SAMUELSON FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 03475029
Status Active
Incorporation Date 2 December 1997
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 sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SAMUELSON FILMS LIMITED are www.samuelsonfilms.co.uk, and www.samuelson-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Films Limited is a Private Limited Company. The company registration number is 03475029. Samuelson Films Limited has been working since 02 December 1997. The present status of the company is Active. The registered address of Samuelson Films 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 CUPERMAN, Rachel Jemima has been resigned. Secretary CUPERMAN, Rachel Jemima has been resigned. Secretary JANI, Nisha has been resigned. Secretary PARKER, Jessica Suzana has been resigned. Secretary WING, Clifford Donald has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
BLACKBURN, Deborah Catherine
Appointed Date: 02 December 1997
62 years old
Director
SAMUELSON, Marc Jack Wylie
Appointed Date: 02 December 1997
64 years old

Resigned Directors

Secretary
CUPERMAN, Rachel Jemima
Resigned: 31 July 2002
Appointed Date: 22 March 2001
Secretary
CUPERMAN, Rachel Jemima
Resigned: 13 December 2000
Appointed Date: 02 December 1997
Secretary
JANI, Nisha
Resigned: 22 March 2001
Appointed Date: 11 December 2000
Secretary
PARKER, Jessica Suzana
Resigned: 19 November 2010
Appointed Date: 01 August 2002
Secretary
WING, Clifford Donald
Resigned: 02 December 1997
Appointed Date: 02 December 1997

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 FILMS LIMITED Events

29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 2 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 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
22 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 56 more events
11 May 1998
Ad 04/12/97--------- £ si 1@1=1 £ ic 1/2
11 May 1998
Accounting reference date extended from 31/12/98 to 31/03/99
16 Dec 1997
Secretary resigned
16 Dec 1997
New secretary appointed
02 Dec 1997
Incorporation

SAMUELSON FILMS LIMITED Charges

11 January 2001
Deed of security assignment
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Britsh Screen Finance Limited and the Film Consortium Limited
Description: All the producer's right title and interest in and to the…
11 January 2001
An agreement
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Film Finances,Inc.(The "Guarantor")
Description: All right title and interest of the company of and in the…
11 January 2001
Deed of charge and assignment
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Department of Trade and Industry (A Department of the Isle of Man Government)
Description: The company charged the collateral (as defined) by way of a…
11 January 2001
Deed of deposit and charge on cash deposit
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The company as continuing security (as defined) for the…
12 May 2000
Deed of charge and assignment
Delivered: 1 June 2000
Status: Satisfied on 13 January 2001
Persons entitled: Department of Trade and Industry (A Department of the Isle of Man Government)
Description: By way of continuing security for the payment of the…
12 May 2000
Deed of security assignment
Delivered: 19 May 2000
Status: Satisfied on 13 January 2001
Persons entitled: British Screen Finance Limited and the Film Consortium Limited
Description: All that the producer's right title and interest in and to…
12 May 2000
Charge and deed of assignment between samuelson films limited and samuelson films (iom) limited (jointly the "chargor") and film production (london) partners (the "chargee")
Delivered: 18 May 2000
Status: Satisfied on 29 January 2001
Persons entitled: Film Production (London) Partners
Description: Fixed charge all of its right title and interest in and to…
12 May 2000
An agreement
Delivered: 17 May 2000
Status: Satisfied on 13 January 2001
Persons entitled: Film Finances, Inc.
Description: All rights title and interest of the company of and in the…

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