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SAMUELSON GROUP LIMITED - C/O Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom
Company Information
- Company registration number
- 00598635
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bdb Pitmans, 4th Floor, The Anchorage
- 34 Bridge Street
- Reading
- RG1 2LU
- United Kingdom C/O Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom UK
Management
- Managing Directors
- KALSEY, Jasminder Singh
- SNYDER, Kimberly Ann
- FURSSEDONN, Mark Vincent
- Company secretaries
- PITSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-02-10
- Age Of Company 1958-02-10 66 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Panavision Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SAMUELSON FILM SERVICE PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
✓
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SAMUELSON GROUP LIMITED Company Description
- SAMUELSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00598635. Its current trading status is "live". It was registered 1958-02-10. It was previously called SAMUELSON FILM SERVICE PLC. It has declared SIC or NACE codes as "90030". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Bdb Pitmans, 4Th Floor, The Anchorage .
Get SAMUELSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samuelson Group Limited - C/O Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU, United Kingdom
- 1958-02-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00598635#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00598635#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2020
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keyboard_arrow_right 2017
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keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-26) - AA
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legacy (2015-11-11) - GUARANTEE2
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keyboard_arrow_right 2012
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keyboard_arrow_right 2011
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capital-redomination-of-shares (2011-01-18) - SH14
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capital-name-of-class-of-shares (2011-07-04) - SH08
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capital-alter-shares-subdivision (2011-07-04) - SH02
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-06) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-05) - AA
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legacy (2001-05-15) - 363s
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legacy (2001-10-23) - 244
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keyboard_arrow_right 2000
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legacy (2000-06-28) - 363s
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keyboard_arrow_right 1999
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legacy (1999-10-22) - 244
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keyboard_arrow_right 1998
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legacy (1998-10-30) - 244
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legacy (1998-10-29) - 288b
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keyboard_arrow_right 1997
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legacy (1997-05-10) - 403a
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legacy (1997-06-16) - 288a
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auditors-resignation-company (1997-06-16) - AUD
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legacy (1997-06-26) - 288a
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keyboard_arrow_right 1996
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legacy (1996-04-23) - 403a
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legacy (1996-07-04) - 53
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certificate-re-registration-public-limited-company-to-private (1996-07-04) - CERT10
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1994-06-23) - AA
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accounts-with-accounts-type-full-group (1993-07-15) - AA
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keyboard_arrow_right 1992
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legacy (1992-02-05) - 288
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legacy (1992-07-01) - 363b
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keyboard_arrow_right 1991
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legacy (1991-06-17) - 123
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legacy (1991-06-17) - 88(2)R
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accounts-with-accounts-type-full-group (1991-12-09) - AA
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legacy (1991-07-03) - 363b
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legacy (1991-09-23) - 288
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keyboard_arrow_right 1990
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legacy (1990-04-10) - 395
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legacy (1990-01-12) - 395
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legacy (1990-01-19) - 288
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legacy (1990-01-30) - 288
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legacy (1990-03-02) - 288
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legacy (1990-04-11) - 288
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legacy (1990-01-29) - 288
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accounts-with-accounts-type-full (1990-06-01) - AA
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legacy (1990-06-08) - 363
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resolution (1990-07-06) - RESOLUTIONS
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memorandum-articles (1990-07-06) - MEM/ARTS
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legacy (1990-07-24) - 403a
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legacy (1990-10-29) - 363
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accounts-with-accounts-type-full-group (1990-10-29) - AA
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keyboard_arrow_right 1989
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legacy (1989-01-03) - 363
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accounts-with-accounts-type-full (1989-01-27) - AA
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legacy (1989-02-22) - 288
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legacy (1989-03-03) - 403a
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legacy (1989-06-23) - 288
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legacy (1989-07-05) - 288
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legacy (1989-07-21) - 288
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resolution (1989-08-04) - RESOLUTIONS
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legacy (1989-11-20) - 288
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legacy (1989-11-27) - 395
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legacy (1989-06-30) - 395
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keyboard_arrow_right 1988
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legacy (1988-01-07) - 288
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legacy (1988-01-12) - PUC 3
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legacy (1988-01-18) - 225(1)
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legacy (1988-01-21) - 288
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legacy (1988-01-23) - 363
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legacy (1988-02-22) - 288
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legacy (1988-02-10) - PUC 2
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accounts-with-made-up-date (1988-06-09) - AA
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legacy (1988-07-28) - PUC(U)
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legacy (1988-09-22) - 288
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legacy (1988-11-18) - 288
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legacy (1988-11-25) - 287
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statement-of-affairs (1988-11-30) - SA
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legacy (1988-03-29) - 288
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keyboard_arrow_right 1987
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legacy (1987-01-17) - 288
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legacy (1987-01-19) - 395
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legacy (1987-03-19) - 288
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legacy (1987-04-01) - 395
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legacy (1987-06-17) - 288
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legacy (1987-07-13) - 288
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legacy (1987-05-29) - 353a
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legacy (1987-09-22) - 242
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legacy (1987-10-16) - 395
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legacy (1987-10-22) - PUC(U)
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legacy (1987-11-19) - 395
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legacy (1987-12-17) - 395
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legacy (1987-08-07) - 288
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resolution (1987-11-23) - RESOLUTIONS
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keyboard_arrow_right 1986
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legacy (1986-11-25) - PUC(U)
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accounts-with-accounts-type-full (1986-09-13) - AA
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legacy (1986-09-13) - 363
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legacy (1986-06-05) - 224
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keyboard_arrow_right 1985
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legacy (1985-11-18) - 363
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legacy (1985-01-17) - 363
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keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-08-13) - CERTNM
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certificate-re-registration-private-to-public-limited-company (1982-04-01) - CERT5
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keyboard_arrow_right 1958
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miscellaneous (1958-02-10) - MISC
