General information

Name:

Samuelson Group Ltd

Office Address:

C/o Bdb Pitmans, 4th Floor, The Anchorage 34 Bridge Street RG1 2LU Reading

Number: 00598635

Incorporation date: 1958-02-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Samuelson Group was founded on 1958-02-10 as a Private Limited Company. This enterprise's head office can be reached at Reading on C/o Bdb Pitmans, 4th Floor, The Anchorage, 34 Bridge Street. When you have to get in touch with this business by mail, its post code is RG1 2LU. The reg. no. for Samuelson Group Limited is 00598635. This enterprise's declared SIC number is 90030 - Artistic creation. Samuelson Group Ltd filed its latest accounts for the financial year up to 2021-12-31. The company's latest confirmation statement was submitted on 2023-05-03.

Our information detailing the enterprise's executives shows us the existence of three directors: Mark F., Kimberly S. and Jasminder K. who became a part of the team on 2020-09-30, 2016-03-07. At least one secretary in this firm is a limited company: Pitsec Limited.

Company staff

Mark F.

Role: Director

Appointed: 30 September 2020

Latest update: 29 February 2024

Role: Corporate Secretary

Appointed: 05 May 2020

Address: Bridge Street, Reading, RG1 2LU, England

Latest update: 29 February 2024

Kimberly S.

Role: Director

Appointed: 07 March 2016

Latest update: 29 February 2024

Jasminder K.

Role: Director

Appointed: 07 March 2016

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Panavision Europe Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Greenford at The Metropolitan Centre, Bristol Road, UB6 8GD, Middlesex and was registered as a PSC under the registration number 02532311.

Panavision Europe Limited
Address: Corporate Office The Metropolitan Centre, Bristol Road, Greenford, Middlesex, UB6 8GD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02532311
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Reregistration Resolution
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Audit exemption subsidiary accounts made up to December 31, 2021 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
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