SAMUEL FRENCH LIMITED
Active - Accounts Filed
General Information
NAME
SAMUEL FRENCH LIMITED
COMPANY NUMBER
01185289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47620 -
Retail sale of newspapers and stationery in specialised stores
INCORPORATION DATE
26/09/1974
(50 years and 2 months old)
WEBSITE
www.samuelfrench.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2B 4HN
Telephone: 02070547298
TPS: Yes
Aldwych House
c/o Concord Music Group
London
WC2B 4HN
WC2B 4HN
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 70547298
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONCORD THEATRICALS LIMITED | Active - Accounts Filed | View Report |
| SAMUEL FRENCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
Credit Risk Overview
Want to learn more about SAMUEL FRENCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAMUEL FRENCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAMUEL FRENCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2019 - Present (5 years and 10 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 39 Past: 0 |
View Report |
|
30/01/2019 - Present (5 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 54 Past: 40 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 56 Past: 1 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 06/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RODGERS & HAMMERSTEIN HLDGS LLC | N/A | N/A |
| CONCORD THEATRICALS LIMITED | Active - Accounts Filed | View Report |
| SAMUEL FRENCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 23/05/2024 | John Berchmans Minch (915588262) has left the board |
| 23/05/2024 | Vincent Scott Pascucci (923988170) has left the board |
| 23/05/2024 | New Board Member Amanda Leigh Molter (932326752) Appointed |
| 15/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 13/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932284888) Appointed |
| 19/01/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Board Member Justin Ashley Prakash (929902373) Appointed |
| 05/01/2023 | New Company Secretary Justin Ashley Prakash (930379399) Appointed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 21/12/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 15/04/2019 | New Accounts filed |
| 21/02/2019 | John Berchmans Minch (925525166) has left the board |
| 21/02/2019 | New Board Member John Berchmans Minch (915588262) Appointed |
| 21/02/2019 | New Board Member John Robert Valentine (923988205) Appointed |
| 21/02/2019 | Vincent Scott Pascucci (925524763) has left the board |
| 21/02/2019 | New Board Member Vincent Scott Pascucci (923988170) Appointed |
| 21/02/2019 | John Robert Valentine (925525367) has left the board |
| 14/02/2019 | David Webster (916515617) has left the board |
| 14/02/2019 | Douglas Evan Schatz (901967477) has left the board |
| 14/02/2019 | Nathan Collins (917353471) has left the board |
| 14/02/2019 | David Webster (917836439) has left the board |
| 14/02/2019 | New Board Member John Robert Valentine (925525367) Appointed |
| 14/02/2019 | New Board Member John Berchmans Minch (925525166) Appointed |
| 14/02/2019 | New Board Member Jonathan Wisely (925524827) Appointed |
| 14/02/2019 | New Board Member Vincent Scott Pascucci (925524763) Appointed |
| 14/02/2019 | New Board Member Kent Michael Hoskins (912708293) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 09/02/2018 | New Board Member Douglas Evan Schatz (901967477) Appointed |
| 09/09/2017 | New Accounts filed |
| 19/07/2017 | New Confirmation Statement filed |
| 15/05/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 25/07/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Confirmation Statement filed |
| 11/06/2014 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 25/03/2013 | New Accounts filed |
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