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Company Information for

SAMUELSON FILMS LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
03475029
Private Limited Company
Active

Company Overview

About Samuelson Films Ltd
SAMUELSON FILMS LIMITED was founded on 1997-12-02 and has its registered office in London. The organisation's status is listed as "Active". Samuelson Films Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SAMUELSON FILMS LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 03475029
Company ID Number 03475029
Date formed 1997-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-06 16:00:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMUELSON FILMS LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name SAMUELSON FILMS LIMITED
The following companies were found which have the same name as SAMUELSON FILMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAMUELSON FILMS 2001 LIMITED 10 ORANGE STREET HAYMARKET LONDON WC2H 7DQ Active Company formed on the 2001-01-29

Company Officers of SAMUELSON FILMS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH CATHERINE BLACKBURN
 Director 1997-12-02
MARC JACK WYLIE SAMUELSON
 Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
JESSICA SUZANA PARKER
 Company Secretary 2002-08-01 2010-11-19
RACHEL JEMIMA CUPERMAN
 Company Secretary 2001-03-22 2002-07-31
NISHA JANI
 Company Secretary 2000-12-11 2001-03-22
RACHEL JEMIMA CUPERMAN
 Company Secretary 1997-12-02 2000-12-13
CLIFFORD DONALD WING
 Company Secretary 1997-12-02 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH CATHERINE BLACKBURN SAMUELSON OUTLAWS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
DEBORAH CATHERINE BLACKBURN SAMUELSON BERTIE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
DEBORAH CATHERINE BLACKBURN SAMUELSON FILMS 2001 LIMITED Director 2001-01-29 CURRENT 2001-01-29 Active
DEBORAH CATHERINE BLACKBURN SAMUELSON RIGHTS LIMITED Director 2000-10-12 CURRENT 1998-09-11 Active
DEBORAH CATHERINE BLACKBURN SAMUELSON PRODUCTIONS LIMITED Director 1991-02-23 CURRENT 1988-08-11 Active
MARC JACK WYLIE SAMUELSON DAYOUT PRODUCTIONS LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARC JACK WYLIE SAMUELSON SAMUELSON OUTLAWS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
MARC JACK WYLIE SAMUELSON SAMUELSON TELEVISION PRODUCTIONS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-01-23
MARC JACK WYLIE SAMUELSON BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Director 2015-06-29 CURRENT 1958-12-31 Active
MARC JACK WYLIE SAMUELSON LICHEN SERIES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-10-24
MARC JACK WYLIE SAMUELSON BDFB LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2017-07-25
MARC JACK WYLIE SAMUELSON A MILLION MILES AWAY LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-12-01
MARC JACK WYLIE SAMUELSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2013-01-09 CURRENT 1991-03-14 Active
MARC JACK WYLIE SAMUELSON ROUTE 24 LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
MARC JACK WYLIE SAMUELSON SAMUELSON BERTIE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
MARC JACK WYLIE SAMUELSON SAMUELSON PICTURES (2004) LIMITED Director 2003-08-28 CURRENT 2003-08-27 Active
MARC JACK WYLIE SAMUELSON SAMUELSON FILMS 2001 LIMITED Director 2001-01-29 CURRENT 2001-01-29 Active
MARC JACK WYLIE SAMUELSON SAMUELSON RIGHTS LIMITED Director 1998-09-15 CURRENT 1998-09-11 Active
MARC JACK WYLIE SAMUELSON SAMUELSON PRODUCTIONS LIMITED Director 1991-02-23 CURRENT 1988-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES
2017-12-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-14LATEST SOC14/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0102/12/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-22AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0102/12/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-20AR0102/12/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16AR0102/12/11 ANNUAL RETURN FULL LIST
2010-12-22AR0102/12/10 ANNUAL RETURN FULL LIST
2010-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY JESSICA PARKER
2010-11-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-10AR0102/12/09 ANNUAL RETURN FULL LIST
2008-12-23363aReturn made up to 02/12/08; full list of members
2008-08-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2007-12-05363aReturn made up to 02/12/07; full list of members
2007-07-24AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-01-26363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-13363aRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2004-12-17363aRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02244DELIVERY EXT'D 3 MTH 31/03/03
2003-12-05363aRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-25363aRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-09-09288aNEW SECRETARY APPOINTED
2002-09-09288bSECRETARY RESIGNED
2002-02-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-25288cSECRETARY'S PARTICULARS CHANGED
2001-12-20363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-12-13287REGISTERED OFFICE CHANGED ON 13/12/01 FROM: 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP
2001-03-28288bSECRETARY RESIGNED
2001-03-28288aNEW SECRETARY APPOINTED
2001-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-01-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17395PARTICULARS OF MORTGAGE/CHARGE
2001-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-20288bSECRETARY RESIGNED
2000-12-20288aNEW SECRETARY APPOINTED
2000-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
2000-06-01395PARTICULARS OF MORTGAGE/CHARGE
2000-05-19395PARTICULARS OF MORTGAGE/CHARGE
2000-05-18395PARTICULARS OF MORTGAGE/CHARGE
2000-05-17395PARTICULARS OF MORTGAGE/CHARGE
1999-12-20288cDIRECTOR'S PARTICULARS CHANGED
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS
1999-08-24SRES03EXEMPTION FROM APPOINTING AUDITORS 12/08/99
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-08363sRETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS
1998-05-11225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1998-05-1188(2)RAD 04/12/97--------- £ SI 1@1=1 £ IC 1/2
1997-12-16288bSECRETARY RESIGNED
1997-12-16288aNEW SECRETARY APPOINTED
1997-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to SAMUELSON FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAMUELSON FILMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE AND ASSIGNMENT 2001-01-29 Outstanding DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)
AN AGREEMENT 2001-01-29 Outstanding FILM FINANCES,INC.(THE "GUARANTOR")
DEED OF SECURITY ASSIGNMENT 2001-01-29 Outstanding BRITSH SCREEN FINANCE LIMITED AND THE FILM CONSORTIUM LIMITED
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2001-01-17 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
AN AGREEMENT 2000-05-12 Satisfied FILM FINANCES, INC.
CHARGE AND DEED OF ASSIGNMENT BETWEEN SAMUELSON FILMS LIMITED AND SAMUELSON FILMS (IOM) LIMITED (JOINTLY THE "CHARGOR") AND FILM PRODUCTION (LONDON) PARTNERS (THE "CHARGEE") 2000-05-12 Satisfied FILM PRODUCTION (LONDON) PARTNERS
DEED OF SECURITY ASSIGNMENT 2000-05-12 Satisfied BRITISH SCREEN FINANCE LIMITED AND THE FILM CONSORTIUM LIMITED
DEED OF CHARGE AND ASSIGNMENT 2000-05-12 Satisfied DEPARTMENT OF TRADE AND INDUSTRY (A DEPARTMENT OF THE ISLE OF MAN GOVERNMENT)
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAMUELSON FILMS LIMITED

Intangible Assets
Patents
We have not found any records of SAMUELSON FILMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAMUELSON FILMS LIMITED
Trademarks
We have not found any records of SAMUELSON FILMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAMUELSON FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SAMUELSON FILMS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where SAMUELSON FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAMUELSON FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAMUELSON FILMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2H 7DQ