Introduction
Watch Company
S
SIG (SIXTH) FILM OPPORTUNITIES LIMITED
SIG (SIXTH) FILM OPPORTUNITIES LIMITED is an active company incorporated on 23 July 2009 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SIG (SIXTH) FILM OPPORTUNITIES LIMITED was registered 16 years ago.(SIC: 82990)
Status
active
Active since 16 years ago
Company No
06970285
LTD Company
Age
16 Years
Incorporated 23 July 2009
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
3rd Floor 47 Beak Street London, W1F 9SE,
Previous Addresses
3rd Floor 21 Ganton Street London W1F 9BN
From: 2 September 2014To: 24 January 2022
50 Broadwick Street London W1F 7AG
From: 23 July 2009To: 2 September 2014
6 key events • 2009 - 2013
Funding Officers Ownership
Company Founded
Jul 09
Incorporation Company
Funding Round
Oct 09
Capital Allotment Shares
Funding Round
Oct 09
Capital Allotment Shares
Funding Round
Oct 09
Capital Allotment Shares
Director Left
Dec 11
Termination Director Company With Name
Director Left
May 13
Termination Director Company With Name
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SCION SECRETARIAL SERVICES LIMITED
Active47 Beak Street, LondonW1F 9SE
Corporate secretary
Appointed 15 Dec 2010
SCION SECRETARIAL SERVICES LIMITED
47 Beak Street, LondonW1F 9SE
Corporate secretary
15 Dec 2010
Active
ABBERLEY, Jeffrey Edward
Active47 Beak Street, LondonW1F 9SE
Born November 1964
Director
Appointed 23 Jul 2009
ABBERLEY, Jeffrey Edward
47 Beak Street, LondonW1F 9SE
Born November 1964
Director
23 Jul 2009
Active
SENNITT, Joanne Victoria
Active47 Beak Street, LondonW1F 9SE
Born March 1967
Director
Appointed 23 Jul 2009
SENNITT, Joanne Victoria
47 Beak Street, LondonW1F 9SE
Born March 1967
Director
23 Jul 2009
Active
BLACKMAN, Julia Jane
ResignedBroadwick Street, LondonW1F 7AG
Born April 1969
Director
Appointed 23 Jul 2009
Resigned 03 May 2013
BLACKMAN, Julia Jane
Broadwick Street, LondonW1F 7AG
Born April 1969
Director
23 Jul 2009
Resigned 03 May 2013
Resigned
KAMATH, Nimesh Raghavendra
ResignedBroadwick Street, LondonW1F 7AG
Born April 1975
Director
Appointed 23 Jul 2009
Resigned 30 Nov 2011
KAMATH, Nimesh Raghavendra
Broadwick Street, LondonW1F 7AG
Born April 1975
Director
23 Jul 2009
Resigned 30 Nov 2011
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Scion Limited
Active47 Beak Street, LondonW1F 9SE
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Fernando Torres
Active47 Beak Street, LondonW1F 9SE
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Fernando Torres
47 Beak Street, LondonW1F 9SE
Born March 1984
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mr Geraint Keith Jewson
Active47 Beak Street, LondonW1F 9SE
Born June 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Geraint Keith Jewson
47 Beak Street, LondonW1F 9SE
Born June 1958
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
63
Description
Type
Date Filed
Document
25 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 January 2022
25 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2022
24 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2017
2 September 2014
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
2 September 2014
2 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2014
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2012
Appoint Corporate Secretary Company With Name
AP04Appointment of Corporate Secretary
21 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2011