| Company Name | Scion Limited |
|---|---|
| Director | Jeffrey Edward Abberley |
| Company Status | Active |
| Company Number | 04472559 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2002(21 years, 10 months ago) |
| Previous Names | Mawlaw 586 Limited and Scion Media Limited |
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 | Current |
| Appointed | 29 August 2002(2 months after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 47 Beak Street London W1F 9SE |
| Secretary Name | Scion Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 December 2010(8 years, 5 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 | 29 August 2002(2 months after company formation) |
| Appointment Duration | 10 years, 8 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 | 15 January 2003(6 months, 3 weeks 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(2 years, 8 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, 1 month 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 | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2002(same day as company formation) |
| Correspondence Address | 201 Bishopsgate London EC2M 3AF |
Contact
| Website | www.cars.com |
|---|---|
| Email address | [email protected] |
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 | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £6,523,968 |
| Cash | £2,548,316 |
| Current Liabilities | £15,632 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 19 April 2025 (11 months, 3 weeks from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 28 June 2023 with no updates (3 pages) |
|---|---|
| 26 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 29 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 25 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 25 January 2022 (1 page) |
| 25 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages) |
| 25 January 2022 | Secretary's details changed for Scion Secretarial Services Limited on 21 January 2022 (1 page) |
| 25 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages) |
| 29 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 1 July 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 11 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 29 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 30 April 2019 (15 pages) |
| 5 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 22 December 2018 | Total exemption full accounts made up to 30 April 2018 (16 pages) |
| 2 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 April 2017 (15 pages) |
| 30 June 2017 | Notification of Jeffrey Abberley as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Notification of Jeffrey Abberley as a person with significant control on 30 June 2017 (2 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 30 June 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
| 30 June 2017 | Notification of Jeffrey Abberley as a person with significant control on 6 April 2016 (2 pages) |
| 23 January 2017 | Total exemption full accounts made up to 30 April 2016 (15 pages) |
| 23 January 2017 | Total exemption full accounts made up to 30 April 2016 (15 pages) |
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (13 pages) |
| 29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (17 pages) |
| 10 February 2015 | Total exemption full accounts made up to 30 April 2014 (17 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 | 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 | 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) |
| 22 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
| 6 February 2014 | Total exemption full accounts made up to 30 April 2013 (14 pages) |
| 29 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 21 May 2013 | Purchase of own shares. (3 pages) |
| 21 May 2013 | Purchase of own shares. (3 pages) |
| 17 May 2013 | Resolutions
|
| 17 May 2013 | Resolutions
|
| 13 May 2013 | Cancellation of shares. Statement of capital on 13 May 2013
|
| 13 May 2013 | Cancellation of shares. Statement of capital on 13 May 2013
|
| 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) |
| 30 January 2013 | Group of companies' accounts made up to 30 April 2012 (24 pages) |
| 30 January 2013 | Group of companies' accounts made up to 30 April 2012 (24 pages) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 27 November 2012 | Aud resignation (5 pages) |
| 27 November 2012 | Aud resignation (5 pages) |
| 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) |
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 23 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Group of companies' accounts made up to 30 April 2011 (22 pages) |
| 2 February 2012 | Group of companies' accounts made up to 30 April 2011 (22 pages) |
| 21 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 21 July 2011 | Annual return made up to 28 June 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 | Group of companies' accounts made up to 30 April 2010 (25 pages) |
| 31 January 2011 | Group of companies' accounts made up to 30 April 2010 (25 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 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 | 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) |
| 14 January 2011 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011 (1 page) |
| 28 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 25 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 25 June 2010 | Director's details changed for Ms Julia Jane Blackman on 1 June 2010 (2 pages) |
| 25 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 Mr Jeffrey Edward Abberley on 1 June 2010 (2 pages) |
| 11 February 2010 | Group of companies' accounts made up to 30 April 2009 (23 pages) |
| 11 February 2010 | Group of companies' accounts made up to 30 April 2009 (23 pages) |
| 30 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 10 March 2009 | Full accounts made up to 30 April 2008 (20 pages) |
| 10 March 2009 | Full accounts made up to 30 April 2008 (20 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) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 25 June 2008 | Group of companies' accounts made up to 30 April 2007 (19 pages) |
| 25 June 2008 | Group of companies' accounts made up to 30 April 2007 (19 pages) |
| 5 December 2007 | Group of companies' accounts made up to 30 April 2006 (21 pages) |
| 5 December 2007 | Group of companies' accounts made up to 30 April 2006 (21 pages) |
| 18 July 2007 | Return made up to 28/06/07; full list of members (5 pages) |
| 18 July 2007 | Return made up to 28/06/07; full list of members (5 pages) |
| 6 February 2007 | Company name changed scion media LIMITED\certificate issued on 06/02/07 (2 pages) |
| 6 February 2007 | Company name changed scion media LIMITED\certificate issued on 06/02/07 (2 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 April 2005 (25 pages) |
| 28 July 2006 | Total exemption full accounts made up to 30 April 2005 (25 pages) |
| 13 July 2006 | Return made up to 28/06/06; full list of members (5 pages) |
| 13 July 2006 | Return made up to 28/06/06; 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) |
| 21 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 21 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 12 May 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 4 March 2005 | New director appointed (2 pages) |
| 28 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 28 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 6 September 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 6 September 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 2 July 2004 | Return made up to 28/06/04; full list of members (5 pages) |
| 2 July 2004 | Return made up to 28/06/04; full list of members (5 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) |
| 4 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 4 February 2004 | Delivery ext'd 3 mth 30/04/03 (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | Director resigned (1 page) |
| 8 August 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 8 August 2003 | Return made up to 28/06/03; full list of members (6 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
|
| 1 November 2002 | New director appointed (3 pages) |
| 1 November 2002 | New director appointed (3 pages) |
| 25 October 2002 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | Memorandum and Articles of Association (5 pages) |
| 25 October 2002 | Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2002 | New director appointed (3 pages) |
| 25 October 2002 | Director resigned (1 page) |
| 25 October 2002 | New director appointed (3 pages) |
| 25 October 2002 | Resolutions
|
| 25 October 2002 | Ad 16/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 October 2002 | Memorandum and Articles of Association (5 pages) |
| 11 September 2002 | Company name changed mawlaw 586 LIMITED\certificate issued on 11/09/02 (2 pages) |
| 11 September 2002 | Company name changed mawlaw 586 LIMITED\certificate issued on 11/09/02 (2 pages) |
| 28 June 2002 | Incorporation (27 pages) |
| 28 June 2002 | Incorporation (27 pages) |