| Company Name | Scion Productions (UK) Limited |
|---|---|
| Directors | Jeffrey Edward Abberley and Joanne Victoria Sennitt |
| Company Status | Active |
| Company Number | 04284212 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 2001(22 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Jeffrey Edward Abberley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Director Name | Mrs Joanne Victoria Sennitt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 2013(11 years, 6 months after company formation) |
| Appointment Duration | 11 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Secretary Name | Scion Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 2010(9 years, 3 months after company formation) |
| Appointment Duration | 13 years, 4 months |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Director Name | Ms Julia Jane Blackman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Kara Walters |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 15 January 2003(1 year, 4 months after company formation) |
| Appointment Duration | 7 months, 4 weeks (resigned 12 September 2003) |
| Role | Lawyer |
| Correspondence Address | 9 Leighton Grove Kentish Town London NW5 2RA |
| Director Name | Mrs Joanne Victoria Sennitt |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2005(3 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 30 August 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 26a Albany Road London N4 4RL |
| Director Name | Mr Nimesh Raghavendra Kamath |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2005(3 years, 11 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 October 2005) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Garden Flat 5 Thurlow Road London NW3 5PJ |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 2001(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Location
| Registered Address | 3rd Floor 47 Beak Street London W1F 9SE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £1,757,323 |
| Net Worth | £9,646 |
| Cash | £18,999 |
| Current Liabilities | £25,149,642 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Charges
| 16 June 2005 | Delivered on: 29 June 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Security deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the company's right, title and interest in and to the account and the deposit. See the mortgage charge document for full details. Outstanding |
|---|---|
| 5 April 2005 | Delivered on: 21 April 2005 Persons entitled: Gramercy Films Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all the benefit of all rights acquired in connection with the screenplay for the film, the entire copyright in the screenplay for the film, the music and musical compositions. See the mortgage charge document for full details. Outstanding |
| 5 April 2005 | Delivered on: 21 April 2005 Persons entitled: Focus Features Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the benefit of all rights in connection with the screenplay for the film being "constant gardener", the entire copyright throughout the universe in the screenplay, the music and musical compositions of the film including the lyrics and all its right to exploit the same and to produce, publish, reproduce and synchronise all or any of the same. See the mortgage charge document for full details. Outstanding |
| 1 April 2010 | Delivered on: 14 April 2010 Persons entitled: Marital Assets Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all right and interest in the screenplay, copyright, music, insurance, contracts, in connection with the film tentatively entitled 'it's kind of a funny story' see image for full details. Outstanding |
| 3 April 2009 | Delivered on: 16 April 2009 Persons entitled: Marital Assets Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in connection with the film taking woodstock the music all rights to distribute all ancillary the benefit of all relevant agreements all moneys all contracts the revenue from book debts all sums all positive prints all sountrack all materiel the accounts first floating charge all those assets and property see image for full details. Outstanding |
| 2 April 2009 | Delivered on: 16 April 2009 Persons entitled: Marital Assets Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in connection with the film "senna" aka "ayrton senna")the musidc all rights to distribute all ancillary the benefit of all relevant agreements all moneys all contracts the revenue from book debts all sums all positive prints all sountrack all materiel the accounts first floating charge all those assets and property see image for full details. Outstanding |
| 2 April 2009 | Delivered on: 16 April 2009 Persons entitled: Marital Assets Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in the film "greenberg" the music and musical compositions rights to distribute all ancillary publishing all relevant agreements policies of insurance all moneys all contracts revenues from book debts all pr-print elements of the film all soundtrack all materiel the accounts floating charge all those assets and property see image for full details. Outstanding |
| 4 April 2008 | Delivered on: 22 April 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The entire copyright throughout the universe in the film being the feature length motion picture tentatively entitled a serious man see image for full details. Outstanding |
| 16 July 2004 | Delivered on: 6 August 2004 Persons entitled: Scion Films (P&P) Production Partnership Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Screenplay for the film, entire copyright, music and musical compositions, distribution rights, ancilary rights, relevant agreements, insurances, contarcts and contract rights, tangible and intangible properties, book debts, all pre-print elements, positive prints, soundtrack elements, monies standing to accounts, all f/h and l/h property, plant and machinery, stocks and shares, goodwill. See the mortgage charge document for full details. Outstanding |
| 7 March 2008 | Delivered on: 18 March 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of "traveling" Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in connection with the film and all copyrights,etc. See image for full details. Outstanding |
