| Company Name | SIG (Fourth) Film Opportunities Limited |
|---|---|
| Directors | Jeffrey Edward Abberley and Joanne Victoria Sennitt |
| Company Status | Active |
| Company Number | 06859670 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2009(15 years, 1 month ago) |
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 | 26 March 2009(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 | 26 March 2009(same day as company formation) |
| 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(1 year, 8 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 | 26 March 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
| Director Name | Mr Nimesh Raghavendra Kamath |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2009(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Broadwick Street London W1F 7AG |
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 | 2012 |
|---|---|
| Net Worth | £17 |
| Cash | £17 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Filing History
| 27 March 2023 | Confirmation statement made on 26 March 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 11 August 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 7 April 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 25 January 2022 | Director's details changed for Mrs Joanne Victoria Sennitt on 21 January 2022 (2 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 | Change of details for Scion Films Llp as a person with significant control on 21 January 2022 (2 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 | Director's details changed for Mr Jeffrey Edward Abberley on 21 January 2022 (2 pages) |
| 25 January 2022 | Registered office address changed from 3rd Floor 47 Beak Street London W1F 9SE England to 3rd Floor 47 Beak Street London W1F 9SE on 25 January 2022 (1 page) |
| 25 January 2022 | Secretary's details changed for Scion Secretarial Services Limited on 21 January 2022 (1 page) |
| 29 March 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 2 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 27 March 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 28 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
| 1 November 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 1 November 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 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) |
| 7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 31 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
| 31 March 2015 | Total exemption full accounts made up to 31 December 2014 (10 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 | 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) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 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) |
| 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) |
| 15 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 15 May 2013 | Total exemption full accounts made up to 31 December 2012 (10 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) |
| 23 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (6 pages) |
| 23 April 2013 | Annual return made up to 26 March 2013 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 | Director's details changed for Ms Julia Jane Blackman on 22 October 2012 (2 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 3 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 23 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
| 23 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (6 pages) |
| 2 December 2011 | Termination of appointment of Nimesh Kamath as a director (1 page) |
| 2 December 2011 | Termination of appointment of Nimesh Kamath as a director (1 page) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 5 October 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 15 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (7 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) |
| 20 January 2011 | Director's details changed for Mr Jeffrey Edward Abberley on 15 December 2010 (2 pages) |
| 20 January 2011 | Appointment of Scion Secretarial Services Limited as a secretary (2 pages) |
| 20 January 2011 | Appointment of Scion Secretarial Services Limited as a secretary (2 pages) |
| 20 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 Nimesh Raghavendra Kamath 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 Nimesh Raghavendra Kamath 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) |
| 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 Nimesh Raghavendra Kamath 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 Nimesh Raghavendra Kamath on 15 December 2010 (2 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 7 October 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 13 April 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Ms Julia Jane Blackman on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Jeffrey Edward Abberley on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Ms Julia Jane Blackman on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Mr Nimesh Raghavendra Kamath on 8 April 2010 (2 pages) |
| 13 April 2010 | Director's details changed for Ms Joanne Victoria Sennitt on 8 April 2010 (2 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Director's details changed for Ms Julia Jane Blackman on 8 April 2010 (2 pages) |
| 1 October 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 1 October 2009 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page) |
| 16 July 2009 | Ad 10/07/09-10/07/09\gbp si [email protected]=3000\gbp ic 71931/74931\ (2 pages) |
| 16 July 2009 | Ad 10/07/09-10/07/09\gbp si [email protected]=3000\gbp ic 71931/74931\ (2 pages) |
| 16 July 2009 | Ad 10/07/09-10/07/09\gbp si [email protected]=15180\gbp ic 56751/71931\ (2 pages) |
| 16 July 2009 | Ad 10/07/09-10/07/09\gbp si [email protected]=15180\gbp ic 56751/71931\ (2 pages) |
| 22 June 2009 | Ad 18/06/09-18/06/09\gbp si [email protected]=3000\gbp ic 53751/56751\ (2 pages) |
| 22 June 2009 | Ad 18/06/09-18/06/09\gbp si [email protected]=3000\gbp ic 53751/56751\ (2 pages) |
| 16 June 2009 | Ad 28/05/09\gbp si [email protected]=35000\gbp ic 18751/53751\ (2 pages) |
| 16 June 2009 | Ad 28/05/09\gbp si [email protected]=35000\gbp ic 18751/53751\ (2 pages) |
| 27 April 2009 | Ad 20/04/09-20/04/09\gbp si [email protected]=11000\gbp ic 7751/18751\ (2 pages) |
| 27 April 2009 | Ad 20/04/09-20/04/09\gbp si [email protected]=11000\gbp ic 7751/18751\ (2 pages) |
| 17 April 2009 | Ad 04/04/09\gbp si [email protected]=7750\gbp ic 1/7751\ (2 pages) |
| 17 April 2009 | Ad 04/04/09\gbp si [email protected]=7750\gbp ic 1/7751\ (2 pages) |
| 8 April 2009 | S-div (2 pages) |
| 8 April 2009 | S-div (2 pages) |
| 8 April 2009 | Resolutions
|
| 8 April 2009 | Resolutions
|
| 26 March 2009 | Incorporation (16 pages) |
| 26 March 2009 | Incorporation (16 pages) |