIMITED (903873401) Appointed |
| 31/07/2020 | BDB PITMANS LLP (927007134) has left the board |
| 31/07/2020 | New Company Secretary PITSEC LIMITED (927253489) Appointed |
| 08/07/2020 | MILFORD SECRETARIES LIMITED (917792938) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 08/07/2020 | MILFORD SECRETARIES LIMITED (917792938) has left the board |
| 08/07/2020 | Change in Reg. Office |
| 22/06/2020 | New Confirmation Statement filed |
| 29/05/2020 | Change in Reg. Office |
| 29/05/2020 | New Company Secretary BDB PITMANS LLP (927007134) Appointed |
| 30/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 16/05/2017 | Derrick Osmond Boston (917963782) has left the board |
| 01/06/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Board Member Derrick Osmond Boston (917963782) Appointed |
| 24/03/2016 | New Board Member Kimberly Ann Snyder (917963801) Appointed |
| 24/03/2016 | Kimberly Ann Snyder (920607573) has left the board |
| 24/03/2016 | Derrick Osmond Boston (920607731) has left the board |
| 17/03/2016 | New Board Member Derrick Osmond Boston (920607731) Appointed |
| 17/03/2016 | New Board Member Kimberly Ann Snyder (920607573) Appointed |
| 15/03/2016 | William Ferguson Gosland (912700717) has left the board |
| 15/03/2016 | New Board Member Jasminder Singh Kalsey (920603535) Appointed |
| 05/12/2015 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 25/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Company Secretary MILFORD SECRETARIES LIMITED (917792938) Appointed |
| 03/05/2013 | GLOVERS SECRETARIES LIMITED (916117252) has left the board |
| 02/05/2013 | Change in Reg. Office |
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