| 11 March 2008 | Delivered on: 18 March 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of "the last house on the left" Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in connection with the film and all copyrights,etc. See image for full details. Outstanding |
| 27 February 2008 | Delivered on: 7 March 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of repossession mambo Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest in the following in connection with the film the screenplay the entire copyright throughout the universe and all copies of the screenplay the music and musical compositions. Outstanding |
| 27 February 2008 | Delivered on: 4 March 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of 'death race' Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right title and interest both present and future in the following in connection with the film, the benefit of and all rights, the entire copyright, see image for full details. Outstanding |
| 19 February 2008 | Delivered on: 29 February 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the following in connection with the film,the screenplay and all underlying rights upon which the screenplay is based,the entire copyright and all copies, see image for full details. Outstanding |
| 19 February 2008 | Delivered on: 29 February 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of "wild child" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest in the benefit of and all rights acquired or to be acquired by the chargor in connection with the screenplay for the film tentatively entitled "wild child" and all underlying rights upon which the screenplay is based see image for full details. Outstanding |
| 21 December 2007 | Delivered on: 2 January 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of "burn after reading" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the film. See the mortgage charge document for full details. Outstanding |
| 21 December 2007 | Delivered on: 2 January 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of "changeling" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the film. See the mortgage charge document for full details. Outstanding |
| 21 December 2007 | Delivered on: 2 January 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of "fighting" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the film. See the mortgage charge document for full details. Outstanding |
| 21 December 2007 | Delivered on: 2 January 2008 Persons entitled: Marital Assets Llc Classification: Security assignment and charge in respect of "frost/nixon" Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the film. See the mortgage charge document for full details. Outstanding |
| 16 July 2004 | Delivered on: 5 August 2004 Persons entitled: Rachel Films, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the benefit of all rights in connection with the screenplay for the film tentatively entitled "pride and prejudice", the entire copyright throughout the universe in the screenplay, the music and musical compositions, all relevant agreements. See the mortgage charge document for full details. Outstanding |
| 19 September 2006 | Delivered on: 4 October 2006 Persons entitled: Focus Features International Limited Classification: Security assignment and charge Secured details: All monies due or to become due from the company or the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest in the benefit of and all rights acquired in connection with the screenplay and all underlying rights,the entire copyright and all copies of the screenplay. See the mortgage charge document for full details. Outstanding |
| 19 September 2006 | Delivered on: 4 October 2006 Persons entitled: Nf Films,Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,itle and interest in the benefit of and all rights in connection with the screenplay and all underlying rights upon which the screenplay is based.the entire copyright throughout the universe in the film. See the mortgage charge document for full details. Outstanding |
| 16 July 2004 | Delivered on: 5 August 2004 Persons entitled: Universal Pictures Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest vested and contingent, statutory and otherwise in connection with the screenplays for the film being pride and prejudice and all underlying rights, the entire copyright throughout the universe in the screenplay and all sketches and designs thereof, the music and musical compositions, all rights to distribute, all ancillary, publishing, spin-off and merchandising rights, the benefit of all relevant agreements, the proceeds of all policies of insurance, all contracts and contract rights, the revenues from book debts. See the mortgage charge document for full details. Outstanding |
| 21 June 2006 | Delivered on: 7 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge with full title guarantee (I) all of the company's right, title and interest in and to the account and deposit from time to time and (ii) all causes of action which may from time to time be available to it in respect of the account. See the mortgage charge document for full details. Outstanding |
| 21 June 2006 | Delivered on: 7 July 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge with full title guarantee (I) all of the company's right, title and interest in and to the account and the deposit from time to time and (ii) all causes of action which may from time to time be available to it in respect of the account. See the mortgage charge document for full details. Outstanding |
| 21 June 2006 | Delivered on: 30 June 2006 Persons entitled: Abn Amro Bank N.V. Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of gbp 14,626,621.77 deposited by the depositor in the depositor's account. See the mortgage charge document for full details. Outstanding |
| 21 June 2006 | Delivered on: 30 June 2006 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum deposited in the depositors account. See the mortgage charge document for full details. Outstanding |
