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SAMUEL FRENCH LIMITED

Company number 01185289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2021 CS01 Confirmation statement made on 3 January 2021 with updates
17 Mar 2021 TM01 Termination of appointment of Jonathan Wisely as a director on 9 March 2021
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Aug 2020 MR01 Registration of charge 011852890002, created on 14 August 2020
17 Feb 2020 CS01 Confirmation statement made on 3 January 2020 with updates
20 Aug 2019 AD01 Registered office address changed from 24-32 Stephenson Way Stephenson Way London NW1 2HD England to Aldwych House Concord Music 71-91 Aldwych London WC2B 4HN on 20 August 2019
19 Aug 2019 CH01 Director's details changed for Mr Vincent Scott Pascucci on 19 August 2019
19 Aug 2019 PSC02 Notification of Concord Theatricals Ltd as a person with significant control on 31 July 2019
19 Aug 2019 PSC07 Cessation of Samuel French Inc as a person with significant control on 31 July 2019
11 Apr 2019 AA Accounts for a small company made up to 31 December 2018
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 MR01 Registration of charge 011852890001, created on 21 March 2019
12 Feb 2019 TM01 Termination of appointment of David Webster as a director on 30 January 2019
12 Feb 2019 TM01 Termination of appointment of Nathan Collins as a director on 30 January 2019
12 Feb 2019 TM01 Termination of appointment of Douglas Evan Schatz as a director on 30 January 2019
12 Feb 2019 TM02 Termination of appointment of David Webster as a secretary on 30 January 2019
12 Feb 2019 AP01 Appointment of Mr Kent Michael Hoskins as a director on 30 January 2019
12 Feb 2019 AP01 Appointment of Mr John Robert Valentine as a director on 30 January 2019
12 Feb 2019 AP01 Appointment of Mr John Berchmans Minch as a director on 30 January 2019
12 Feb 2019 AP01 Appointment of Mr Jonathan Wisely as a director on 30 January 2019
12 Feb 2019 AP01 Appointment of Mr Vincent Scott Pascucci as a director on 30 January 2019
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017
07 Feb 2018 AP01 Appointment of Mr Douglas Evan Schatz as a director on 1 February 2018