Samuelson Group Limited
- Company number
- 00598635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1958
- Nature of business
- Artistic creation
- Corporate group
- Panavision Europe Limited (13 companies)
Registered office
Previous names
- Samuelson Film Service PLC (until 20 Oct 1982)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLISS, Terra Alina | Director | 30 Jun 2024 | |
| PITSEC LIMITED | Corporate-Secretary | 5 May 2020 | |
| KALSEY, Jasminder Singh | Director | 7 Mar 2016 | |
| SNYDER, Kimberly Ann | Director | 7 Mar 2016 | 1 Jan 2026 |
| FURSSEDONN, Mark Vincent | Director | 30 Sep 2020 | 30 Jun 2024 |
| ALLEN, Jeffrey Thomas | Director | 5 Jun 1997 | 30 Sep 2020 |
| MILFORD SECRETARIES LIMITED | Corporate-Secretary | 8 Apr 2013 | 30 Jun 2020 |
| BDB PITMANS LLP | Corporate-Secretary | 17 Apr 2020 | 17 Apr 2020 |
| BOSTON, Derrick Osmond | Director | 7 Mar 2016 | 31 Dec 2016 |
| GOSLAND, William Ferguson | Director | 2 Mar 2010 | 7 Mar 2016 |
| GLOVERS SECRETARIES LIMITED | Corporate-Secretary | 27 Jun 2011 | 7 Apr 2013 |
| GOSLAND, William Ferguson | Secretary | 15 May 2010 | 27 Jun 2011 |
| HURDLE, Nigel Edward | Director | 5 Jun 1997 | 15 May 2010 |
| HURDLE, Nigel Edward | Secretary | 5 Jun 1997 | 15 May 2010 |
| MARCKETTA, Jeffrey Joseph | Director | 5 Jun 1997 | 20 Oct 1998 |
| DAVIES, Digby John | Director | 3 Feb 1997 | 5 Jun 1997 |
| PARDEN, Susannah Mary Louise | Secretary | 1 Feb 1997 | 5 Jun 1997 |
| ELLIS, Robert Keith | Director | 4 May 1995 | 5 Jun 1997 |
| SMITH, John Brian | Director | - | 5 Jun 1997 |
| JAMES, David Noel | Director | - | 5 Jun 1997 |
| DAVIES, Paul Derek | Director | - | 26 Mar 1997 |
| FRASER, Donald | Director | - | 31 Jan 1997 |
| FRASER, Donald John | Secretary | - | 31 Jan 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Panavision Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Samuelson Group Limited → Panavision Europe Limited
Directors’ other companies
- BLISS, Terra Alina - Director at One 8 Six Limited
- BLISS, Terra Alina - Director at Panavision Europe Limited
- BLISS, Terra Alina - Director at AFM Group Limited
- BLISS, Terra Alina - Director at Joe Dunton Cameras Limited
- KALSEY, Jasminder Singh - Director at Joe Dunton Cameras Limited
- KALSEY, Jasminder Singh - Director at One 8 Six Limited
- KALSEY, Jasminder Singh - Director at Black Island Studios Limited
- KALSEY, Jasminder Singh - Director at Focus.com Ltd
- KALSEY, Jasminder Singh - Director at Panalux Limited
- KALSEY, Jasminder Singh - Director at Direct Photographic Limited
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