| 16 July 2004 | Delivered on: 5 August 2004 Persons entitled: Nf Films, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest vested and contingent, statutory and otherwise in connection with the screenplays for the film being pride and prejudice and all underlying rights, the entire copyright throughout the universe in the screenplay and all sketches and designs thereof, the music and musical compositions, all rights to distribute, all ancillary, publishing, spin-off and merchandising rights, the benefit of all relevant agreements, the proceeds of all policies of insurance, all contracts and contract rights, the revenues from book debts. See the mortgage charge document for full details. Outstanding |
| 2 December 2005 | Delivered on: 19 December 2005 Persons entitled: Nf Films Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplays for the feature length motion picture tentatively entitled "pride and prejudice". The entire copyright, the music and musical compositions and all rights to distribute lease sell exhibit broadcast or otherwise deal with the film. See the mortgage charge document for full details. Outstanding |
| 2 December 2005 | Delivered on: 19 December 2005 Persons entitled: Universal Pictures Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplay for the feature length motion picture tentatively entitled "pride and prejudice". The entire copyright, the music and musical compositions and all rights to distribute lease sell exhibit broadcast or otherwise deal with the film. See the mortgage charge document for full details. Outstanding |
| 2 December 2005 | Delivered on: 13 December 2005 Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp Classification: Security assignment and charge Secured details: All monies due or to become due from the company or the partnership to the chargee and from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplay for the film, the entire copyright, the music and musical compositions and all rights to distribute lease sell exhibit broadcast or otherwise deal with the film. See the mortgage charge document for full details. Outstanding |
| 2 December 2005 | Delivered on: 13 December 2005 Persons entitled: Nf Films, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplay for the film, the entire copyright, the music and musical compositions and all rights to distribute lease sell exhibit broadcast or otherwise deal with the film. See the mortgage charge document for full details. Outstanding |
| 10 October 2005 | Delivered on: 28 October 2005 Persons entitled: Universal Pictures a Division of Universal City Studios Lllp Classification: Security agreement,assignment and mortgage of copyright Secured details: All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority and purchase money security interest in and relating to the picture. See the mortgage charge document for full details. Outstanding |
| 10 October 2005 | Delivered on: 28 October 2005 Persons entitled: Universal Pictures a Division of Universal City Studios Lllp Classification: Security assignment and charge Secured details: All monies due or to become due from the company or the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's right,title and interest in the benfit of and all rights acquired or to be acquired in connection with the screenplay for the film and all underlying rights,the entire copyright. See the mortgage charge document for full details. Outstanding |
| 15 September 2005 | Delivered on: 4 October 2005 Persons entitled: Nf Films, Llc (The Secured Party) Classification: Security agreement, assignment and mortgage of copyrights Secured details: All monies due or to become due from scion films premier (first) limited partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A continuing first priority and purchase money security interest in and to the items described or referred to in (1) through (9) associated with or relating to the picture presently entitled "middle of nowhere" 1. underlying properties all literary, musical, dramatic and other written materials created for the picture 2. physical properties all physical properties of every kind or nature relating to the picture. See the mortgage charge document for full details. Outstanding |
| 6 April 2004 | Delivered on: 7 April 2004 Persons entitled: Focus Features, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplay for the film tentatively entitled "constant gardener" and all underlying rights upon which the screenplay are based, the entire copyright, the music and musical compositions. See the mortgage charge document for full details. Outstanding |
| 15 September 2005 | Delivered on: 4 October 2005 Persons entitled: Universal Pictures a Division of Universal City Studios Lllp (The "Secured Party") Classification: Security agreement,assignment and mortgage of copyright Secured details: All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority and purchase money security interest relating to the picture (collateral),underlying properties,phsical properties,copyrights. See the mortgage charge document for full details. Outstanding |
| 19 August 2005 | Delivered on: 7 September 2005 Persons entitled: Universal Pictures a Division of Universal City Studios Lllp Classification: Security agreement assignment and mortgage of copyright Secured details: All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First priority and purchase money security interest in and to the items desribed or referred to in (1) through (9) associted with or relating to the picture. See the mortgage charge document for full details. Outstanding |
| 19 August 2005 | Delivered on: 7 September 2005 Persons entitled: Nf Films Llc Classification: Security agreement,assignment and mortgage of copyright Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority and purchase money security interest in and to the items described or referred to in (1) through to (9) associted with or relating to the picture. See the mortgage charge document for full details. Outstanding |
| 21 June 2005 | Delivered on: 6 July 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security deposit agreement and charge on cash deposit Secured details: All monies due or to become due from the borrowers or any of them to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all right title and interest in and to the account numbered 00378748 and the deposit,. See the mortgage charge document for full details. Outstanding |
