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Samuelson Films Limited LONDON

Samuelson Films started in year 1997 as Private Limited Company with registration number 03475029. The Samuelson Films company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 10 Orange Street. Postal code: WC2H 7DQ.

The firm has 2 directors, namely Deborah B., Marc S.. Of them, Deborah B., Marc S. have been with the company the longest, being appointed on 2 December 1997. As of 29 April 2024, there were 5 ex secretaries - Jessica P., Rachel C. and others listed below. There were no ex directors.

Samuelson Films 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 03475029
Date of Incorporation Tue, 2nd Dec 1997
Industry Motion picture production activities
End of financial Year 31st March
Company age 27 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Deborah B.

Position: Director

Appointed: 02 December 1997

Marc S.

Position: Director

Appointed: 02 December 1997

Jessica P.

Position: Secretary

Appointed: 01 August 2002

Resigned: 19 November 2010

Rachel C.

Position: Secretary

Appointed: 22 March 2001

Resigned: 31 July 2002

Nisha J.

Position: Secretary

Appointed: 11 December 2000

Resigned: 22 March 2001

Rachel C.

Position: Secretary

Appointed: 02 December 1997

Resigned: 13 December 2000

Clifford W.

Position: Secretary

Appointed: 02 December 1997

Resigned: 02 December 1997

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Deborah B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one 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 Worth-12 133-12 133      
Balance Sheet
Net Assets Liabilities 2222222
Current Assets2 422 3892 422 389      
Net Assets Liabilities Including Pension Asset Liability-12 133-12 133      
Reserves/Capital
Shareholder Funds-12 133-12 133      
Other
Average Number Employees During Period     111
Called Up Share Capital Not Paid Not Expressed As Current Asset 2222222
Total Assets Less Current Liabilities-12 133-12 133222222
Creditors Due Within One Year2 434 5222 434 522      
Net Current Assets Liabilities-12 133-12 133      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 27th, September 2023 		Free Download (3 pages)

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