Scopus Films (London) Limited

Company Name	Scopus Films (London) Limited
Company Status	Active
Company Number	01900196
Category	Private Limited Company
Incorporation Date	28 March 1985(38 years, 2 months ago)
Previous Name	Poembrand Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Jonathan Michael Lubell
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(6 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Film Producer
Country of Residence	England
Correspondence Address	3 Athenaeum Road London N20 9AA

Secretary Name	Dr Pamela Lubell
Nationality	British
Status	Current
Appointed	19 February 2007(21 years, 11 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	3 Athenaeum Road London N20 9AA

Director Name	Mrs Pamela Lubell
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(27 years, 8 months after company formation)
Appointment Duration	10 years, 6 months
Role	Researcher
Country of Residence	England
Correspondence Address	3 Athenaeum Road London N20 9AA

Director Name	Maayan Rachel Lubell
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	06 February 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Journalist
Country of Residence	Israel
Correspondence Address	3 Athenaeum Road London N20 9AA

Director Name	Mr Yoel Lubell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(34 years, 1 month after company formation)
Appointment Duration	4 years
Role	Health Economist
Country of Residence	Thailand
Correspondence Address	3 Athenaeum Road London N20 9AA

Director Name	Mr Laurence Cohen
Date of Birth	July 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(5 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 July 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Carlisle 82 Hendon Lane London N3 1RR

Secretary Name	Camden Company Services Limited (Corporation)
Status	Resigned
Appointed	30 June 1991(6 years, 3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 19 February 2007)
Correspondence Address	3rd Floor 314 Regents Park Road Finchley London N3 2LT

Contact

Website	scopusfilms.com

Location

Registered Address	3 Athenaeum Road London N20 9AA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Michael Jonathan Lubell 50.00% Ordinary
1 at £1	Pamela Lubell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£6,423
Cash	£11,232
Current Liabilities	£27,779

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 June 2022 (11 months ago)
Next Return Due	14 July 2023 (1 month, 1 week from now)

Charges

6 June 1986	Delivered on: 13 June 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat b 28 southwood lawn road l/b of haringey T.N. ngl 502944. Outstanding

Filing History

1 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
17 July 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
7 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 February 2020	Registered office address changed from C/O Gpma Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 19 February 2020 (1 page)
12 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
5 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
29 May 2019	Appointment of Mr Yoel Lubell as a director on 16 May 2019 (2 pages)
6 February 2019	Appointment of Maayan Rachel Lubell as a director on 6 February 2019 (2 pages)
15 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
24 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
8 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
17 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Director's details changed for Michael Jonathan Lubell on 31 May 2013 (2 pages)
16 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
16 August 2013	Director's details changed for Michael Jonathan Lubell on 31 May 2013 (2 pages)
15 August 2013	Secretary's details changed for Dr Pamela Lubell on 31 May 2013 (1 page)
15 August 2013	Director's details changed for Dr Pamela Lubell on 31 May 2013 (2 pages)
15 August 2013	Secretary's details changed for Dr Pamela Lubell on 31 May 2013 (1 page)
15 August 2013	Director's details changed for Dr Pamela Lubell on 31 May 2013 (2 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Appointment of Dr Pamela Lubell as a director (2 pages)
30 November 2012	Appointment of Dr Pamela Lubell as a director (2 pages)
10 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Registered office address changed from Devon House Church Hill London N21 1LE on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from Devon House Church Hill London N21 1LE on 31 May 2012 (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
10 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
6 August 2010	Director's details changed for Michael Jonathan Lubell on 30 June 2010 (2 pages)
6 August 2010	Director's details changed for Michael Jonathan Lubell on 30 June 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
14 July 2009	Return made up to 30/06/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 September 2008	Return made up to 30/06/08; full list of members (3 pages)
2 September 2008	Return made up to 30/06/08; full list of members (3 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 314 regents park road finchley london N3 2LT (1 page)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New secretary appointed (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 314 regents park road finchley london N3 2LT (1 page)
20 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Return made up to 30/06/07; full list of members (6 pages)
17 October 2007	Return made up to 30/06/07; full list of members (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
17 November 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 2006	Return made up to 30/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 July 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 September 2005	Return made up to 30/06/05; full list of members (6 pages)
6 September 2005	Return made up to 30/06/05; full list of members (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 August 2004	Return made up to 30/06/04; full list of members (6 pages)
11 August 2004	Return made up to 30/06/04; full list of members (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 July 2003	Return made up to 30/06/03; full list of members (6 pages)
21 July 2003	Return made up to 30/06/03; full list of members (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
26 July 2002	Return made up to 30/06/02; full list of members (6 pages)
26 July 2002	Return made up to 30/06/02; full list of members (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
25 July 2001	Return made up to 30/06/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 March 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
13 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
16 August 1999	Return made up to 30/06/99; no change of members (4 pages)
16 August 1999	Return made up to 30/06/99; no change of members (4 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 July 1998	Director resigned (1 page)
26 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1997	Return made up to 30/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
11 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
26 July 1996	Return made up to 30/06/96; no change of members (4 pages)
26 July 1996	Return made up to 30/06/96; no change of members (4 pages)
15 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
15 March 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 August 1995	Return made up to 30/06/95; full list of members (6 pages)
4 August 1995	Return made up to 30/06/95; full list of members (6 pages)

Scopus Films (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London