SAMUELSON PICTURES (2004) LIMITED
Company number 04878964 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 21 Oct 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off | View document |
| 5 Aug 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Jul 2025 | Application to strike the company off the register · 1 page | View document |
| 23 Mar 2025 | Micro company accounts made up to 2024-08-31 · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Micro company accounts made up to 2023-08-31 · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 18 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 5 May 2023 | Micro company accounts made up to 2022-08-31 · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 28 Apr 2022 | Micro company accounts made up to 2021-08-31 · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 28 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 31 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 30 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 5 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 | View document |
| 5 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC JACK WYLIE SAMUELSON | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 9 Jun 2016 | 31/08/15 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 29 Apr 2015 | 31/08/14 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 4 Jun 2014 | 31/08/13 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 24 Dec 2012 | 31/08/12 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 19 Dec 2011 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2011 | Annual return made up to 17 August 2011 with full list of shareholders | View document |
| 24 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JESSICA PARKER | View document |
| 9 Jun 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM 10 ORANGE STREET LONDON WC2H 7DH | View document |
| 24 May 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2010 | Annual return made up to 17 August 2010 with full list of shareholders | View document |
| 20 Feb 2010 | DISS40 (DISS40(SOAD)) | View document |
| 18 Feb 2010 | Annual return made up to 17 August 2009 with full list of shareholders | View document |
| 5 Jan 2010 | FIRST GAZETTE | View document |
| 6 Oct 2009 | DISS40 (DISS40(SOAD)) | View document |
| 1 Oct 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2009 | FIRST GAZETTE | View document |
| 12 Sep 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | 31/08/07 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Oct 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Sep 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | DIRECTOR RESIGNED | View document |
| 10 Sep 2003 | SECRETARY RESIGNED | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |