| Company Name | Sif UK Limited |
|---|---|
| Directors | Jeffrey Edward Abberley and Joanne Victoria Sennitt |
| Company Status | Active |
| Company Number | 05582325 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 7 months ago) |
| Previous Name | Mawlaw 680 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Jeffrey Edward Abberley |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 September 2006(11 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| 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 | 05 September 2006(11 months after company formation) |
| Appointment Duration | 17 years, 8 months |
| Role | Chartered Accountant |
| 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(5 years, 2 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 | 05 September 2006(11 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 03 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Mawlaw Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
| Secretary Name | Mawlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(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 | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £17,504,887 |
| Gross Profit | £100,548 |
| Net Worth | £347,679 |
| Cash | £549,011 |
| Current Liabilities | £3,274,517 |
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 | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all other monies due or to become due from the scion group 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 and to the film "death race" see image for full details. Outstanding |
|---|---|
| 31 March 2010 | Delivered on: 16 April 2010 Persons entitled: Scion Film Financing (Guernsey) Limited Classification: Deed of security assignment 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 rights being certain distribution rights in the film the feature films entitled "greenberg", "taking woodstock" and "ayrton senna" and other payments and income see image for full details. Outstanding |
| 31 March 2010 | Delivered on: 16 April 2010 Persons entitled: Scion Film Financing (Guernsey) Limited Classification: Deed of security assignment 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 rights being certain distribution rights in the film the feature films entitled "burn after reading", changeling" "frost nixon" "fighting", "death race" and other payments and income (for details of further films charged please refer to form MG01) see image for full details. Outstanding |
| 1 April 2010 | Delivered on: 16 April 2010 Persons entitled: Scion Film Financing (Guernsey) Limited Classification: Deed of security assignment 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 rights being certain distribution rights in the film the feature films entitled “love wedding marriage†including the benefit of all income all the subject matter thereof together with the benefit of all proceeds in repect of all dividends distributions and other income see image for full details. Outstanding |
| 1 April 2010 | Delivered on: 16 April 2010 Persons entitled: Scion Film Productions Limited Classification: Deed of security assignment 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 limited title guarantee for the payment and discharge to the secured obligations by way of security all of its present and future right, title and interest regarding the film rights in the feature film entitled the feather men see image for full details. Outstanding |
| 31 March 2010 | Delivered on: 16 April 2010 Persons entitled: Scion Film Financing (Guernsey) Limited Classification: Deed of security assignment 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 rights being certain distribution rights in the film the feature films entitled “my life in ruins†including the benefit of all income all the subject matter thereof together with the benefit of all proceeds in repect of all dividends distributions and other income see image for full details. Outstanding |
| 31 March 2010 | Delivered on: 16 April 2010 Persons entitled: Scion Film Financing (Guernsey) Limited Classification: Deed of security assignment 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 rights being certain distribution rights in the films the feature films entitled “rogues gallery and the eyes of laura mars†including the benefit of all income all the subject matter thereof together with the benefit of all proceeds in repect of all dividends distributions and other income see image for full details. Outstanding |
| 24 September 2010 | Delivered on: 13 October 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights and scion group 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 following in connection with the film being the feature length motion picture tentatively entitled "taking woodstick" the benefit of and all rights acquired or to be acquired and the entire copyright throughout the universe in the screenplay see image for full details. Outstanding |
| 24 September 2010 | Delivered on: 11 October 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from the scion group 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 benefit of and all rights in connection with the screenplay for the film and all underlying rights,all copies of the screenplay and all sketches and designs see image for full details. Outstanding |
| 24 September 2010 | Delivered on: 7 October 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights and the scion group 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 the following in connection with the film entitled "it's kind of a funny story":- all rights, the entire copyright, the music, rights to distribute lease broadcast exhibit, all ancillary, publishing rights, all relevant agreements, policies of insurance, all contracts, revenues from book debts, all income, by way of first fixed charge all pre-print elements, positive prints, soundtrack elements, all material, the accounts, by way of first floating charge all those assets and property. See image for full details. Outstanding |
| 24 September 2010 | Delivered on: 7 October 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights and the scion group 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 the following in connection with the film entitled "greenberg":- all rights, the entire copyright, the music, rights to distribute lease broadcast exhibit, all ancillary, publishing rights, all relevant agreements, policies of insurance, all contracts, revenues from book debts, all income, by way of first fixed charge all pre-print elements, positive prints, soundtrack elements, all material, the accounts, by way of first floating charge all those assets and property. See image for full details. Outstanding |
| 24 September 2010 | Delivered on: 7 October 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights and the scion group 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 the following in connection with the film entitled "taking woodstock":- all rights, the entire copyright, the music, rights to distribute lease broadcast exhibit, all ancillary, publishing rights, all relevant agreements, policies of insurance, all contracts, revenues from book debts, all income, by way of first fixed charge all pre-print elements, positive prints, soundtrack elements, all material, the accounts, by way of first floating charge all those assets and property. See image for full details. Outstanding |
| 24 September 2010 | Delivered on: 7 October 2010 Persons entitled: Scion Film Financing (Guernsey) Limited Classification: Deed of security assignment 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 its right title and interest in the film rights. Film rights - certain distribution rights in the film. Film - the feature film entitled 'its kind of a funny story' see image for full details. Outstanding |
| 31 March 2010 | Delivered on: 16 April 2010 Persons entitled: Scion Film Financing (Guernsey) Limited Classification: Deed of security assignment 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 present and future right title and interest in the film rights and the benefit of its present and futue rights under the transfer deed and to the sole trader loans under the sole trader loan agreement and the sole trader security agreements benefit of all income or monies payable all royalties fees and other paymentsall dividends distributions and other income see image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights and the scion group 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 the following in connection with the film entitled "a serious man":- all rights, the entire copyright, the music, rights to distribute lease broadcast exhibit, all ancillary, publishing rights, all relevant agreements, policies of insurance, all contracts, revenues from book debts, all income, by way of first fixed charge all pre-print elements, positive prints, soundtrack elements, all material, the accounts, by way of first floating charge all those assets and property. See image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights and the scion group 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 the following in connection with the film entitled "the last house on the left":- all rights, the entire copyright, the music, rights to distribute lease broadcast exhibit, all ancillary, publishing rights, all relevant agreements, policies of insurance, all contracts, revenues from book debts, all income, by way of first fixed charge all pre-print elements, positive prints, soundtrack elements, all material, the accounts, by way of first floating charge all those assets and property. See image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights and the scion group 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 the following in connection with the film entitled "repossession mambo":- all rights, the entire copyright, the music, rights to distribute lease broadcast exhibit, all ancillary, publishing rights, all relevant agreements, policies of insurance, all contracts, revenues from book debts, all income, by way of first fixed charge all pre-print elements, positive prints, soundtrack elements, all material, the accounts, by way of first floating charge all those assets and property. See image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights and the scion group 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 the following in connection with the film entitled "sin nombre":- all rights, the entire copyright, the music, rights to distribute lease broadcast exhibit, all ancillary, publishing rights, all relevant agreements, policies of insurance, all contracts, revenues from book debts, all income, by way of first fixed charge all pre-print elements, positive prints, soundtrack elements, all material, the accounts, by way of first floating charge all those assets and property. See image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc (The Chargee) Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the scion group 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 tentatively entitled "burn after reading" the entire copyright the music all relevant agreements the proceeds of insurance all contracts book debts all income all sountrack the accounts and all monies first floating charge all those assets and property see image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the scion group 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 and to the film entitled "fighting" see image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the scion group 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 and to the film entitled "wild child" see image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the scion group 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 and to the film entitled "changeling" see image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all monies due or to become due from the scion group 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 and to the film entitled "frost/nixon" see image for full details. Outstanding |
| 20 August 2010 | Delivered on: 2 September 2010 Persons entitled: Corpus Vivos Productions Llc Classification: Security assignment and charge Secured details: All monies due or to become due from scion rights to the chargee under the terms of the aforementioned instrument creating or evidencing the charge and all other monies due or to become due from the scion group 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 and to the film "traveling" see image for full details. Outstanding |
| 31 March 2010 | Delivered on: 16 April 2010 Persons entitled: Scion Film Financing (Guernsey) Limited Classification: Deed of security assignment 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: Right title and interest in the film rights and the benefit of its present and future rights under the transfer deed and to the sole trader loans under the sole trader loan agreement the benefit of all income or monies all royalties fees and payments all dividends distributions and other income see image for full details. Outstanding |
Filing History
| 9 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 13 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 25 January 2022 | Secretary's details changed for Scion Secretarial Services Limited on 21 January 2022 (1 page) |
| 25 January 2022 | Change of details for Scion Investment Financing Limited as a person with significant control on 21 January 2022 (2 pages) |
| 24 January 2022 | Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages) |
| 24 January 2022 | Director's details changed for Mrs Joanne Victoria Sennitt on 21 January 2022 (2 pages) |
| 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) |
| 29 December 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
| 12 May 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 5 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 24 December 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 15 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 23 December 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 8 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 14 December 2016 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
| 14 December 2016 | Total exemption full accounts made up to 30 April 2016 (12 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 9 February 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 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) |