| 21 June 2005 | Delivered on: 1 July 2005 Persons entitled: Abn Amro Bank N.V. Classification: Charge on deposits Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £11,817,484.84 in account (4.02.10.936 gbp) with the bank. Outstanding |
| 16 June 2005 | Delivered on: 1 July 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Charge over cash deposit and account Secured details: All monies due or to become due from the borrowers to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the specified account and the deposit and the debts represented by the deposit. See the mortgage charge document for full details. Outstanding |
| 6 April 2004 | Delivered on: 7 April 2004 Persons entitled: Gramercy Films Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Screenplay for the film (tentatively "constant gardener"), entire copyright, music and musical compositions, distribution rights, ancillary and merchandising rights, relevant agreements, insurances, contracts and contract rights, revenues from book debts, all f/h and l/h property. See the mortgage charge document for full details. Outstanding |
| 8 February 2007 | Delivered on: 26 February 2007 Satisfied on: 26 April 2013 Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp Classification: Security assignment and charge Secured details: All monies due or to become due from the company or the partnership to the chargee and all monies due or to become due from the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in a) the benefit of and ll rights acquired or to be acquired in connection with the screenplay and all underlying rights upon which the screenplay is based b) the entire copyright in the screenplay and all copies of the screenplay c) the entire copyright in the film. See the mortgage charge document for full details. Fully Satisfied |
| 8 February 2007 | Delivered on: 26 February 2007 Satisfied on: 26 April 2013 Persons entitled: Nf Films, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in a) the benefit of and ll rights acquired or to be acquired in connection with the screenplay and all underlying rights upon which the screenplay is based b) the entire copyright in the screenplay and all copies of the screenplay c) the entire copyright in the film. See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2006 | Delivered on: 21 December 2006 Satisfied on: 26 April 2013 Persons entitled: Rogue Pictures,a Division of Focus Features Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee or the paretnership on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest in the benefit of and all rights acquired or to be acquired in connection with the screenplay and all underlying rights,the entire copyrights and all copies of the screenplay. See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2006 | Delivered on: 21 December 2006 Satisfied on: 26 April 2013 Persons entitled: Nf Films,Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest in the benefit of and all rights acquired or to be acquired in connection with the screenplay and all underlying rights,the entire copyrights and all copies of the screenplay. See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2006 | Delivered on: 20 December 2006 Satisfied on: 26 April 2013 Persons entitled: Focus Features, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company or the partnership to the chargee under the focus psa, and from the partnership to the chargee under the bridging loan agreement on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the screenplay, the entire copyright the music and musical compositions distribution rights all relevant agreements policies of insurance and contract rights in relation to the film tentatively entitled "in bruges". See the mortgage charge document for full details. Fully Satisfied |
| 5 December 2006 | Delivered on: 20 December 2006 Satisfied on: 26 April 2013 Persons entitled: Nf Films, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the screenplay, the entire copyright the music and musical compositions distribution rights all relevant agreements policies of insurance and contract rights in relation to the film tentatively entitled "in bruges". See the mortgage charge document for full details. Fully Satisfied |
| 28 September 2006 | Delivered on: 13 October 2006 Satisfied on: 26 April 2013 Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp Classification: Security assignment and charge Secured details: All monies due or to become due from the company or the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all right title and interest in (I) the benefit of and all rights acquired in connection with the screenplay and all underlying rights (ii) the entire copyright in the screenplay (iii) the entire copyright in the film (iv) the music and musical compositions of the film. See the mortgage charge document for full details. Fully Satisfied |
| 28 September 2006 | Delivered on: 13 October 2006 Satisfied on: 26 April 2013 Persons entitled: Nf Films, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of assignment all right title and interest in (I) the benefit of and all rights acquired in connection with the screenplay and all underlying rights (ii) the entire copyright in the screenplay (iii) the entire copyright in the film (iv) the music and musical compositions of the film. See the mortgage charge document for full details. Fully Satisfied |
| 8 September 2006 | Delivered on: 25 September 2006 Satisfied on: 26 April 2013 Persons entitled: Focus Features,Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company or the partnership to ffi on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Allits right,title and interest in the benefit of and all rights acquired in connection with the screenplay and all underlying rights,the entire copyright and all copies of the screenplay. See the mortgage charge document for full details. Fully Satisfied |
