SP

SAMUELSON PRODUCTIONS LIMITED

Active

Company number 02286031

London, United Kingdom · Incorporated 11 August 1988

124 Finchley Road, London, NW3 5JS, United Kingdom

Last updated on 1 April 2026

Motion picture, video and television programme post-production activities · SIC 59120

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRIPREEL LIMITED · 11 August 1988 – 1 February 1989

NEW ERA PRODUCTIONS LIMITED · 1 February 1989 – 20 December 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ms Deborah Catherine Blackburn
Born February 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Marc Jack Wylie Samuelson
Born April 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2011 View
Termination Secretary Company With Name
Officers
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2007 View
Legacy
Mortgage
23 June 2007 View
Legacy
Mortgage
31 May 2007 View
Legacy
Annual Return
11 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2006 View
Legacy
Annual Return
1 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2005 View
Legacy
Annual Return
8 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2004 View
Legacy
Annual Return
2 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Officers
11 September 2002 View
Legacy
Annual Return
28 February 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2002 View
Legacy
Annual Return
9 May 2001 View
Accounts With Accounts Type Small
Accounts
15 December 2000 View
Legacy
Mortgage
6 December 2000 View
Legacy
Mortgage
6 December 2000 View
Legacy
Mortgage
6 December 2000 View
Legacy
Annual Return
3 March 2000 View
Legacy
Mortgage
29 January 2000 View
Accounts With Accounts Type Small
Accounts
11 January 2000 View
Legacy
Mortgage
30 September 1999 View
Legacy
Mortgage
14 July 1999 View
Legacy
Annual Return
25 March 1999 View
Accounts With Accounts Type Small
Accounts
17 December 1998 View
Legacy
Mortgage
11 August 1998 View
Legacy
Annual Return
27 April 1998 View
Legacy
Officers
27 April 1998 View
Accounts With Accounts Type Small
Accounts
16 January 1998 View
Legacy
Officers
11 December 1997 View
Legacy
Annual Return
5 March 1997 View
Accounts With Accounts Type Small
Accounts
19 January 1997 View
Legacy
Mortgage
17 October 1996 View
Legacy
Mortgage
17 October 1996 View
Legacy
Mortgage
19 April 1996 View
Legacy
Mortgage
11 March 1996 View
Legacy
Annual Return
29 February 1996 View
Legacy
Mortgage
3 October 1995 View
Accounts With Accounts Type Small
Accounts
11 August 1995 View
Legacy
Annual Return
28 February 1995 View
Accounts With Accounts Type Small
Accounts
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
1 October 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Small
Accounts
24 March 1994 View
Certificate Change Of Name Company
Change Of Name
17 December 1993 View
Legacy
Mortgage
22 September 1993 View
Legacy
Annual Return
28 April 1993 View
Accounts With Accounts Type Small
Accounts
7 January 1993 View
Accounts With Accounts Type Small
Accounts
10 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Address
3 March 1992 View
Legacy
Annual Return
30 May 1991 View
Accounts With Accounts Type Small
Accounts
22 February 1991 View
Legacy
Annual Return
2 March 1990 View
Accounts With Accounts Type Full
Accounts
16 January 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
21 July 1989 View
Legacy
Officers
21 July 1989 View
Resolution
Resolution
20 February 1989 View
Legacy
Officers
18 February 1989 View
Legacy
Address
18 February 1989 View
Legacy
Officers
18 February 1989 View
Resolution
Resolution
18 February 1989 View
Certificate Change Of Name Company
Change Of Name
31 January 1989 View
Incorporation Company
Incorporation
11 August 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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