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Samuelson Group Limited

Samuelson Group Limited is an active company incorporated on 10 February 1958 with the registered office located in Reading, Berkshire. Samuelson Group Limited was registered 67 years ago.
Status
Active
Active since 18 years ago
Company No
00598635
Private limited company
Age
67 years
Incorporated 10 February 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Bdb Pitmans, 4th Floor, The Anchorage
34 Bridge Street
Reading
RG1 2LU
United Kingdom
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in United States • Born in Aug 1962
Director • Managing Director • American • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in May 1974
Director • Professional • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
AFM Group Limited
Mark Vincent Furssedonn, Terra Alina Bliss, and 3 more are mutual people.
Active
Panavision Europe Limited
Pitsec Limited, Mark Vincent Furssedonn, and 3 more are mutual people.
Active
Mister Lighting Limited
Mark Vincent Furssedonn, Terra Alina Bliss, and 2 more are mutual people.
Active
Mister Lighting Studios Limited
Mark Vincent Furssedonn, Terra Alina Bliss, and 2 more are mutual people.
Active
One 8 Six Limited
Pitsec Limited, Mark Vincent Furssedonn, and 2 more are mutual people.
Active
Joe Dunton Cameras Limited
Pitsec Limited, Mark Vincent Furssedonn, and 2 more are mutual people.
Active
Black Island Studios Limited
Mark Vincent Furssedonn, Jasminder Singh Kalsey, and 2 more are mutual people.
Active
Lee Filters Limited
Pitsec Limited, Mark Vincent Furssedonn, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£7.71M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.71M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Charge Satisfied
4 Months Ago on 8 May 2025
Charge Satisfied
4 Months Ago on 8 May 2025
New Charge Registered
4 Months Ago on 2 May 2025
Terra Alina Bliss Appointed
1 Year 2 Months Ago on 30 Jun 2024
Mark Vincent Furssedonn Resigned
1 Year 2 Months Ago on 30 Jun 2024
Registers Moved To Inspection Address
1 Year 2 Months Ago on 19 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Mr Jasminder Singh Kalsey Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Jul 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 13 May 2025
Satisfaction of charge 005986350043 in full
Submitted on 8 May 2025
Satisfaction of charge 005986350042 in full
Submitted on 8 May 2025
Registration of charge 005986350044, created on 2 May 2025
Submitted on 7 May 2025
Termination of appointment of Mark Vincent Furssedonn as a director on 30 June 2024
Submitted on 2 Jul 2024
Appointment of Terra Alina Bliss as a director on 30 June 2024
Submitted on 2 Jul 2024
Repayment History
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