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Samuelson Films 2001 Limited LONDON

Samuelson Films 2001 started in year 2001 as Private Limited Company with registration number 04149807. The Samuelson Films 2001 company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

The company has 2 directors, namely Marc S., Deborah B.. Of them, Marc S., Deborah B. have been with the company the longest, being appointed on 29 January 2001. As of 14 May 2024, there were 2 ex secretaries - Jessica P., Rachel C. and others listed below. There were no ex directors.

Samuelson Films 2001 Limited Address / Contact

Office Address 10 Orange Street
Office Address2 Haymarket
Town London
Post code WC2H 7DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04149807
Date of Incorporation Mon, 29th Jan 2001
Industry Motion picture production activities
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (231 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Marc S.

Position: Director

Appointed: 29 January 2001

Deborah B.

Position: Director

Appointed: 29 January 2001

Jessica P.

Position: Secretary

Appointed: 01 August 2002

Resigned: 19 November 2010

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2001

Resigned: 29 January 2001

Rachel C.

Position: Secretary

Appointed: 29 January 2001

Resigned: 31 July 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Deborah B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Marc S. This PSC owns 25-50% shares and has 25-50% voting rights.

Deborah B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marc S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Net Assets Liabilities 2222222
Current Assets1 021 6811 021 681      
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Average Number Employees During Period     111
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Total Assets Less Current Liabilities22222222
Creditors Due Within One Year1 021 6811 021 681      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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