SCION PRODUCTIONS (UK) LIMITED
LONDON SCION PRODUCTIONS LIMITED SCION FILMS LIMITED FUTURE FILM LEASING LIMITED

Hellopages » Greater London » Westminster » W1F 9BN

Company number 04284212
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 3RD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of SCION PRODUCTIONS (UK) LIMITED are www.scionproductionsuk.co.uk, and www.scion-productions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Scion Productions Uk Limited is a Private Limited Company. The company registration number is 04284212. Scion Productions Uk Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Scion Productions Uk 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BLACKMAN, Julia Jane has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAMATH, Nimesh Raghavendra has been resigned. Director SENNITT, Joanne Victoria has been resigned. Director WALTERS, Kara has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SCION SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2010
Director
ABBERLEY, Jeffrey Edward
Appointed Date: 10 September 2001
61 years old
Director
SENNITT, Joanne Victoria
Appointed Date: 06 March 2013
58 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 15 December 2010
Appointed Date: 10 September 2001
Director
BLACKMAN, Julia Jane
Resigned: 03 May 2013
Appointed Date: 10 September 2001
56 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
KAMATH, Nimesh Raghavendra
Resigned: 05 October 2005
Appointed Date: 11 August 2005
50 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

Persons With Significant Control

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

SCION PRODUCTIONS (UK) LIMITED Events

17 Jan 2017
Total exemption full accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
06 May 2015
Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015
...
... and 150 more events
10 Oct 2002
New director appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
18 Jul 2002
Accounting reference date shortened from 30/09/02 to 30/04/02
10 Sep 2001
Incorporation

