Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Samuelson Group Limited
- Incorporated
- 10 February 1958 (68 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- 4th FloorAquis HouseBlagrave StreetReadingRG1 1PL
Charges
- Total
- 45
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 41
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2024
American
Born October 1970 (56)
Corporate Secretary · Appointed 5 May 2020
Director · Appointed 7 March 2016
British
Born May 1974 (52)
Officer history (20 former)
1 January 2026
30 June 2024
30 June 2024
30 September 2020
30 September 2020
30 June 2020
Resigned Milford Secretaries Limited as Corporate Secretary
5 May 2020
17 April 2020
Appointed Bdb Pitmans LLP as Corporate Secretary
17 April 2020
Resigned Bdb Pitmans LLP as Corporate Secretary
31 December 2016
7 March 2016
7 March 2016
7 March 2016
7 March 2016
8 April 2013
Appointed Milford Secretaries Limited as Corporate Secretary
7 April 2013
27 June 2011
27 June 2011
Resigned Gosland, William Ferguson as Secretary
15 May 2010
Appointed Gosland, William Ferguson as Secretary
15 May 2010
15 May 2010
2 March 2010
20 October 1998
5 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
5 June 1997
26 March 1997
3 February 1997
1 February 1997
31 January 1997
31 January 1997
Resigned Fraser, Donald John as Secretary
4 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02532311
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Afm Group Limited Owns 75–100% of shares
Black Island Studios Limited Owns 75–100% of shares
Direct Photographic Limited Owns 75–100% of shares
Luminary Lighting Limited Owns 75–100% of shares
Mister Lighting Limited Owns 75–100% of shares
Mister Lighting Studios Limited Owns 75–100% of shares
Panalux Limited Owns 75–100% of shares
Focus.Com Ltd Owns 75–100% of shares
Joe Dunton Cameras Limited Owns 75–100% of shares
Lee Filters Limited Owns 75–100% of shares
Lee Lighting Limited Owns 75–100% of shares
One 8 Six Limited Owns 75–100% of shares
Samuelson Group Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Other filing | |||
| 31 July 2026 | Accounts filing | |||
| 31 July 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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