Scion Films (Tu Vas Rire) Limited

Company Name	Scion Films (Tu Vas Rire) Limited
Company Status	Dissolved
Company Number	04384979
Category	Private Limited Company
Incorporation Date	1 March 2002(22 years, 2 months ago)
Dissolution Date	11 June 2019 (4 years, 10 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Jeffrey Edward Abberley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	17 years, 3 months (closed 11 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 21 Ganton Street London W1F 9BN

Secretary Name	Scion Secretarial Services Limited (Corporation)
Status	Closed
Appointed	15 December 2010(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (closed 11 June 2019)
Correspondence Address	3rd Floor 21 Ganton Street London W1F 9BN

Director Name	Mr Timothy Philip Levy
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Onslow Square London SW7 3LR

Director Name	Stephen Howard Margolis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 2002)
Role	Lawyer
Correspondence Address	16 Parklands Drive Finchley London N3 3HA

Director Name	Stephen Norton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 August 2002)
Role	Financial Director
Correspondence Address	64 Morley Road Twickenham Middlesex TW1 2HF

Director Name	Ms Julia Jane Blackman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(3 months, 1 week after company formation)
Appointment Duration	10 years, 10 months (resigned 03 May 2013)
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	12 June 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 2004)
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(2 years, 12 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, 5 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 March 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	S & J Registrars Limited (Corporation)
Status	Resigned
Appointed	14 March 2002(1 week, 6 days after company formation)
Appointment Duration	7 months (resigned 16 October 2002)
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 October 2002(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 15 December 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	www.scionig.com
Telephone	020 78515740
Telephone region	London

Location

Registered Address	3rd Floor 21 Ganton Street London W1F 9BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

13 May 2003	Delivered on: 23 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deposit agreement and deposit charge Secured details: All monies due or to become due from the borrrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all of the company's right, title and interest in and to the account (account number 06029839 sort code 12-11-03) and the deposit from time to time.. See the mortgage charge document for full details. Outstanding
13 May 2003	Delivered on: 15 May 2003 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum deposited by the depositor in the depositor's account (account number 4.01.54.548 gbp) and all present and future right, title and interest of the depositor in and to the account and in any and all future payments from time to time deposited, credited to or standing to the credit of the account and any and all earnings and interest thereon and any proceeds thereof. Outstanding
18 September 2002	Delivered on: 20 September 2002 Satisfied on: 14 May 2003 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over proceeds 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 fixed charge the proceeds, the vat refund, the non-relevant vat refund; and all cash and cash at bank which represents or is derived from the proceeds, the vat refund and/or the non-relevant vat refund.. See the mortgage charge document for full details. Fully Satisfied
16 September 2002	Delivered on: 18 September 2002 Satisfied on: 14 May 2003 Persons entitled: Bank Leumi (UK) PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all moneys from time to time held to the credit of the debtor by the bank on any current deposit or other account or accounts which the debtor may now or hereafter have with the bank or under any deposit receipt. Fully Satisfied