| 9 June 2006 | Delivered on: 26 June 2006 Satisfied on: 26 April 2013 Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp Classification: Security assignment and charge Secured details: All monies due or to become due from the company or the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned all right title and interest in the benefit of and all rights acquired or to be acquired in connection with the screenplay and all underlying rights, the entire copyright in the screenplay, the entire copyright in the film and the music and musical compositions of the film. See the mortgage charge document for full details. Fully Satisfied |
| 9 June 2006 | Delivered on: 26 June 2006 Satisfied on: 26 April 2013 Persons entitled: Nf Films, Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigned all right title and interest in the benefit of and all rights acquired or to be acquired in connection with the screenplay and all underlying rights, the entire copyright in the screenplay, the entire copyright in the film and the music and musical compositions of the film. See the mortgage charge document for full details. Fully Satisfied |
| 12 May 2006 | Delivered on: 30 May 2006 Satisfied on: 26 April 2013 Persons entitled: Universal Pictures Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplay for the feature length motion picture tentatively entitled "french bean" the entire copyright, the music and musical compositions and all rights to distribute lease sell exhibit broadcast or otherwise deal with the film. See the mortgage charge document for full details. Fully Satisfied |
| 12 May 2006 | Delivered on: 30 May 2006 Satisfied on: 26 April 2013 Persons entitled: Nf Films Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The benefit of and all rights acquired in connection with the screenplay for the feature length motion picture tentatively entitled "french bean" the entire copyright, the music and musical compositions and all rights to distribute lease sell exhibit broadcast or otherwise deal with the film. See the mortgage charge document for full details. Fully Satisfied |
| 21 April 2006 | Delivered on: 8 May 2006 Satisfied on: 26 April 2013 Persons entitled: Universal Pictures Classification: Secuirty assignment and charge Secured details: All monies due or to become due from the company or the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in connection with the screenplay for the film tentatively entitled golden age, floating charge all the undertaking property and assets,. See the mortgage charge document for full details. Fully Satisfied |
| 21 April 2006 | Delivered on: 8 May 2006 Satisfied on: 26 April 2013 Persons entitled: Nf Films Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the entire copyright of the film entitled "golden age" themusic rights the benefit of and the proceeds of all policies of insurance and all moneys to be earned. See the mortgage charge document for full details. Fully Satisfied |
| 10 October 2005 | Delivered on: 28 October 2005 Satisfied on: 26 April 2013 Persons entitled: Nf Film,Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest the benfit of an all rights acquired or to be acquired by the chargor,the entire copyright. See the mortgage charge document for full details. Fully Satisfied |
| 10 October 2005 | Delivered on: 28 October 2005 Satisfied on: 26 April 2013 Persons entitled: Nf Films,Llc Classification: Security agreement,assignment and mortgage of copyright Secured details: All monies due or to become due from the partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority and purchase money security intereat in and relating to the picture. See the mortgage charge document for full details. Fully Satisfied |
| 15 September 2005 | Delivered on: 4 October 2005 Satisfied on: 26 April 2013 Persons entitled: Universal Pictures a Division of Universal City Studios Lllp Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: With full title guarantee all right title and interest in all rights in connection with the screenplay for the film tentatively entitled 'middle of nowhere', the entire copyright in the screenplay, the music and musical compositions, all rights to distribute, book debts,good will, first floating charge all the undertaking property and assets,. See the mortgage charge document for full details. Fully Satisfied |
| 15 September 2005 | Delivered on: 4 October 2005 Satisfied on: 26 April 2013 Persons entitled: Nf Films Llc Classification: Security assignment and charge Secured details: All obligations due or to become due from the company to the chargee. Particulars: The benefits of all rights in connection with the screenplay for the film being middle of nowhere the entire copyright throughout the universe in the screenplay for the film the entire copyright throughout the universe in the film the book debts the goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 19 August 2005 | Delivered on: 7 September 2005 Satisfied on: 26 April 2013 Persons entitled: Nf Films Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right,title and interest in the benefit of and all rights acquired or to be acquired by the chargor in connection with the screenplay for the film and all underlying rights upon which the screenplay is based,the entire copyright,all sketches and designs thereof. See the mortgage charge document for full details. Fully Satisfied |
| 19 August 2005 | Delivered on: 7 September 2005 Satisfied on: 26 April 2013 Persons entitled: Universal Pictures a Division of Universal City Studios Lllp Classification: Security assignment and charge Secured details: All monies due or to become due from the company and the partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the chargor's right title and interest in the benefit of and all rights in connection with the screenplay,the entire copyright,all copies of the screenplay,and all sketches and designs thereof. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 11 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 25 January 2022 | Change of details for Scion Limited as a person with significant control on 21 January 2022 (2 pages) |
| 25 January 2022 | Secretary's details changed for Scion Secretarial Services Limited on 21 January 2022 (1 page) |
| 24 January 2022 | Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on 24 January 2022 (1 page) |
| 24 January 2022 | Director's details changed for Mrs Joanne Victoria Sennitt on 21 January 2022 (2 pages) |
| 24 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages) |