| 13 February 2015 | Full accounts made up to 30 April 2014 (16 pages) |
| 13 February 2015 | Full accounts made up to 30 April 2014 (16 pages) |
| 19 December 2014 | All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages) |
| 19 December 2014 | All of the property or undertaking has been released and no longer forms part of charge 5 (5 pages) |
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 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 | 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 | 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) |
| 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) |
| 6 February 2014 | Full accounts made up to 30 April 2013 (17 pages) |
| 6 February 2014 | Full accounts made up to 30 April 2013 (17 pages) |
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 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) |
| 5 February 2013 | Full accounts made up to 30 April 2012 (14 pages) |
| 5 February 2013 | Full accounts made up to 30 April 2012 (14 pages) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 17 December 2012 | Auditor's resignation (1 page) |
| 8 November 2012 | Auditor's resignation (3 pages) |
| 8 November 2012 | Auditor's resignation (3 pages) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 25 October 2012 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Full accounts made up to 30 April 2011 (13 pages) |
| 2 February 2012 | Full accounts made up to 30 April 2011 (13 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 pages) |
| 27 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (6 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 (14 pages) |
| 31 January 2011 | Full accounts made up to 30 April 2010 (14 pages) |
| 20 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 20 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt 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 Joanne Victoria Sennitt on 15 December 2010 (2 pages) |
| 19 January 2011 | Director's details changed for Ms Joanne Victoria Sennitt 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 | 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 | 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) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
| 13 October 2010 | Particulars of a mortgage or charge / charge no: 25 (11 pages) |
| 13 October 2010 | Particulars of a mortgage or charge / charge no: 25 (11 pages) |
| 11 October 2010 | Particulars of a mortgage or charge / charge no: 24 (11 pages) |
| 11 October 2010 | Particulars of a mortgage or charge / charge no: 24 (11 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 22 (11 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 23 (11 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 23 (11 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 21 (11 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 21 (11 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 22 (11 pages) |
| 7 October 2010 | Particulars of a mortgage or charge / charge no: 20 (7 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 16 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 13 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 13 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 11 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 18 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 12 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 19 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 9 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 15 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 12 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 9 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 19 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 17 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 17 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 15 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 16 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 10 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 18 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 14 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 14 (11 pages) |
| 2 September 2010 | Particulars of a mortgage or charge / charge no: 11 (11 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) |
| 24 June 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 1 June 2010 (2 pages) |
| 24 June 2010 | Director's details changed for Ms Joanne Victoria Sennitt 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 Joanne Victoria Sennitt on 1 June 2010 (2 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 6 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 7 (8 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 16 April 2010 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (13 pages) |
| 4 February 2010 | Full accounts made up to 30 April 2009 (13 pages) |
| 2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 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) |
| 18 December 2008 | Accounting reference date shortened from 05/10/2009 to 30/04/2009 (1 page) |
| 18 December 2008 | Accounting reference date shortened from 05/10/2009 to 30/04/2009 (1 page) |
| 16 December 2008 | Company name changed mawlaw 680 LIMITED\certificate issued on 16/12/08 (2 pages) |
| 16 December 2008 | Company name changed mawlaw 680 LIMITED\certificate issued on 16/12/08 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 5 October 2008 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 5 October 2008 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 5 October 2008 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 5 October 2007 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 5 October 2007 (2 pages) |
| 21 November 2008 | Accounts for a dormant company made up to 5 October 2007 (2 pages) |
| 17 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 17 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 11 October 2007 | Return made up to 04/10/07; full list of members (6 pages) |
| 11 October 2007 | Return made up to 04/10/07; full list of members (6 pages) |
| 22 July 2007 | Accounts for a dormant company made up to 5 October 2006 (1 page) |
| 22 July 2007 | Accounts for a dormant company made up to 5 October 2006 (1 page) |
| 22 July 2007 | Accounts for a dormant company made up to 5 October 2006 (1 page) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 12 October 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 18 September 2006 | Resolutions
|
| 18 September 2006 | Resolutions
|
| 15 September 2006 | New director appointed (4 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | New director appointed (3 pages) |
| 15 September 2006 | Director resigned (1 page) |
| 15 September 2006 | New director appointed (3 pages) |
| 15 September 2006 | New director appointed (4 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 15 September 2006 | New director appointed (2 pages) |
| 14 September 2006 | Accounting reference date shortened from 31/10/06 to 05/10/06 (1 page) |
| 14 September 2006 | Accounting reference date shortened from 31/10/06 to 05/10/06 (1 page) |
| 4 October 2005 | Incorporation (31 pages) |
| 4 October 2005 | Incorporation (31 pages) |