Scion Productions (UK) Limited

Active04284212 Private limited company
Incorporated
10 September 2001 (25 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
47 Beak Street
London
W1F 9SE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
64
Outstanding
39
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2013
British
Born March 1967 (59)
Scion Secretarial Services Limited
Corporate Secretary · Appointed 15 December 2010
Director · Appointed 10 September 2001
British
Born November 1964
Officer history (7 former)
3 May 2013
Resigned Blackman, Julia Jane as Director
6 March 2013
Appointed Sennitt, Joanne Victoria as Director
15 December 2010
Appointed Scion Secretarial Services Limited as Corporate Secretary
15 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
5 October 2005
Resigned Kamath, Nimesh Raghavendra as Director
30 August 2005
Resigned Sennitt, Joanne Victoria as Director
11 August 2005
Appointed Kamath, Nimesh Raghavendra as Director
25 February 2005
Appointed Sennitt, Joanne Victoria as Director
12 September 2003
Resigned Walters, Kara as Director
15 January 2003
Appointed Walters, Kara as Director
10 September 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
10 September 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
10 September 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
10 September 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
10 September 2001
Appointed Mawlaw Secretaries Limited as Corporate Secretary
10 September 2001
Appointed Blackman, Julia Jane as Director
10 September 2001
Appointed Abberley, Jeffrey Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4472559

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Scion Asset Management Limited Owns 75–100% of shares
Scion Hotel Operations (Liverpool) LLP Holds 50–75% of voting rights
Scion Films Consultants Limited Owns 75–100% of shares
Scion Financial Partners Limited Owns 75–100% of shares
Scion Media Limited Owns 75–100% of shares
Scion Productions (UK) Limited This company Owns 75–100% of shares
Sig (D1) Film Opportunities Limited Right to appoint and remove directors
Sig (D2) Film Opportunities Limited Status not confirmedRight to appoint and remove directors
Sig (Eighteenth) Film Opportunities Limited Right to appoint and remove directors
Sig (Eighth) Film Opportunities Limited Right to appoint and remove directors
Sig (Eleventh) Film Opportunities Limited Right to appoint and remove directors
Sig (Fifteenth) Film Opportunities Limited Right to appoint and remove directors
Sig (Fifth) Film Opportunities Limited Right to appoint and remove directors
Sig (First) Film Opportunities Limited Proposed for strike-offRight to appoint and remove directors
Sig (Fourteenth) Film Opportunities Limited Right to appoint and remove directors
Sig (Fourth) Film Opportunities Limited Right to appoint and remove directors

Financials

Net Assets
£14,281
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 £2,120 £14,281
Balance sheet detail
20232022
Current Assets£338,462£870,812
Creditors (< 1 year)£324,181£868,692
Net Current Assets£14,281£2,120
Net Assets£14,281£2,120
Shareholder Funds£14,281£2,120

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates10 September 2026
7 October 2025Micro company accounts30 April 2025
16 September 2025Confirmation statement with no updates10 September 2025
31 March 2025Satisfaction of a charge in full
31 March 2025Satisfaction of a charge in full
Show all recent filings

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