| 20 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 14 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 10 May 2021 | Total exemption full accounts made up to 30 April 2020 (15 pages) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 30 April 2019 (14 pages) |
| 11 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 30 April 2018 (15 pages) |
| 18 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 April 2017 (13 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 17 January 2017 | Total exemption full accounts made up to 30 April 2016 (15 pages) |
| 17 January 2017 | Total exemption full accounts made up to 30 April 2016 (15 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (12 pages) |
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 6 May 2015 | Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages) |
| 6 May 2015 | Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015 (2 pages) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (12 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 7 October 2014 | Director's details changed for Ms Joanne Victoria Sennitt on 1 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 6 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Jeffrey Edward Abberley on 1 September 2014 (2 pages) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG United Kingdom to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG United Kingdom to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Registered office address changed from 50 Broadwick Street London W1F 7AG United Kingdom to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 2 September 2014 | Secretary's details changed for Scion Secretarial Services Limited on 1 September 2014 (1 page) |
| 30 January 2014 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
| 30 January 2014 | Total exemption full accounts made up to 30 April 2013 (13 pages) |
| 3 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 7 May 2013 | Termination of appointment of Julia Blackman as a director (1 page) |
| 7 May 2013 | Termination of appointment of Julia Blackman as a director (1 page) |
| 26 April 2013 | Satisfaction of charge 45 in full (6 pages) |
| 26 April 2013 | Satisfaction of charge 17 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 24 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 23 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 43 in full (6 pages) |
| 26 April 2013 | Satisfaction of charge 17 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 39 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 48 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 31 in full (9 pages) |
| 26 April 2013 | Satisfaction of charge 18 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 24 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 44 in full (9 pages) |
| 26 April 2013 | Satisfaction of charge 44 in full (9 pages) |
| 26 April 2013 | Satisfaction of charge 46 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 48 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 15 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 23 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 18 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 33 in full (9 pages) |
| 26 April 2013 | Satisfaction of charge 49 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 49 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 29 in full (9 pages) |
| 26 April 2013 | Satisfaction of charge 42 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 32 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 13 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 31 in full (9 pages) |
| 26 April 2013 | Satisfaction of charge 47 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 47 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 15 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 42 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 30 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 34 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 34 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 45 in full (6 pages) |
| 26 April 2013 | Satisfaction of charge 43 in full (6 pages) |
| 26 April 2013 | Satisfaction of charge 46 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 29 in full (9 pages) |
| 26 April 2013 | Satisfaction of charge 32 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 33 in full (9 pages) |
| 26 April 2013 | Satisfaction of charge 30 in full (8 pages) |
| 26 April 2013 | Satisfaction of charge 13 in full (7 pages) |
| 26 April 2013 | Satisfaction of charge 39 in full (7 pages) |
| 8 March 2013 | Appointment of Ms Joanne Victoria Sennitt as a director (2 pages) |
| 8 March 2013 | Appointment of Ms Joanne Victoria Sennitt as a director (2 pages) |
| 29 January 2013 | Full accounts made up to 30 April 2012 (15 pages) |
| 29 January 2013 | Full accounts made up to 30 April 2012 (15 pages) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 8 November 2012 | Auditor's resignation (1 page) |
| 8 November 2012 | Auditor's resignation (1 page) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 2 February 2012 | Full accounts made up to 30 April 2011 (14 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages) |
| 17 March 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 17 March 2011 (2 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (15 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (15 pages) |
| 19 January 2011 | Director's details changed for Ms Julia Jane Blackman on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Julia Jane Blackman on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 18 January 2011 | Appointment of Scion Secretarial Services Limited as a secretary (2 pages) |
| 18 January 2011 | Appointment of Scion Secretarial Services Limited as a secretary (2 pages) |
| 14 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
| 14 January 2011 | Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page) |
| 14 January 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page) |
| 14 January 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page) |
| 28 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 14 April 2010 | Particulars of a mortgage or charge / charge no: 64 (8 pages) |