Filing History

11 June 2019	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2019	First Gazette notice for voluntary strike-off (1 page)
15 March 2019	Application to strike the company off the register (1 page)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
24 October 2018	Satisfaction of charge 4 in full (1 page)
24 October 2018	Satisfaction of charge 3 in full (2 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
7 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
3 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
3 February 2017	Total exemption full accounts made up to 30 April 2016 (11 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 1 (4 pages)
7 December 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
7 December 2015	Total exemption full accounts made up to 30 April 2015 (9 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1 (4 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
29 January 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
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)
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 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 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)
2 September 2014	Registered office address changed from 50 Broadwick Street London W1F 7AG to 3Rd Floor 21 Ganton Street London W1F 9BN on 2 September 2014 (1 page)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
24 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (4 pages)
6 February 2014	Full accounts made up to 30 April 2013 (12 pages)
6 February 2014	Full accounts made up to 30 April 2013 (12 pages)
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)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
2 January 2013	Full accounts made up to 30 April 2012 (12 pages)
2 January 2013	Full accounts made up to 30 April 2012 (12 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)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
30 January 2012	Full accounts made up to 30 April 2011 (14 pages)
30 January 2012	Full accounts made up to 30 April 2011 (14 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 1 March 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 (12 pages)
31 January 2011	Full accounts made up to 30 April 2010 (12 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)
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)
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	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)
14 January 2011	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
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 Mr Jeffrey Edward Abberley 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)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 30 April 2009 (12 pages)
4 February 2010	Full accounts made up to 30 April 2009 (12 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
3 March 2009	Return made up to 01/03/09; full list of members (3 pages)
25 February 2009	Registered office changed on 25/02/2009 from 20 black friars road london EC4V 6HD (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 20 black friars road 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)
28 December 2008	Full accounts made up to 30 April 2008 (12 pages)
28 December 2008	Full accounts made up to 30 April 2008 (12 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
15 March 2007	Return made up to 01/03/07; full list of members (5 pages)
15 March 2007	Return made up to 01/03/07; full list of members (5 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
8 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
28 July 2006	Total exemption full accounts made up to 30 April 2005 (11 pages)
15 March 2006	Return made up to 01/03/06; full list of members (5 pages)
15 March 2006	Return made up to 01/03/06; full list of members (5 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
10 March 2005	Return made up to 01/03/05; full list of members (6 pages)
10 March 2005	Return made up to 01/03/05; full list of members (6 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
2 March 2005	Total exemption full accounts made up to 30 April 2004 (11 pages)
6 September 2004	Full accounts made up to 30 April 2003 (12 pages)
6 September 2004	Full accounts made up to 30 April 2003 (12 pages)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
11 March 2004	Return made up to 01/03/04; full list of members (6 pages)
11 March 2004	Return made up to 01/03/04; full list of members (6 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)
29 December 2003	Company name changed scion films (monsieur n) LIMITED\certificate issued on 29/12/03 (2 pages)
29 December 2003	Company name changed scion films (monsieur n) LIMITED\certificate issued on 29/12/03 (2 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
23 May 2003	Particulars of mortgage/charge (5 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
15 May 2003	Particulars of mortgage/charge (4 pages)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2003	Return made up to 01/03/03; full list of members (6 pages)
10 March 2003	Return made up to 01/03/03; full list of members (6 pages)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New secretary appointed (2 pages)
25 October 2002	Registered office changed on 25/10/02 from: 5TH floor clements house 14-18 gresham street london EC2V 7JE (1 page)
22 October 2002	Company name changed future films (monsieur n) LTD\certificate issued on 22/10/02 (2 pages)
22 October 2002	Company name changed future films (monsieur n) LTD\certificate issued on 22/10/02 (2 pages)
20 September 2002	Particulars of mortgage/charge (5 pages)
20 September 2002	Particulars of mortgage/charge (5 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
18 September 2002	Particulars of mortgage/charge (3 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
15 July 2002	New director appointed (4 pages)
15 July 2002	New director appointed (4 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 May 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
8 May 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
2 April 2002	Memorandum and Articles of Association (10 pages)
2 April 2002	Memorandum and Articles of Association (10 pages)
2 April 2002	New secretary appointed (2 pages)
2 April 2002	New secretary appointed (2 pages)
29 March 2002	New director appointed (5 pages)
29 March 2002	New director appointed (4 pages)
29 March 2002	New director appointed (4 pages)
29 March 2002	New director appointed (4 pages)
29 March 2002	New director appointed (5 pages)
29 March 2002	New director appointed (5 pages)
29 March 2002	New director appointed (5 pages)
29 March 2002	New director appointed (4 pages)
26 March 2002	Director resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Director resigned (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
19 March 2002	Company name changed modernprime LIMITED\certificate issued on 19/03/02 (2 pages)
19 March 2002	Company name changed modernprime LIMITED\certificate issued on 19/03/02 (2 pages)
1 March 2002	Incorporation (18 pages)
1 March 2002	Incorporation (18 pages)

Scion Films (Tu Vas Rire) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

Contact Companies London