SCION PRODUCTIONS (UK) LIMITED Charges

1 April 2010
Security assignment and charge
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: Fixed and floating charge over all right and interest in…
3 April 2009
Security assignment and charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All its right title and interest in connection with the…
2 April 2009
Security assignment and charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All its right title and interest in connection with the…
2 April 2009
Security assignment and charge
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: Right title and interest in the film "greenberg" the music…
4 April 2008
Security assignment and charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: The entire copyright throughout the universe in the film…
11 March 2008
Security assignment and charge in respect of "the last house on the left"
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All rights title and interest in connection with the film…
7 March 2008
Security assignment and charge in respect of "traveling"
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All rights title and interest in connection with the film…
27 February 2008
Security assignment and charge in respect of repossession mambo
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All its right title and interest in the following in…
27 February 2008
Security assignment and charge in respect of 'death race'
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All its right title and interest both present and future in…
19 February 2008
Security assignment and charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All right title and interest in the following in connection…
19 February 2008
Security assignment and charge in respect of "wild child"
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All its right, title and interest in the benefit of and all…
21 December 2007
Security assignment and charge in respect of "burn after reading"
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All right title and interest in the film. See the mortgage…
21 December 2007
Security assignment and charge in respect of "changeling"
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All right title and interest in the film. See the mortgage…
21 December 2007
Security assignment and charge in respect of "fighting"
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All right title and interest in the film. See the mortgage…
21 December 2007
Security assignment and charge in respect of "frost/nixon"
Delivered: 2 January 2008
Status: Outstanding
Persons entitled: Marital Assets Llc
Description: All right title and interest in the film. See the mortgage…
8 February 2007
Security assignment and charge
Delivered: 26 February 2007
Status: Satisfied on 26 April 2013
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp
Description: All right title and interest in a) the benefit of and ll…
8 February 2007
Security assignment and charge
Delivered: 26 February 2007
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films, Llc
Description: All right title and interest in a) the benefit of and ll…
5 December 2006
Security assignment and charge
Delivered: 21 December 2006
Status: Satisfied on 26 April 2013
Persons entitled: Rogue Pictures,a Division of Focus Features Llc
Description: All its right,title and interest in the benefit of and all…
5 December 2006
Security assignment and charge
Delivered: 21 December 2006
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films,Llc
Description: All its right,title and interest in the benefit of and all…
5 December 2006
Security assignment and charge
Delivered: 20 December 2006
Status: Satisfied on 26 April 2013
Persons entitled: Focus Features, Llc
Description: All right title and interest in the screenplay, the entire…
5 December 2006
Security assignment and charge
Delivered: 20 December 2006
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films, Llc
Description: All right title and interest in the screenplay, the entire…
28 September 2006
Security assignment and charge
Delivered: 13 October 2006
Status: Satisfied on 26 April 2013
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp
Description: By way of assignment all right title and interest in (I)…
28 September 2006
Security assignment and charge
Delivered: 13 October 2006
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films, Llc
Description: By way of assignment all right title and interest in (I)…
19 September 2006
Security assignment and charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Focus Features International Limited
Description: All its right,title and interest in the benefit of and all…
19 September 2006
Security assignment and charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Nf Films,Llc
Description: All its right,itle and interest in the benefit of and all…
8 September 2006
Security assignment and charge
Delivered: 25 September 2006
Status: Satisfied on 26 April 2013
Persons entitled: Focus Features,Llc
Description: Allits right,title and interest in the benefit of and all…
21 June 2006
Security deposit agreement and charge on cash deposit
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first fixed charge with full title guarantee (I) all of…
21 June 2006
Security deposit agreement and charge on cash deposit
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: A first fixed charge with full title guarantee (I) all of…
21 June 2006
Charge on deposits
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V. Abn Amro Bank N.V.
Description: The sum of gbp 14,626,621.77 deposited by the depositor in…
21 June 2006
Charge on deposits
Delivered: 30 June 2006
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum deposited in the depositors account. See the…
9 June 2006
Security assignment and charge
Delivered: 26 June 2006
Status: Satisfied on 26 April 2013
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp
Description: Assigned all right title and interest in the benefit of and…
9 June 2006
Security assignment and charge
Delivered: 26 June 2006
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films, Llc
Description: Assigned all right title and interest in the benefit of and…
12 May 2006
Security assignment and charge
Delivered: 30 May 2006
Status: Satisfied on 26 April 2013
Persons entitled: Universal Pictures
Description: The benefit of and all rights acquired in connection with…
12 May 2006
Security assignment and charge
Delivered: 30 May 2006
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films Llc
Description: The benefit of and all rights acquired in connection with…
21 April 2006
Secuirty assignment and charge
Delivered: 8 May 2006
Status: Satisfied on 26 April 2013
Persons entitled: Universal Pictures
Description: All right title and interest in connection with the…
21 April 2006
Security assignment and charge
Delivered: 8 May 2006
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films Llc
Description: All right title and interest in the entire copyright of the…
2 December 2005
Security assignment and charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Nf Films Llc
Description: The benefit of and all rights acquired in connection with…
2 December 2005
Security assignment and charge
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: Universal Pictures
Description: The benefit of and all rights acquired in connection with…
2 December 2005
Security assignment and charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Universal Pictures, a Division of Universal City Studios Lllp
Description: The benefit of and all rights acquired in connection with…
2 December 2005
Security assignment and charge
Delivered: 13 December 2005
Status: Outstanding
Persons entitled: Nf Films, Llc
Description: The benefit of and all rights acquired in connection with…
10 October 2005
Security assignment and charge
Delivered: 28 October 2005
Status: Satisfied on 26 April 2013
Persons entitled: Nf Film,Llc
Description: All its right,title and interest the benfit of an all…
10 October 2005
Security agreement,assignment and mortgage of copyright
Delivered: 28 October 2005
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films,Llc
Description: A first priority and purchase money security intereat in…
10 October 2005
Security agreement,assignment and mortgage of copyright
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Universal Pictures a Division of Universal City Studios Lllp
Description: A first priority and purchase money security interest in…
10 October 2005
Security assignment and charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Universal Pictures a Division of Universal City Studios Lllp
Description: All the chargor's right,title and interest in the benfit of…
15 September 2005
Security agreement, assignment and mortgage of copyrights
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Nf Films, Llc (The Secured Party)
Description: A continuing first priority and purchase money security…
15 September 2005
Security agreement,assignment and mortgage of copyright
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: Universal Pictures a Division of Universal City Studios Lllp (The "Secured Party")
Description: First priority and purchase money security interest…
15 September 2005
Security assignment and charge
Delivered: 4 October 2005
Status: Satisfied on 26 April 2013
Persons entitled: Universal Pictures a Division of Universal City Studios Lllp
Description: With full title guarantee all right title and interest in…
15 September 2005
Security assignment and charge
Delivered: 4 October 2005
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films Llc
Description: The benefits of all rights in connection with the…
19 August 2005
Security agreement assignment and mortgage of copyright
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Universal Pictures a Division of Universal City Studios Lllp
Description: First priority and purchase money security interest in and…
19 August 2005
Security assignment and charge
Delivered: 7 September 2005
Status: Satisfied on 26 April 2013
Persons entitled: Nf Films Llc
Description: All its right,title and interest in the benefit of and all…
19 August 2005
Security agreement,assignment and mortgage of copyright
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Nf Films Llc
Description: A first priority and purchase money security interest in…
19 August 2005
Security assignment and charge
Delivered: 7 September 2005
Status: Satisfied on 26 April 2013
Persons entitled: Universal Pictures a Division of Universal City Studios Lllp
Description: All the chargor's right title and interest in the benefit…
21 June 2005
Security deposit agreement and charge on cash deposit
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First fixed charge all right title and interest in and to…
21 June 2005
Charge on deposits
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £11,817,484.84 in account (4.02.10.936 gbp) with the bank.
16 June 2005
Charge over cash deposit and account
Delivered: 1 July 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: By way of first fixed charge the specified account and the…
16 June 2005
Security deposit agreement
Delivered: 29 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All of the company's right, title and interest in and to…
5 April 2005
Security assignment and charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Gramercy Films Llc
Description: With full title guarantee all the benefit of all rights…
5 April 2005
Security assignment and charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Focus Features Llc
Description: All right title and interest in the benefit of all rights…
16 July 2004
Security assignment and charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: Scion Films (P&P) Production Partnership
Description: Screenplay for the film, entire copyright, music and…
16 July 2004
Security assignment and charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Rachel Films, Llc
Description: All right title and interest in the benefit of all rights…
16 July 2004
Security assignment and charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Universal Pictures
Description: All its right, title and interest vested and contingent…
16 July 2004
Security assignment and charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Nf Films, Llc
Description: All its right, title and interest vested and contingent…
6 April 2004
Security assignment and charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Focus Features, Llc
Description: The benefit of and all rights acquired in connection with…
6 April 2004
Security assignment and charge
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Gramercy Films Llc
Description: Screenplay for the film (tentatively "constant gardener")…

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