SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED
Overview
| Company Name | SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07146853 |
| 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 SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED located?
| Registered Office Address | 3rd Floor 47 Beak Street W1F 9SE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Feb 04, 2025 | 3 pages | RP04CS01 | ||||||
Notification of Scion Investment Group Llp as a person with significant control on Dec 13, 2024 | 2 pages | PSC02 | ||||||
Cessation of Scion Films Llp as a person with significant control on Dec 13, 2024 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Feb 04, 2025 with no updates | 4 pages | CS01 | ||||||
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Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Joanne Victoria Sennitt on Jan 21, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Scion Secretarial Services Limited on Jan 21, 2022 | 1 pages | CH04 | ||||||
Director's details changed for Mr Jeffrey Edward Abberley on Jan 21, 2022 | 2 pages | CH01 | ||||||
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 | ||||||
Change of details for Scion Films Llp as a person with significant control on Jan 21, 2022 | 2 pages | PSC05 | ||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Feb 04, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||
Confirmation statement made on Feb 05, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Feb 05, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Feb 05, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of SIG (TWENTY THIRD) FILM OPPORTUNITIES 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 |
| 157254300001 | ||||||||||
| ABBERLEY, Jeffrey Edward | Director | 47 Beak Street W1F 9SE London 3rd Floor England | England | British | 69204300051 | |||||||||
| SENNITT, Joanne Victoria | Director | 47 Beak Street W1F 9SE London 3rd Floor England | United Kingdom | British | 103566190039 | |||||||||
| BLACKMAN, Julia Jane | Director | Winterstoke Gardens NW7 2RA London 7 United Kingdom | England | British | 87141690007 | |||||||||
| KAMATH, Nimesh Raghavendra | Director | 5 Thurlow Road NW3 5PJ London Garden Flat United Kingdom | United Kingdom | British | 109005870001 |
Who are the persons with significant control of SIG (TWENTY THIRD) FILM OPPORTUNITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scion Investment Group Llp | Dec 13, 2024 | Beak Street W1F 9SE London 47 England | No | ||||||||||
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Natures of Control
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| Scion Films Llp | Apr 06, 2016 | 47 Beak Street W1F 9SE London 3rd Floor England | Yes | ||||||||||
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Natures of Control
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| Scion Limited | Apr 06, 2016 | 21 Ganton Street W1F 9BN London 3rd Floor England | No | ||||||||||
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Natures of Control
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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