About

Registered Number: 04384979
Date of Incorporation: 01/03/2002 (22 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 11/06/2019 (5 years ago)
Registered Address: 3rd Floor 21 Ganton Street, London, W1F 9BN

 

Scion Films (Tu Vas Rire) Ltd was founded on 01 March 2002. Currently we aren't aware of the number of employees at the this company. The company has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SCION SECRETARIAL SERVICES LIMITED 15 December 2010 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 June 2019
GAZ1(A) - First notification of strike-off in London Gazette) 26 March 2019
DS01 - Striking off application by a company 15 March 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 24 December 2018
MR04 - N/A 24 October 2018
MR04 - N/A 24 October 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 05 March 2015
AA - Annual Accounts 29 January 2015
CH01 - Change of particulars for director 06 October 2014
AD01 - Change of registered office address 02 September 2014
CH04 - Change of particulars for corporate secretary 02 September 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 06 February 2014
TM01 - Termination of appointment of director 07 May 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 02 January 2013
AUD - Auditor's letter of resignation 17 December 2012
AUD - Auditor's letter of resignation 08 November 2012
CH01 - Change of particulars for director 25 October 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 17 March 2011
AA - Annual Accounts 31 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AP04 - Appointment of corporate secretary 18 January 2011
TM02 - Termination of appointment of secretary 14 January 2011
AD01 - Change of registered office address 14 January 2011
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AR01 - Annual Return 01 March 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 03 March 2009
287 - Change in situation or address of Registered Office 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 01 March 2008
363a - Annual Return 15 March 2007
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 15 March 2006
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 05 September 2005
363a - Annual Return 10 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
AA - Annual Accounts 02 March 2005
AA - Annual Accounts 06 September 2004
288b - Notice of resignation of directors or secretaries 23 April 2004
363a - Annual Return 11 March 2004
288c - Notice of change of directors or secretaries or in their particulars 17 February 2004
288c - Notice of change of directors or secretaries or in their particulars 17 February 2004
CERTNM - Change of name certificate 29 December 2003
395 - Particulars of a mortgage or charge 23 May 2003
395 - Particulars of a mortgage or charge 15 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2003
363a - Annual Return 10 March 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 January 2003
288b - Notice of resignation of directors or secretaries 25 October 2002
288a - Notice of appointment of directors or secretaries 25 October 2002
287 - Change in situation or address of Registered Office 25 October 2002
CERTNM - Change of name certificate 22 October 2002
395 - Particulars of a mortgage or charge 20 September 2002
395 - Particulars of a mortgage or charge 18 September 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
RESOLUTIONS - N/A 14 June 2002
RESOLUTIONS - N/A 14 June 2002
RESOLUTIONS - N/A 14 June 2002
225 - Change of Accounting Reference Date 08 May 2002
288a - Notice of appointment of directors or secretaries 02 April 2002
MEM/ARTS - N/A 02 April 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 29 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
288b - Notice of resignation of directors or secretaries 26 March 2002
287 - Change in situation or address of Registered Office 21 March 2002
CERTNM - Change of name certificate 19 March 2002
NEWINC - New incorporation documents 01 March 2002

Mortgages & Charges

Description Date Status Charge by
Deposit agreement and deposit charge 13 May 2003 Fully Satisfied

N/A

Charge on deposits 13 May 2003 Fully Satisfied

N/A

Charge over proceeds 18 September 2002 Fully Satisfied

N/A

Charge over credit balance 16 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.