Company number 07152254
Status Active
Incorporation Date 10 February 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-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 54,988.89
. The most likely internet sites of SIG (R1) FILM OPPORTUNITIES LIMITED are www.sigr1filmopportunities.co.uk, and www.sig-r1-film-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Sig R1 Film Opportunities Limited is a Private Limited Company.
The company registration number is 07152254. Sig R1 Film Opportunities Limited has been working since 10 February 2010.
The present status of the company is Active. The registered address of Sig R1 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 voting rights - 75% or more as a trustee of a trust
SIG (R1) FILM OPPORTUNITIES LIMITED Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
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 26 more events
06 Aug 2010
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
07 Jul 2010
Company name changed sig (J4) film opportunities LIMITED\certificate issued on 07/07/10
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RES15 ‐
Change company name resolution on 2010-06-30
07 Jul 2010
Change of name notice
24 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
10 Feb 2010
Incorporation