SCION INVESTMENT FINANCING LIMITED
LONDON SCION FILM FINANCING LIMITED FUTURE FILM FINANCING LIMITED

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Company number 03928216
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address 3RD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 240 . The most likely internet sites of SCION INVESTMENT FINANCING LIMITED are www.scioninvestmentfinancing.co.uk, and www.scion-investment-financing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Scion Investment Financing Limited is a Private Limited Company. The company registration number is 03928216. Scion Investment Financing Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Scion Investment Financing 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. SENNITT, Joanne Victoria 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 "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCION SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2010
Director
ABBERLEY, Jeffrey Edward
Appointed Date: 20 July 2000
61 years old
Director
SENNITT, Joanne Victoria
Appointed Date: 25 January 2006
58 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 February 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
BLACKMAN, Julia Jane
Resigned: 03 May 2013
Appointed Date: 18 January 2001
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 February 2000
56 years old
Director
MARGOLIS, Stephen Howard
Resigned: 08 August 2002
Appointed Date: 20 July 2000
76 years old
Director
NORTON, Stephen
Resigned: 08 August 2002
Appointed Date: 02 January 2001
56 years old
Director
SENNITT, Joanne Victoria
Resigned: 30 August 2005
Appointed Date: 25 February 2005
58 years old
Director
WALTERS, Kara
Resigned: 12 September 2003
Appointed Date: 15 January 2003
51 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Jeffrey Edward Abberley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SCION INVESTMENT FINANCING LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Jan 2017
Total exemption full accounts made up to 30 April 2016
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 240
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
06 May 2015
Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015
...
... and 100 more events
14 Mar 2000
New director appointed
14 Mar 2000
New secretary appointed
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
14 Feb 2000
Incorporation

SCION INVESTMENT FINANCING LIMITED Charges

29 March 2006
Supplemental security schedule
Delivered: 31 March 2006
Status: Satisfied on 19 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge the loan agreement dated on or about 29 march…
15 March 2006
Supplemental security schedule
Delivered: 18 March 2006
Status: Satisfied on 19 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The loan agreement. See the mortgage charge document for…
21 February 2006
Supplemental security schedule
Delivered: 2 March 2006
Status: Satisfied on 19 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed charge the loan agreement,the charge,completion…
13 February 2006
Debenture
Delivered: 21 February 2006
Status: Satisfied on 19 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
13 February 2006
Master assignment and charge
Delivered: 21 February 2006
Status: Satisfied on 19 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All film loan agreements, all film security agreements, all…
13 February 2006
Charge over cash deposit
Delivered: 21 February 2006
Status: Satisfied on 19 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All present and future rights titles and benefit in the…
23 August 2002
Debenture
Delivered: 30 August 2002
Status: Satisfied on 18 October 2003
Persons entitled: Future Film Group Holdings Limited
Description: All of its rights to receive payments pursuant to the…

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