SAMUELSON RIGHTS LIMITED
WEMBLEY SAMUELSON MUSIC LIMITED SANCTION ROOSTER SAMUELSON PRODUCTIONS LIMITED AIRTICK LIMITED

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03629994
Status Active
Incorporation Date 11 September 1998
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 September 2016 with updates; Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016. The most likely internet sites of SAMUELSON RIGHTS LIMITED are www.samuelsonrights.co.uk, and www.samuelson-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Samuelson Rights Limited is a Private Limited Company. The company registration number is 03629994. Samuelson Rights Limited has been working since 11 September 1998. The present status of the company is Active. The registered address of Samuelson Rights Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. The company`s financial liabilities are £1.74k. It is £0.63k against last year. The cash in hand is £0k. It is £0k against last year. . BLACKBURN, Deborah Catherine is a Director of the company. SAMUELSON, Marc Jack Wylie is a Director of the company. Secretary CUPERMAN, Rachel Jemima has been resigned. Secretary PARKER, Jessica Suzana has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Motion picture distribution activities".


samuelson rights Key Finiance

LIABILITIES £1.74k
+56%
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BLACKBURN, Deborah Catherine
Appointed Date: 12 October 2000
62 years old
Director
SAMUELSON, Marc Jack Wylie
Appointed Date: 15 September 1998
64 years old

Resigned Directors

Secretary
CUPERMAN, Rachel Jemima
Resigned: 01 August 2002
Appointed Date: 15 September 1998
Secretary
PARKER, Jessica Suzana
Resigned: 05 November 2010
Appointed Date: 01 August 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 September 1998
Appointed Date: 11 September 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 September 1998
Appointed Date: 11 September 1998

Persons With Significant Control

Ms Deborah Catherine Blackburn
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Jack Wylie Samuelson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAMUELSON RIGHTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 9 September 2016 with updates
26 May 2016
Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 47 more events
29 Sep 1998
New director appointed
29 Sep 1998
New secretary appointed
21 Sep 1998
Company name changed airtick LIMITED\certificate issued on 22/09/98
18 Sep 1998
Registered office changed on 18/09/98 from: 120 east road london N1 6AA
11 Sep 1998
Incorporation

SAMUELSON RIGHTS LIMITED Charges

9 July 2015
Charge code 0362 9994 0002
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: The Greenlight Fund Limited
Description: Contains fixed charge…
9 July 2015
Charge code 0362 9994 0001
Delivered: 10 July 2015
Status: Outstanding
Persons entitled: Ndf International Limited
Description: Contains fixed charge…

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