| 14 April 2010 | Particulars of a mortgage or charge / charge no: 64 (8 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (15 pages) |
| 24 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 61 (8 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 62 (8 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 63 (8 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 62 (8 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 61 (8 pages) |
| 16 April 2009 | Particulars of a mortgage or charge / charge no: 63 (8 pages) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 25 February 2009 | Registered office changed on 25/02/2009 from 20 black friars lane london EC4V 6HD (1 page) |
| 9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 9 February 2009 | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page) |
| 5 February 2009 | Full accounts made up to 30 April 2008 (19 pages) |
| 5 February 2009 | Full accounts made up to 30 April 2008 (19 pages) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 18 September 2008 | Return made up to 10/09/08; full list of members (3 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 60 (8 pages) |
| 22 April 2008 | Particulars of a mortgage or charge / charge no: 60 (8 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 59 (8 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 58 (8 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 58 (8 pages) |
| 18 March 2008 | Particulars of a mortgage or charge / charge no: 59 (8 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 57 (8 pages) |
| 7 March 2008 | Particulars of a mortgage or charge / charge no: 57 (8 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 56 (8 pages) |
| 4 March 2008 | Particulars of a mortgage or charge / charge no: 56 (8 pages) |
| 1 March 2008 | Full accounts made up to 30 April 2007 (14 pages) |
| 1 March 2008 | Full accounts made up to 30 April 2007 (14 pages) |
| 29 February 2008 | Particulars of a mortgage or charge / charge no: 55 (8 pages) |
| 29 February 2008 | Particulars of a mortgage or charge / charge no: 55 (8 pages) |
| 29 February 2008 | Particulars of a mortgage or charge / charge no: 54 (8 pages) |
| 29 February 2008 | Particulars of a mortgage or charge / charge no: 54 (8 pages) |
| 2 January 2008 | Particulars of mortgage/charge (8 pages) |
| 2 January 2008 | Particulars of mortgage/charge (8 pages) |
| 2 January 2008 | Particulars of mortgage/charge (8 pages) |
| 2 January 2008 | Particulars of mortgage/charge (8 pages) |
| 2 January 2008 | Particulars of mortgage/charge (8 pages) |
| 2 January 2008 | Particulars of mortgage/charge (8 pages) |
| 2 January 2008 | Particulars of mortgage/charge (8 pages) |
| 2 January 2008 | Particulars of mortgage/charge (8 pages) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (5 pages) |
| 9 October 2007 | Return made up to 10/09/07; full list of members (5 pages) |
| 8 March 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 8 March 2007 | Full accounts made up to 30 April 2006 (14 pages) |
| 26 February 2007 | Particulars of mortgage/charge (7 pages) |
| 26 February 2007 | Particulars of mortgage/charge (7 pages) |
| 26 February 2007 | Particulars of mortgage/charge (7 pages) |
| 26 February 2007 | Particulars of mortgage/charge (7 pages) |
| 21 December 2006 | Particulars of mortgage/charge (10 pages) |
| 21 December 2006 | Particulars of mortgage/charge (10 pages) |
| 21 December 2006 | Particulars of mortgage/charge (12 pages) |
| 21 December 2006 | Particulars of mortgage/charge (12 pages) |
| 20 December 2006 | Particulars of mortgage/charge (9 pages) |
| 20 December 2006 | Particulars of mortgage/charge (7 pages) |
| 20 December 2006 | Particulars of mortgage/charge (9 pages) |
| 20 December 2006 | Particulars of mortgage/charge (7 pages) |
| 13 October 2006 | Particulars of mortgage/charge (7 pages) |
| 13 October 2006 | Particulars of mortgage/charge (7 pages) |
| 13 October 2006 | Particulars of mortgage/charge (8 pages) |
| 13 October 2006 | Particulars of mortgage/charge (8 pages) |
| 4 October 2006 | Particulars of mortgage/charge (8 pages) |
| 4 October 2006 | Particulars of mortgage/charge (9 pages) |
| 4 October 2006 | Particulars of mortgage/charge (8 pages) |
| 4 October 2006 | Particulars of mortgage/charge (9 pages) |
| 26 September 2006 | Return made up to 10/09/06; full list of members (5 pages) |
| 26 September 2006 | Return made up to 10/09/06; full list of members (5 pages) |
| 25 September 2006 | Particulars of mortgage/charge (7 pages) |
| 25 September 2006 | Particulars of mortgage/charge (7 pages) |
| 28 July 2006 | Full accounts made up to 30 April 2005 (13 pages) |
| 28 July 2006 | Full accounts made up to 30 April 2005 (13 pages) |
| 7 July 2006 | Particulars of mortgage/charge (6 pages) |
| 7 July 2006 | Particulars of mortgage/charge (6 pages) |
| 7 July 2006 | Particulars of mortgage/charge (6 pages) |
| 7 July 2006 | Particulars of mortgage/charge (6 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 30 June 2006 | Particulars of mortgage/charge (3 pages) |
| 26 June 2006 | Particulars of mortgage/charge (10 pages) |
| 26 June 2006 | Particulars of mortgage/charge (12 pages) |
| 26 June 2006 | Particulars of mortgage/charge (10 pages) |
| 26 June 2006 | Particulars of mortgage/charge (12 pages) |
| 30 May 2006 | Particulars of mortgage/charge (10 pages) |
| 30 May 2006 | Particulars of mortgage/charge (12 pages) |
| 30 May 2006 | Particulars of mortgage/charge (10 pages) |
| 30 May 2006 | Particulars of mortgage/charge (12 pages) |
| 8 May 2006 | Particulars of mortgage/charge (10 pages) |
| 8 May 2006 | Particulars of mortgage/charge (12 pages) |
| 8 May 2006 | Particulars of mortgage/charge (10 pages) |
| 8 May 2006 | Particulars of mortgage/charge (12 pages) |
| 19 December 2005 | Particulars of mortgage/charge (11 pages) |
| 19 December 2005 | Particulars of mortgage/charge (11 pages) |
| 19 December 2005 | Particulars of mortgage/charge (11 pages) |
| 19 December 2005 | Particulars of mortgage/charge (11 pages) |
| 13 December 2005 | Particulars of mortgage/charge (9 pages) |
| 13 December 2005 | Particulars of mortgage/charge (9 pages) |
| 13 December 2005 | Particulars of mortgage/charge (9 pages) |
