Scion Productions (UK) Limited

General information

Name:

Scion Productions (UK) Ltd

Office Address:

3rd Floor 47 Beak Street W1F 9SE London

Number: 04284212

Incorporation date: 2001-09-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Scion Productions (UK) Limited could be gotten hold of in 3rd Floor, 47 Beak Street in London. The post code is W1F 9SE. Scion Productions (UK) has been active on the British market for 23 years. The Companies House Reg No. is 04284212. In the past, Scion Productions (UK) Limited switched the company official name three times. Up to 2003-05-06 it used the business name Scion Productions. Later on it adapted the business name Scion Films that was used up till 2003-05-06 then the final name was agreed on. The company's registered with SIC code 66190 - Activities auxiliary to financial intermediation n.e.c.. Scion Productions (UK) Ltd released its account information for the financial period up to 2022-04-30. Its latest confirmation statement was submitted on 2023-09-10.

Joanne S. and Jeffrey A. are listed as firm's directors and have been doing everything they can to make sure everything is working correctly since March 2013. At least one secretary in this firm is a limited company, specifically Scion Secretarial Services Limited.

  • Previous company's names
  • Scion Productions (UK) Limited 2003-05-06
  • Scion Productions Limited 2003-02-13
  • Scion Films Limited 2002-10-22
  • Future Film Leasing Limited 2001-09-10

Financial data based on annual reports

Company staff

Joanne S.

Role: Director

Appointed: 06 March 2013

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 15 December 2010

Address: Beak Street, London, W1F 9SE, England

Latest update: 1 March 2024

Jeffrey A.

Role: Director

Appointed: 10 September 2001

Latest update: 1 March 2024

People with significant control

The companies that control this firm are: Scion Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 47 Beak Street, W1F 9SE and was registered as a PSC under the registration number 4472559.

Scion Limited
Address: 3rd Floor 47 Beak Street, London, W1F 9SE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House (England And Wales)
Registration number 4472559
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 September 2024
Confirmation statement last made up date 10 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on April 30, 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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