SCION FILMS (TU VAS RIRE) LIMITED
LONDON SCION FILMS (MONSIEUR N) LIMITED FUTURE FILMS (MONSIEUR N) LTD MODERNPRIME LIMITED

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Company number 04384979
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 3RD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of SCION FILMS (TU VAS RIRE) LIMITED are www.scionfilmstuvasrire.co.uk, and www.scion-films-tu-vas-rire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Scion Films Tu Vas Rire Limited is a Private Limited Company. The company registration number is 04384979. Scion Films Tu Vas Rire Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Scion Films Tu Vas Rire Limited is 3rd Floor 21 Ganton Street London W1f 9bn. . SCION SECRETARIAL SERVICES LIMITED is a Secretary of the company. ABBERLEY, Jeffrey Edward is a Director of the company. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary S & J REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKMAN, Julia Jane has been resigned. Director KAMATH, Nimesh Raghavendra has been resigned. Director LEVY, Timothy Philip has been resigned. Director MARGOLIS, Stephen Howard has been resigned. Director NORTON, Stephen has been resigned. Director SENNITT, Joanne Victoria has been resigned. Director WALTERS, Kara has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
SCION SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2010
Director
ABBERLEY, Jeffrey Edward
Appointed Date: 14 March 2002
61 years old

Resigned Directors

Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 December 2010
Appointed Date: 16 October 2002
Secretary
S & J REGISTRARS LIMITED
Resigned: 16 October 2002
Appointed Date: 14 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2002
Appointed Date: 01 March 2002
Director
BLACKMAN, Julia Jane
Resigned: 03 May 2013
Appointed Date: 12 June 2002
56 years old
Director
KAMATH, Nimesh Raghavendra
Resigned: 05 October 2005
Appointed Date: 11 August 2005
50 years old
Director
LEVY, Timothy Philip
Resigned: 08 August 2002
Appointed Date: 14 March 2002
56 years old
Director
MARGOLIS, Stephen Howard
Resigned: 08 August 2002
Appointed Date: 14 March 2002
76 years old
Director
NORTON, Stephen
Resigned: 08 August 2002
Appointed Date: 14 March 2002
56 years old
Director
SENNITT, Joanne Victoria
Resigned: 30 August 2005
Appointed Date: 25 February 2005
58 years old
Director
WALTERS, Kara
Resigned: 16 March 2004
Appointed Date: 12 June 2002
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2002
Appointed Date: 01 March 2002

Persons With Significant Control

Scion Investment Financing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCION FILMS (TU VAS RIRE) LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
03 Feb 2017
Total exemption full accounts made up to 30 April 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
07 Dec 2015
Total exemption full accounts made up to 30 April 2015
05 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
...
... and 77 more events
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
21 Mar 2002
Registered office changed on 21/03/02 from: 1 mitchell lane bristol BS1 6BU
19 Mar 2002
Company name changed modernprime LIMITED\certificate issued on 19/03/02
01 Mar 2002
Incorporation

SCION FILMS (TU VAS RIRE) LIMITED Charges

13 May 2003
Deposit agreement and deposit charge
Delivered: 23 May 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of first fixed charge all of the company's right…
13 May 2003
Charge on deposits
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited by the depositor in the depositor's…
18 September 2002
Charge over proceeds
Delivered: 20 September 2002
Status: Satisfied on 14 May 2003
Persons entitled: Bank Leumi (UK) PLC
Description: By way of fixed charge the proceeds, the vat refund, the…
16 September 2002
Charge over credit balance
Delivered: 18 September 2002
Status: Satisfied on 14 May 2003
Persons entitled: Bank Leumi (UK) PLC
Description: By way of first fixed charge all moneys from time to time…

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