Scion Films Consultants Limited

Active05033270 Private limited company
Incorporated
3 February 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
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
5 February 2027
Last conf. stmt
22 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Scion Secretarial Services Limited
Corporate Secretary · Appointed 15 December 2010
Director · Appointed 1 November 2005
British
Born March 1967 (59)
Director · Appointed 10 March 2004
British
Born November 1964
Officer history (5 former)
3 May 2013
Resigned Blackman, Julia Jane as Director
15 December 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
15 December 2010
Appointed Scion Secretarial Services Limited as Corporate Secretary
1 November 2005
Appointed Sennitt, Joanne Victoria as Director
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
10 March 2004
Appointed Blackman, Julia Jane as Director
10 March 2004
Resigned Mawlaw Corporate Services Limited as Corporate Director
10 March 2004
Appointed Abberley, Jeffrey Edward as Director
3 February 2004
Appointed Mawlaw Corporate Services Limited as Corporate Director
3 February 2004
Appointed Mawlaw Secretaries Limited as Corporate Secretary

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 This company 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 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 Right 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
£58,880
up £13,506 (30%)
Current Ratio
1.5x
Balance sheet detail
2022
Current Assets£172,199
Creditors (< 1 year)£113,319
Net Current Assets£58,880
Net Assets£58,880
Shareholder Funds£58,880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Confirmation statement with no updates22 January 2026
20 October 2025Micro company accounts30 April 2025
7 February 2025Confirmation statement with no updates3 February 2025
20 December 2024Micro company accounts30 April 2024
6 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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