Company number 04878964
Status Active
Incorporation Date 27 August 2003
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 1
. The most likely internet sites of SAMUELSON PICTURES (2004) LIMITED are www.samuelsonpictures2004.co.uk, and www.samuelson-pictures-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four 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 Pictures 2004 Limited is a Private Limited Company.
The company registration number is 04878964. Samuelson Pictures 2004 Limited has been working since 27 August 2003.
The present status of the company is Active. The registered address of Samuelson Pictures 2004 Limited is 10 Orange Street London Wc2h 7dq. . SAMUELSON, Marc Jack Wylie is a Director of the company. Secretary PARKER, Jessica Suzana has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".
samuelson pictures (2004) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OLSWANG COSEC LIMITED
Resigned: 02 September 2003
Appointed Date: 27 August 2003
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 02 September 2003
Appointed Date: 27 August 2003
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 02 September 2003
Appointed Date: 27 August 2003
SAMUELSON PICTURES (2004) LIMITED Events
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
09 Jun 2016
Total exemption full accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
29 Apr 2015
Total exemption full accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 32 more events
10 Sep 2003
Director resigned
10 Sep 2003
Registered office changed on 10/09/03 from: seventh floor 90 high holborn london WC1V 6XX
10 Sep 2003
New secretary appointed
10 Sep 2003
New director appointed
27 Aug 2003
Incorporation
7 July 2005
Charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The chargor's right,title and interest in and to the…
27 November 2003
Agreement
Delivered: 15 December 2003
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All right, title and interest of and in the film and in the…
18 September 2003
Deed of security assignment and charge
Delivered: 6 October 2003
Status: Outstanding
Persons entitled: Isle of Man Film Limited (Iom Film)
Description: All of its right, title and interest in and to the…
17 September 2003
Charge over the feature film provisionally entitled "you dont have to say you love me"
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of security throughout the world the chargor's…