Company number 07327509
Status Active
Incorporation Date 27 July 2010
Company Type Private Limited Company
Address 3RD FLOOR, 21 GANTON STREET, LONDON, W1F 9BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
GBP 18,920.01
. The most likely internet sites of SIG (D2) FILM OPPORTUNITIES LIMITED are www.sigd2filmopportunities.co.uk, and www.sig-d2-film-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Sig D2 Film Opportunities Limited is a Private Limited Company.
The company registration number is 07327509. Sig D2 Film Opportunities Limited has been working since 27 July 2010.
The present status of the company is Active. The registered address of Sig D2 Film Opportunities 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. Director BLACKMAN, Julia Jane has been resigned. Director KAMATH, Nimesh Raghavendra has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
SCION SECRETARIAL SERVICES LIMITED
Appointed Date: 15 December 2010
Resigned Directors
Persons With Significant Control
Scion Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Scion Films Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
SIG (D2) FILM OPPORTUNITIES LIMITED Events
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 27 July 2016 with updates
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
06 May 2015
Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015
31 Mar 2015
Total exemption full accounts made up to 31 December 2014
...
... and 23 more events
20 Dec 2010
Company name changed sig (R4) film opportunities LIMITED\certificate issued on 20/12/10
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RES15 ‐
Change company name resolution on 2010-12-15
20 Dec 2010
Change of name notice
25 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
09 Aug 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Jul 2010
Incorporation