Samuelson Group Limited

00598635

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

4TH FLOOR, AQUIS HOUSE, READING, RG1 1PL

Incorporated 10/02/1958

Compliance

Last accounts

31/12/2023

audit exemption subsidiary

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

90030

Artistic creation

Officers

Mr Jasminder Singh Kalsey

director · Since 07/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Pitsec Limited

secretary · Since 05/05/2020

BRITISH

Also on 231 other boards

Terra Alina Bliss

director · Since 30/06/2024

MANAGING DIRECTOR

AMERICAN · ENGLAND · Age 55

Also on 8 other boards

Persons with Significant Control

Panavision Europe Limited

75–100% shares

75–100% votes

4th Floor, The Anchorage, 34 Bridge Street, Reading, RG1 2LU

Reg: 02532311 · Companies House · Private Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

SIENA LENDING GROUP LLC

Created 22/04/2026Registered 23/04/2026

Charge

outstanding

GREAT ROCK CAPITAL PARTNERS MANAGEMENT, LLC (AS AGENT) (AS DEFINED IN THE INSTRUMENT)

Created 02/05/2025Registered 07/05/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 09/12/2022Registered 13/12/2022Satisfied 08/05/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 09/12/2022Registered 13/12/2022Satisfied 08/05/2025

Charge

outstanding

ALTER DOMUS (US) LLC

Created 29/08/2022Registered 05/09/2022

Charge

outstanding

ALTER DOMUS (US) LLC

Created 29/10/2020Registered 29/10/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 18/02/2020Registered 19/02/2020Satisfied 04/11/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 18/02/2020Registered 19/02/2020Satisfied 04/11/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/02/2016Registered 10/02/2016Satisfied 04/11/2020

Charge

satisfied

BANK OF AMERICA, N.A.

Created 05/02/2016Registered 09/02/2016Satisfied 04/11/2020

charge

satisfied

LLOYDS BANK PLC

Created 06/04/1990Registered 10/04/1990Satisfied 23/04/1996

charge

satisfied

LLOYDS BANK PLC

Created 04/01/1990Registered 12/01/1990Satisfied 23/04/1996

charge

satisfied

LLOYDS BANK PLC

Created 04/01/1990Registered 12/01/1990Satisfied 23/04/1996

charge

satisfied

LLOYDS BANK PLC

Created 17/11/1989Registered 27/11/1989Satisfied 23/04/1996

charge

satisfied

LLOYDS BANK PLC

Created 17/11/1989Registered 27/11/1989Satisfied 16/03/2016

charge

satisfied

LLOYDS BANK PLC

Created 17/11/1989Registered 27/11/1989Satisfied 23/04/1996

charge

satisfied

LLOYES BANK PLC AS DESFINED)(AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS

Created 16/06/1989Registered 30/06/1989Satisfied 23/04/1996

charge

satisfied

COUTTS & COMPANY BANKERS

Created 04/12/1987Registered 17/12/1987Satisfied 10/05/1997

charge

satisfied

COUTTS AND COAS TRUSTEE FOR CAUTTS AND CO AND CITIBANK N.A.

Created 30/10/1987Registered 19/11/1987Satisfied 03/03/1989

charge

satisfied

COUTTS & COMPANY BANKERS

Created 25/09/1987Registered 16/10/1987Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY BANKERS

Created 18/03/1987Registered 01/04/1987Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 31/12/1986Registered 19/01/1987Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 25/10/1985Registered 30/10/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 25/10/1985Registered 30/10/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 19/07/1985Registered 07/08/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 03/03/1989

charge

satisfied

COUTTS & COMPANY

Created 01/05/1985Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

COUTTS & COMPANY

Created 01/05/1982Registered 07/05/1985Satisfied 10/05/1997

charge

satisfied

BARCLAYS BANK PLC

Created 22/01/1985Registered 29/01/1985

charge

satisfied

BARCLAYS BANK PLC

Created 11/12/1984Registered 11/12/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1984Registered 04/10/1984

charge

satisfied

BARCLAYS BANK PLC

Created 06/09/1984Registered 14/09/1984

charge

satisfied

BARCLAYS BANK PLC

Created 31/05/1983Registered 06/06/1983

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/1983Registered 18/03/1983

charge

satisfied

BARCLAYS BANK PLC

Created 16/01/1980Registered 25/01/1980