| 13 December 2005 | Particulars of mortgage/charge (9 pages) |
| 28 October 2005 | Particulars of mortgage/charge (19 pages) |
| 28 October 2005 | Particulars of mortgage/charge (19 pages) |
| 28 October 2005 | Particulars of mortgage/charge (19 pages) |
| 28 October 2005 | Particulars of mortgage/charge (11 pages) |
| 28 October 2005 | Particulars of mortgage/charge (19 pages) |
| 28 October 2005 | Particulars of mortgage/charge (15 pages) |
| 28 October 2005 | Particulars of mortgage/charge (15 pages) |
| 28 October 2005 | Particulars of mortgage/charge (11 pages) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 4 October 2005 | Particulars of mortgage/charge (11 pages) |
| 4 October 2005 | Particulars of mortgage/charge (11 pages) |
| 4 October 2005 | Particulars of mortgage/charge (19 pages) |
| 4 October 2005 | Particulars of mortgage/charge (19 pages) |
| 4 October 2005 | Particulars of mortgage/charge (11 pages) |
| 4 October 2005 | Particulars of mortgage/charge (19 pages) |
| 4 October 2005 | Particulars of mortgage/charge (19 pages) |
| 4 October 2005 | Particulars of mortgage/charge (11 pages) |
| 21 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 21 September 2005 | Return made up to 10/09/05; full list of members (6 pages) |
| 12 September 2005 | Director resigned (1 page) |
| 12 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Particulars of mortgage/charge (19 pages) |
| 7 September 2005 | Particulars of mortgage/charge (11 pages) |
| 7 September 2005 | Particulars of mortgage/charge (19 pages) |
| 7 September 2005 | Particulars of mortgage/charge (11 pages) |
| 7 September 2005 | Particulars of mortgage/charge (19 pages) |
| 7 September 2005 | Particulars of mortgage/charge (19 pages) |
| 7 September 2005 | Particulars of mortgage/charge (15 pages) |
| 7 September 2005 | Particulars of mortgage/charge (15 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 5 September 2005 | New director appointed (2 pages) |
| 6 July 2005 | Particulars of mortgage/charge (6 pages) |
| 6 July 2005 | Particulars of mortgage/charge (6 pages) |
| 1 July 2005 | Particulars of mortgage/charge (4 pages) |
| 1 July 2005 | Particulars of mortgage/charge (4 pages) |
| 1 July 2005 | Particulars of mortgage/charge (5 pages) |
| 1 July 2005 | Particulars of mortgage/charge (5 pages) |
| 29 June 2005 | Particulars of mortgage/charge (6 pages) |
| 29 June 2005 | Particulars of mortgage/charge (6 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 22 June 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 21 April 2005 | Particulars of mortgage/charge (19 pages) |
| 21 April 2005 | Particulars of mortgage/charge (23 pages) |
| 21 April 2005 | Particulars of mortgage/charge (19 pages) |
| 21 April 2005 | Particulars of mortgage/charge (23 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 20 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 20 September 2004 | Return made up to 10/09/04; full list of members (5 pages) |
| 6 August 2004 | Particulars of mortgage/charge (7 pages) |
| 6 August 2004 | Particulars of mortgage/charge (7 pages) |
| 5 August 2004 | Particulars of mortgage/charge (9 pages) |
| 5 August 2004 | Particulars of mortgage/charge (8 pages) |
| 5 August 2004 | Particulars of mortgage/charge (9 pages) |
| 5 August 2004 | Particulars of mortgage/charge (8 pages) |
| 5 August 2004 | Particulars of mortgage/charge (9 pages) |
| 5 August 2004 | Particulars of mortgage/charge (9 pages) |
| 7 April 2004 | Particulars of mortgage/charge (9 pages) |
| 7 April 2004 | Particulars of mortgage/charge (9 pages) |
| 7 April 2004 | Particulars of mortgage/charge (8 pages) |
| 7 April 2004 | Particulars of mortgage/charge (8 pages) |
| 17 February 2004 | Director's particulars changed (1 page) |
| 17 February 2004 | Director's particulars changed (1 page) |
| 17 February 2004 | Director's particulars changed (1 page) |
| 17 February 2004 | Director's particulars changed (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 1 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 6 May 2003 | Company name changed scion productions LIMITED\certificate issued on 06/05/03 (2 pages) |
| 6 May 2003 | Company name changed scion productions LIMITED\certificate issued on 06/05/03 (2 pages) |
| 4 April 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 4 April 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 13 February 2003 | Company name changed scion films LIMITED\certificate issued on 13/02/03 (2 pages) |
| 13 February 2003 | Company name changed scion films LIMITED\certificate issued on 13/02/03 (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 28 January 2003 | New director appointed (2 pages) |
| 23 January 2003 | Director's particulars changed (1 page) |
| 23 January 2003 | Director's particulars changed (1 page) |
| 19 November 2002 | Resolutions
|
| 19 November 2002 | Resolutions
|
| 23 October 2002 | Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 25 noel street london W1F 8GX (1 page) |
| 23 October 2002 | Registered office changed on 23/10/02 from: 25 noel street london W1F 8GX (1 page) |
| 23 October 2002 | Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 October 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 22 October 2002 | Company name changed future film leasing LIMITED\certificate issued on 22/10/02 (2 pages) |
| 22 October 2002 | Return made up to 10/09/02; full list of members (5 pages) |
| 22 October 2002 | Company name changed future film leasing LIMITED\certificate issued on 22/10/02 (2 pages) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | New director appointed (3 pages) |
| 10 October 2002 | Secretary resigned (1 page) |
| 10 October 2002 | New director appointed (5 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | New director appointed (5 pages) |
| 10 October 2002 | New director appointed (3 pages) |
| 10 October 2002 | Director resigned (1 page) |
| 10 October 2002 | New secretary appointed (2 pages) |
| 18 July 2002 | Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page) |
| 18 July 2002 | Accounting reference date shortened from 30/09/02 to 30/04/02 (1 page) |
| 10 September 2001 | Incorporation (15 pages) |
| 10 September 2001 | Incorporation (15 pages) |