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SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED

SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07176735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED located?

    Registered Office Address
    3rd Floor 47 Beak Street
    W1F 9SE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Mar 03, 2025

    		3 pagesRP04CS01

    Notification of Scion Investment Group Llp as a person with significant control on Dec 13, 2024

    		2 pagesPSC02

    Cessation of Scion Films Llp as a person with significant control on Dec 13, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Sep 02, 2025Clarification A second filed CS01 was registered on 02/09/2025.

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Joanne Victoria Sennitt on Jan 21, 2022

    		2 pagesCH01

    Director's details changed for Mr Jeffrey Edward Abberley on Jan 21, 2022

    		2 pagesCH01

    Secretary's details changed for Scion Secretarial Services Limited on Jan 21, 2022

    		1 pagesCH04

    Change of details for Scion Limited as a person with significant control on Jan 21, 2022

    		2 pagesPSC05

    Change of details for Scion Films Llp as a person with significant control on Jan 21, 2022

    		2 pagesPSC05

    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 pagesAD01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Notification of Geoffrey Dallimore as a person with significant control on Jun 21, 2016

    		2 pagesPSC01

    Cessation of The Eclipse Settlement as a person with significant control on Jun 21, 2016

    		1 pagesPSC07

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCION SECRETARIAL SERVICES LIMITED
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		Secretary
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    Identification TypeUK Limited Company
    Registration Number05393286
    		157669880001
    ABBERLEY, Jeffrey Edward
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		Director
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		EnglandBritish69204300051
    SENNITT, Joanne Victoria
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		Director
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		United KingdomBritish103566190039
    BLACKMAN, Julia Jane
    Broadwick Street
    W1F 7AG London
    50
    United Kingdom
    		Director
    Broadwick Street
    W1F 7AG London
    50
    United Kingdom
    		EnglandBritish87141690007
    KAMATH, Nimesh Raghavendra
    5 Thurlow Road
    NW3 5PJ London
    Garden Flat
    United Kingdom
    		Director
    5 Thurlow Road
    NW3 5PJ London
    Garden Flat
    United Kingdom
    		United KingdomBritish109005870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIG (TWENTY SIXTH) FILM OPPORTUNITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scion Investment Group Llp
    Beak Street
    W1F 9SE London
    47
    England
    		Dec 13, 2024
    Beak Street
    W1F 9SE London
    47
    England
    		No
    Legal FormScion Investment Group Llp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc337786
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Geoffrey Dallimore
    Sefton Drive
    Worsley
    M28 2NG Manchester
    15
    England
    		Jun 21, 2016
    Sefton Drive
    Worsley
    M28 2NG Manchester
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Scion Films Llp
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		Apr 06, 2016
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies Act
    Registration NumberOc303970
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    The Eclipse Settlement
    Hadfield House
    Library Street
    Suite 7
    Gibraltar
    Gibraltar
    		Apr 06, 2016
    Hadfield House
    Library Street
    Suite 7
    Gibraltar
    Gibraltar
    		Yes
    Legal FormGibraltar Trust
    Country RegisteredGibraltar
    Legal AuthorityGibraltar Law Trust
    Place RegisteredNa
    Registration NumberNa
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		Apr 06, 2016
    47 Beak Street
    W1F 9SE London
    3rd Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4472559
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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