SAMUELSON BERTIE LIMITED

325-327 OLDFIELD LANE NORTH, GREENFORD UB6 0FX

Active - Proposal to Strike off
Private Limited Company
Company No. 05312701
Last Updated: 07 Feb 2024

Company profile Ownership Accounts

Company Profile

SAMUELSON BERTIE LIMITED was incorporated on Tuesday, December 14, 2004 as a Private Limited Company with registered address in GREENFORD. SAMUELSON BERTIE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 20 years 2 months and 11 days.

Name	SAMUELSON BERTIE LIMITED
Company number	05312701
Company type	Private Limited Company
Incorporation date	14 Dec 2004
Status	Active - Proposal to Strike off
Industry (SIC 2007)	Motion picture production activities (59111)

Address

Registered Address	325-327 OLDFIELD LANE NORTH GREENFORD UB6 0FX
Country Of Origin	ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Marc Jack Wylie Samuelson Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Ms Deborah Catherine Blackburn Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	DORMANT
End of financial Year	31 March
Next annual accounts due	31 December 2023, (-422 days left)
Latest accounts	31 March 2022
Next confirmation statement due	11 January 2017
Last confirmation statement dated	14 December 2015

Mortgages

Total of Mortgages	10
Mortgages Outstanding	7
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	3

Previous Names

Name	Change Date
SAMUELSON BERTIE LIMITED	14 Dec 2004