SIG (SECOND) FILM OPPORTUNITIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BN

Company number 06860644
Status Active
Incorporation Date 26 March 2009
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 forty-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 79,662 . The most likely internet sites of SIG (SECOND) FILM OPPORTUNITIES LIMITED are www.sigsecondfilmopportunities.co.uk, and www.sig-second-film-opportunities.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Sig Second Film Opportunities Limited is a Private Limited Company. The company registration number is 06860644. Sig Second Film Opportunities Limited has been working since 26 March 2009. The present status of the company is Active. The registered address of Sig Second 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
Director
ABBERLEY, Jeffrey Edward
Appointed Date: 26 March 2009
61 years old
Director
SENNITT, Joanne Victoria
Appointed Date: 26 March 2009
58 years old

Resigned Directors

Director
BLACKMAN, Julia Jane
Resigned: 03 May 2013
Appointed Date: 26 March 2009
56 years old
Director
KAMATH, Nimesh Raghavendra
Resigned: 30 November 2011
Appointed Date: 26 March 2009
50 years old

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 (SECOND) FILM OPPORTUNITIES LIMITED Events

29 Mar 2017
Confirmation statement made on 26 March 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 79,662
06 May 2015
Director's details changed for Mrs Joanne Victoria Sennitt on 6 May 2015
07 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 79,662
...
... and 32 more events
27 Apr 2009
Ad 20/04/09-20/04/09\gbp si [email protected]=5870\gbp ic 10563.5/16433.5\
17 Apr 2009
Ad 04/04/09\gbp si [email protected]=10562.5\gbp ic 1/10563.5\
08 Apr 2009
S-div
08 Apr 2009
Resolutions
  • RES13 ‐ Subdivision 26/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2009
Incorporation

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