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SCION LIMITED (04472559)

SCION LIMITED (04472559) is an active UK company. incorporated on 28 June 2002. with registered office in London. The company operates in the Information and Communication sector, engaged in motion picture production activities. SCION LIMITED has been registered for 24 years. Current directors include ABBERLEY, Jeffrey Edward.

Company Number
04472559
Status
active
Type
ltd
Incorporated
28 June 2002
Age
24 years
Address
3rd Floor 47 Beak Street, London, W1F 9SE
Industry Sector
Information and Communication
Business Activity
Motion picture production activities
Directors
ABBERLEY, Jeffrey Edward
SIC Codes
59111

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Introduction
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Updated On: 24/07/2026
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SCION LIMITED

SCION LIMITED is an active company incorporated on 28 June 2002 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. SCION LIMITED was registered 24 years ago.(SIC: 59111)

Status

active

Active since 24 years ago

Company No

04472559

LTD Company

Age

24 Years

Incorporated 28 June 2002

Size

N/A

Accounts

ARD: 30/4

Up to Date

6 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 15 December 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 4 April 2026 (3 months ago)
Submitted on 13 April 2026 (3 months ago)

Next Due

Due by 18 April 2027
For period ending 4 April 2027

Previous Company Names

SCION MEDIA LIMITED
From: 11 September 2002To: 6 February 2007
MAWLAW 586 LIMITED
From: 28 June 2002To: 11 September 2002
Contact
Address

3rd Floor 47 Beak Street London, W1F 9SE,

Timeline

5 key events • 2002 - 2017

Funding Officers Ownership
Company Founded
Jun 02
Director Left
May 13
Capital Reduction
May 13
Share Buyback
May 13
New Owner
Jun 17
2
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

2 Active
6 Resigned

SENNITT, Joanne Victoria

Resigned
26a Albany Road, LondonN4 4RL
Born March 1967
Director
Appointed 25 Feb 2005
Resigned 30 Aug 2005

KAMATH, Nimesh Raghavendra

Resigned
Garden Flat, LondonNW3 5PJ
Born April 1975
Director
Appointed 11 Aug 2005
Resigned 05 Oct 2005

SCION SECRETARIAL SERVICES LIMITED

Active
47 Beak Street, LondonW1F 9SE
Corporate secretary
Appointed 15 Dec 2010

MAWLAW SECRETARIES LIMITED

Resigned
Bishopsgate, LondonEC2M 3AF
Corporate secretary
Appointed 28 Jun 2002
Resigned 15 Dec 2010

MAWLAW CORPORATE SERVICES LIMITED

Resigned
Black Friars Lane, LondonEC4V 6HD
Corporate director
Appointed 28 Jun 2002
Resigned 29 Aug 2002

ABBERLEY, Jeffrey Edward

Active
47 Beak Street, LondonW1F 9SE
Born November 1964
Director
Appointed 29 Aug 2002

WALTERS, Kara

Resigned
9 Leighton Grove, LondonNW5 2RA
Born October 1974
Director
Appointed 15 Jan 2003
Resigned 12 Sept 2003

BLACKMAN, Julia Jane

Resigned
Broadwick Street, LondonW1F 7AG
Born April 1969
Director
Appointed 29 Aug 2002
Resigned 03 May 2013

Persons with significant control

1

Mr Jeffrey Edward Abberley

Active
47 Beak Street, LondonW1F 9SE
Born November 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Confirmation Statement With No Updates
13 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
25 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
25 January 2022
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
25 January 2022
CH04Change of Corporate Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 January 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
30 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
23 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 February 2015
AAAnnual Accounts
Change Person Director Company With Change Date
6 October 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
2 September 2014
AD01Change of Registered Office Address
Change Corporate Secretary Company With Change Date
2 September 2014
CH04Change of Corporate Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
22 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
6 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 July 2013
AR01AR01
Capital Return Purchase Own Shares
21 May 2013
SH03Return of Purchase of Own Shares
Resolution
17 May 2013
RESOLUTIONSResolutions
Capital Cancellation Shares
13 May 2013
SH06Cancellation of Shares
Termination Director Company With Name
7 May 2013
TM01Termination of Director
Accounts With Accounts Type Group
30 January 2013
AAAnnual Accounts
Auditors Resignation Company
17 December 2012
AUDAUD
Auditors Resignation Company
17 December 2012
AUDAUD
Miscellaneous
27 November 2012
MISCMISC
Change Person Director Company With Change Date
25 October 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
23 July 2012
AR01AR01
Accounts With Accounts Type Group
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2011
AR01AR01
Change Person Director Company With Change Date
17 March 2011
CH01Change of Director Details
Accounts With Accounts Type Group
31 January 2011
AAAnnual Accounts
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
19 January 2011
CH01Change of Director Details
Appoint Corporate Secretary Company With Name
18 January 2011
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
14 January 2011
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
14 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Change Person Director Company With Change Date
25 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Accounts With Accounts Type Group
11 February 2010
AAAnnual Accounts
Legacy
30 June 2009
363aAnnual Return
Accounts With Accounts Type Full
10 March 2009
AAAnnual Accounts
Legacy
25 February 2009
287Change of Registered Office
Legacy
9 February 2009
288cChange of Particulars
Legacy
30 June 2008
363aAnnual Return
Accounts With Accounts Type Group
25 June 2008
AAAnnual Accounts
Accounts With Accounts Type Group
5 December 2007
AAAnnual Accounts
Legacy
18 July 2007
363aAnnual Return
Certificate Change Of Name Company
6 February 2007
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
28 July 2006
AAAnnual Accounts
Legacy
13 July 2006
363aAnnual Return
Legacy
24 October 2005
288bResignation of Director or Secretary
Legacy
12 September 2005
288bResignation of Director or Secretary
Legacy
5 September 2005
288aAppointment of Director or Secretary
Legacy
21 July 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
12 May 2005
AAAnnual Accounts
Legacy
4 March 2005
288aAppointment of Director or Secretary
Legacy
28 February 2005
244244
Accounts With Accounts Type Full
6 September 2004
AAAnnual Accounts
Legacy
2 July 2004
363aAnnual Return
Legacy
17 February 2004
288cChange of Particulars
Legacy
17 February 2004
288cChange of Particulars
Legacy
4 February 2004
244244
Legacy
25 September 2003
288bResignation of Director or Secretary
Legacy
8 August 2003
363aAnnual Return
Legacy
28 January 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
288cChange of Particulars
Resolution
19 November 2002
RESOLUTIONSResolutions
Resolution
19 November 2002
RESOLUTIONSResolutions
Resolution
19 November 2002
RESOLUTIONSResolutions
Legacy
1 November 2002
288aAppointment of Director or Secretary
Memorandum Articles
25 October 2002
MEM/ARTSMEM/ARTS
Resolution
25 October 2002
RESOLUTIONSResolutions
Legacy
25 October 2002
288bResignation of Director or Secretary
Legacy
25 October 2002
288aAppointment of Director or Secretary
Legacy
25 October 2002
225Change of Accounting Reference Date
Legacy
25 October 2002
88(2)R88(2)R
Certificate Change Of Name Company
11 September 2002
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 June 2002
NEWINCIncorporation