SEPTEMBER FILMS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SEPTEMBER FILMS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SEPTEMBER FILMS LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965996. The accounts status is SMALL and accounts are next due on 31/03/2024.
SEPTEMBER FILMS LIMITED was incorporated 38 years ago on 27/11/1985 and has the registered number: 01965996. The accounts status is SMALL and accounts are next due on 31/03/2024.
SEPTEMBER FILMS LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
2 KINGDOM STREET
LONDON
W2 6JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EAMON GERARD SULLIVAN | Dec 1963 | Irish | Director | 2024-01-30 | CURRENT |
| SALLY MILES | Apr 1966 | British | Director | 1997-06-01 UNTIL 2003-01-01 | RESIGNED |
| SIR PETER MICHAEL STOTHARD | Feb 1951 | British | Director | 2004-09-03 UNTIL 2007-07-19 | RESIGNED |
| MRS JANE LOUISE GREEN | Oct 1958 | British | Secretary | RESIGNED | |
| SALLY MILES | Secretary | 1994-02-17 UNTIL 1995-07-01 | RESIGNED | ||
| CATHERINE KENYON | Jan 1961 | British | Secretary | 1992-11-18 UNTIL 1994-02-17 | RESIGNED |
| MR JOHN MICHAEL SADLER | Secretary | 2012-11-29 UNTIL 2014-01-23 | RESIGNED | ||
| MR JOHN MICHAEL BOTTOMLEY | Nov 1944 | British | Secretary | 2007-08-06 UNTIL 2012-11-29 | RESIGNED |
| MR CHRISTOPHER JOHN HUNT | Oct 1954 | British | Director | 2007-08-06 UNTIL 2008-11-21 | RESIGNED |
| MR MAXWELL WILLIAM ATHERTON RUMNEY | Dec 1967 | British | Director | 2004-12-02 UNTIL 2007-08-06 | RESIGNED |
| MARCUS CHARLES PLANTIN | Oct 1945 | British | Director | 2003-10-01 UNTIL 2005-03-24 | RESIGNED |
| MR SAMMY NOURMAND | May 1969 | British | Director | 2003-10-01 UNTIL 2012-11-29 | RESIGNED |
| ELAINE CLAIRE DAY | Oct 1954 | British | Secretary | 1995-07-01 UNTIL 2007-08-06 | RESIGNED |
| MR JOHN JOSEPH MCINTOSH | Dec 1968 | British | Director | 2007-08-06 UNTIL 2011-07-28 | RESIGNED |
| CATHERINE KENYON | Jan 1961 | British | Director | 1992-08-01 UNTIL 1994-02-17 | RESIGNED |
| MR DAVID KEITH ELSTEIN | Nov 1944 | British | Director | 2009-11-17 UNTIL 2010-10-12 | RESIGNED |
| MRS JILL DRUMMOND HAFENRICHTER | Aug 1966 | British | Director | 1994-01-01 UNTIL 1995-05-24 | RESIGNED |
| MRS JANE LOUISE GREEN | Oct 1958 | British | Director | RESIGNED | |
| DAVID IAN STEWART GREEN | Nov 1948 | British | Director | RESIGNED | |
| ELAINE CLAIRE DAY | Oct 1954 | British | Director | 2003-01-01 UNTIL 2007-08-06 | RESIGNED |
| PETER CHARLES DAVEY | Oct 1964 | British | Director | 2006-01-03 UNTIL 2007-08-06 | RESIGNED |
| MR DAVID CHARLES MCNAE CRAVEN | May 1966 | British | Director | 2012-11-29 UNTIL 2022-10-01 | RESIGNED |
| MR STEVE AYTON | Sep 1960 | British | Director | 2022-10-01 UNTIL 2024-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N.B.D Holdings Limited | 2021-10-07 | London | Ownership of shares 75 to 100 percent | |
| Dcd Media Plc | 2016-04-06 - 2021-10-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |