SCION LIMITED
Overview
| Company Name | SCION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04472559 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCION LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SCION LIMITED located?
| Registered Office Address | 3rd Floor 47 Beak Street W1F 9SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCION MEDIA LIMITED | Sep 11, 2002 | Sep 11, 2002 |
| MAWLAW 586 LIMITED | Jun 28, 2002 | Jun 28, 2002 |
What are the latest accounts for SCION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SCION LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for SCION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jeffrey Edward Abberley on Jan 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jeffrey Edward Abberley on Jan 21, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Scion Secretarial Services Limited on Jan 21, 2022 | 1 pages | CH04 | ||||||||||
Registered office address changed from 3rd Floor 21 Ganton Street London W1F 9BN to 3rd Floor 47 Beak Street London W1F 9SE on Jan 25, 2022 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Jeffrey Abberley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SCION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCION SECRETARIAL SERVICES LIMITED | Secretary | 47 Beak Street W1F 9SE London 3rd Floor England |
| 157013850001 | ||||||||||
| ABBERLEY, Jeffrey Edward | Director | 47 Beak Street W1F 9SE London 3rd Floor England | England | British | 69204300051 | |||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| BLACKMAN, Julia Jane | Director | Broadwick Street W1F 7AG London 50 United Kingdom | England | British | 87141690007 | |||||||||
| KAMATH, Nimesh Raghavendra | Director | Garden Flat 5 Thurlow Road NW3 5PJ London | United Kingdom | British | 109005870001 | |||||||||
| SENNITT, Joanne Victoria | Director | 26a Albany Road N4 4RL London | United Kingdom | British | 103566190001 | |||||||||
| WALTERS, Kara | Director | 9 Leighton Grove Kentish Town NW5 2RA London | New Zealand | 83087770002 | ||||||||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of SCION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Edward Abberley | Apr 06, 2016 | 47 Beak Street W1F 9SE London 3rd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0