SAMUELSON BERTIE LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 05312701
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SAMUELSON BERTIE LIMITED are www.samuelsonbertie.co.uk, and www.samuelson-bertie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Samuelson Bertie Limited is a Private Limited Company. The company registration number is 05312701. Samuelson Bertie Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Samuelson Bertie Limited is 10 Orange Street Haymarket London Wc2h 7dq. . BLACKBURN, Deborah Catherine is a Director of the company. SAMUELSON, Marc Jack Wylie is a Director of the company. Secretary PARKER, Jessica Suzana has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BLACKBURN, Deborah Catherine
Appointed Date: 14 December 2004
62 years old
Director
SAMUELSON, Marc Jack Wylie
Appointed Date: 14 December 2004
64 years old

Resigned Directors

Secretary
PARKER, Jessica Suzana
Resigned: 19 November 2010
Appointed Date: 14 December 2004
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

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 BERTIE LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
07 Jan 2016
Accounts for a dormant company made up to 31 March 2015
23 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
18 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 34 more events
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2004
Particulars of mortgage/charge
23 Dec 2004
Particulars of mortgage/charge
15 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

SAMUELSON BERTIE LIMITED Charges

5 May 2006
Charge and deed of assignment
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: All prints relating to the film called stormbreaker and the…
31 March 2006
Charge and deed of assignment
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: All of right title and interest in and to the following in…
31 March 2006
Charge and deed of assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: UK Film Council
Description: All of right title and interest in and to the following in…
30 June 2005
Charge and deed of assignment
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: Isle of Man Film Limited
Description: First fixed charge all of its respective right title and…
30 June 2005
Charge of deed of assignment
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: First fixed charge all of the chargor's right title and…
30 June 2005
Supplemental security assignment relating to "stormbreaker"
Delivered: 7 July 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: The security assignemtn and mortgage of copyright dated 30…
10 June 2005
Charge and deed of assignmnet
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in relation to the film…
6 May 2005
Finance and security agreement
Delivered: 23 May 2005
Status: Satisfied on 25 July 2005
Persons entitled: Andreas Schmid
Description: Sub-distributor collateral including the film being…
17 December 2004
A deed of charge and securty assignment
Delivered: 23 December 2004
Status: Satisfied on 13 July 2005
Persons entitled: The Department of Trade and Industry (A Department of the Isle of Man Government)
Description: Fixed charge all right title and interest and benefit in to…
17 December 2004
Charge and deed of security assignment
Delivered: 23 December 2004
Status: Satisfied on 13 July 2005
Persons entitled: Samuelson Productions Limited
Description: All right title and interest and benefit in to and under…

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