Active
Company Information for SAMUELSON RIGHTS LIMITED
325-327 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0FX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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SAMUELSON RIGHTS LIMITED | ||
Legal Registered Office | ||
325-327 OLDFIELD LANE NORTH GREENFORD MIDDLESEX UB6 0FX Other companies in HA3 | ||
Previous Names | ||
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Company Number | 03629994 | |
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Company ID Number | 03629994 | |
Date formed | 1998-09-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB175000248 |
Last Datalog update: | 2023-10-07 17:11:07 |
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Officer | Role | Date Appointed |
---|---|---|
DEBORAH CATHERINE BLACKBURN |
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MARC JACK WYLIE SAMUELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA SUZANA PARKER |
Company Secretary | ||
RACHEL JEMIMA CUPERMAN |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAMUELSON OUTLAWS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
SAMUELSON BERTIE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
SAMUELSON FILMS 2001 LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
SAMUELSON FILMS LIMITED | Director | 1997-12-02 | CURRENT | 1997-12-02 | Active | |
SAMUELSON PRODUCTIONS LIMITED | Director | 1991-02-23 | CURRENT | 1988-08-11 | Active | |
DAYOUT PRODUCTIONS LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active | |
SAMUELSON OUTLAWS LIMITED | Director | 2017-05-04 | CURRENT | 2017-05-04 | Active - Proposal to Strike off | |
SAMUELSON TELEVISION PRODUCTIONS LIMITED | Director | 2015-09-08 | CURRENT | 2015-09-08 | Dissolved 2018-01-23 | |
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) | Director | 2015-06-29 | CURRENT | 1958-12-31 | Active | |
LICHEN SERIES LIMITED | Director | 2015-05-18 | CURRENT | 2015-05-18 | Dissolved 2017-10-24 | |
BDFB LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Dissolved 2017-07-25 | |
A MILLION MILES AWAY LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2015-12-01 | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2013-01-09 | CURRENT | 1991-03-14 | Active | |
ROUTE 24 LIMITED | Director | 2012-07-17 | CURRENT | 2012-07-17 | Active | |
SAMUELSON BERTIE LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active - Proposal to Strike off | |
SAMUELSON PICTURES (2004) LIMITED | Director | 2003-08-28 | CURRENT | 2003-08-27 | Active | |
SAMUELSON FILMS 2001 LIMITED | Director | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
SAMUELSON FILMS LIMITED | Director | 1997-12-02 | CURRENT | 1997-12-02 | Active | |
SAMUELSON PRODUCTIONS LIMITED | Director | 1991-02-23 | CURRENT | 1988-08-11 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ England | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/16 FROM 302-308 Preston Road Harrow Middlesex HA3 0QP | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036299940001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036299940002 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/09/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/11/2013 | |
CERTNM | Company name changed samuelson music LIMITED\certificate issued on 11/11/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JESSICA PARKER | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SANCTION ROOSTER SAMUELSON PRODU CTIONS LIMITED CERTIFICATE ISSUED ON 12/10/00 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 01/10/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED AIRTICK LIMITED CERTIFICATE ISSUED ON 22/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 RIGHTS LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as SAMUELSON RIGHTS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |