UKBizDB.co.uk

SCION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scion Limited. The company was founded 21 years ago and was given the registration number 04472559. The firm's registered office is in LONDON. You can find them at 3rd Floor, 21 Ganton Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:SCION LIMITED
Company Number:04472559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:3rd Floor, 21 Ganton Street, London, W1F 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 47 Beak Street, London, England, W1F 9SE

Corporate Secretary15 December 2010Active
3rd Floor, 47 Beak Street, London, England, W1F 9SE

Director29 August 2002Active
201, Bishopsgate, London, EC2M 3AF

Corporate Secretary28 June 2002Active
50, Broadwick Street, London, United Kingdom, W1F 7AG

Director29 August 2002Active
Garden Flat, 5 Thurlow Road, London, NW3 5PJ

Director11 August 2005Active
26a Albany Road, London, N4 4RL

Director25 February 2005Active
9 Leighton Grove, Kentish Town, London, NW5 2RA

Director15 January 2003Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director28 June 2002Active

People with Significant Control

Mr Jeffrey Edward Abberley
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:3rd Floor, 47 Beak Street, London, England, W1F 9SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-07-29Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Officers

Change person director company with change date.

Download
2022-01-25Officers

Change person director company with change date.

Download
2022-01-25Officers

Change corporate secretary company with change date.

Download
2022-01-25Address

Change registered office address company with date old address new address.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-11Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-06-30Persons with significant control

Notification of a person with significant control.

Download
2017-01-23Accounts

Accounts with accounts type total exemption full.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-09Accounts

Accounts with accounts type total exemption full.

Download
2015-06-29Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-10Accounts

Accounts with accounts type total exemption full.

Download
2014-10-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.