Active
Company Information for SEPTEMBER FILMS LIMITED
2 Kingdom Street, London, W2 6JP,
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Company Registration Number
01965996
Private Limited Company
Active |
Company Name | |
---|---|
SEPTEMBER FILMS LIMITED | |
Legal Registered Office | |
2 Kingdom Street London W2 6JP Other companies in W6 | |
Company Number | 01965996 | |
---|---|---|
Company ID Number | 01965996 | |
Date formed | 1985-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2025-03-31 | |
Latest return | 2024-01-21 | |
Return next due | 2025-02-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-12-20 17:42:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SEPTEMBER FILMS NY INC. | 9200 SUNSET BLVD PENTHOUSE 22 LOS ANGELES CA 90069 | Active | Company formed on the 2001-10-30 | |
SEPTEMBER FILMS USA INCORPORATED | California | Unknown | ||
SEPTEMBER FILMS WEST COAST INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID CHARLES MCNAE CRAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL SADLER |
Company Secretary | ||
JOHN MICHAEL BOTTOMLEY |
Company Secretary | ||
DAVID IAN STEWART GREEN |
Director | ||
SAMMY NOURMAND |
Director | ||
JOHN JOSEPH MCINTOSH |
Director | ||
DAVID KEITH ELSTEIN |
Director | ||
CHRISTOPHER JOHN HUNT |
Director | ||
ELAINE CLAIRE DAY |
Company Secretary | ||
PETER CHARLES DAVEY |
Director | ||
ELAINE CLAIRE DAY |
Director | ||
MAXWELL WILLIAM ATHERTON RUMNEY |
Director | ||
PETER MICHAEL STOTHARD |
Director | ||
MARCUS CHARLES PLANTIN |
Director | ||
SALLY MILES |
Director | ||
SALLY MILES |
Company Secretary | ||
JILL DRUMMOND HAFENRICHTER |
Director | ||
CATHERINE KENYON |
Company Secretary | ||
CATHERINE KENYON |
Director | ||
JANE LOUISE GREEN |
Director | ||
JANE LOUISE GREEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAYFAIR CAPITAL INVESTMENTS UK LIMITED | Director | 2017-06-05 | CURRENT | 2012-10-03 | Active | |
ASIAN RACING MEDIA LIMITED | Director | 2016-07-13 | CURRENT | 2016-05-01 | Active - Proposal to Strike off | |
ULTIMATE FINANCE HOLDINGS LIMITED | Director | 2015-07-28 | CURRENT | 2005-04-18 | Liquidation | |
INTERNATIONAL TURF CLUB LIMITED | Director | 2015-05-19 | CURRENT | 2015-03-28 | Active - Proposal to Strike off | |
BENTLEY PARK (UK) LIMITED | Director | 2015-05-11 | CURRENT | 2015-03-28 | Active | |
RIZE PUBLISHING LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-31 | Active | |
RIZE INTERNATIONAL LIMITED | Director | 2013-11-13 | CURRENT | 2012-07-30 | Active - Proposal to Strike off | |
N.B.D. PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 1984-03-07 | Active | |
DCD PRODUCTIONS (UK) LIMITED | Director | 2012-11-29 | CURRENT | 1987-10-06 | Dissolved 2018-01-09 | |
PROSPECT CYMRU/WALES LIMITED | Director | 2012-11-29 | CURRENT | 1991-06-03 | Dissolved 2018-01-09 | |
DCD PUBLISHING LIMITED | Director | 2012-11-29 | CURRENT | 1998-05-29 | Dissolved 2018-01-09 | |
PIE SHOP PRODUCTIONS LTD | Director | 2012-11-29 | CURRENT | 2001-05-10 | Dissolved 2018-01-09 | |
BOX FILM DISTRIBUTION LIMITED | Director | 2012-11-29 | CURRENT | 2002-06-12 | Dissolved 2018-01-09 | |
DONE AND DUSTED GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2005-11-24 | Dissolved 2018-01-09 | |
DCD RIGHTS LIMITED | Director | 2012-11-29 | CURRENT | 1992-03-11 | Active | |
BREATHTAKING LIMITED | Director | 2012-11-29 | CURRENT | 1999-07-22 | Active | |
DIGITAL CLASSICS DISTRIBUTION (TWO) LIMITED | Director | 2012-11-29 | CURRENT | 1999-09-24 | Active | |
DCD DRAMA LIMITED | Director | 2012-11-29 | CURRENT | 2000-02-29 | Active | |
BOX TV LIMITED | Director | 2012-11-29 | CURRENT | 2000-07-26 | Active | |
BOX TV (IN PRODUCTION) LIMITED | Director | 2012-11-29 | CURRENT | 2004-01-08 | Active | |
SEPTEMBER SONGS LIMITED | Director | 2012-11-29 | CURRENT | 1995-08-03 | Active | |
RIZE TELEVISION LIMITED | Director | 2012-11-29 | CURRENT | 2011-01-13 | Active | |
SEQUENCE POST LIMITED | Director | 2012-11-29 | CURRENT | 2012-01-31 | Liquidation | |
BOX TV (PRODCO) LIMITED | Director | 2012-11-29 | CURRENT | 2002-01-18 | Active | |
BOX FILM (BOUDICCA) LIMITED | Director | 2012-11-29 | CURRENT | 2002-02-25 | Active | |
PROSPECT PICTURES LIMITED | Director | 2012-11-29 | CURRENT | 2012-02-10 | Active | |
N.B.D. HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1990-03-06 | Active | |
BOX FILM LIMITED | Director | 2012-11-29 | CURRENT | 2001-01-09 | Active | |
BOX TV (DICE) LIMITED | Director | 2012-11-29 | CURRENT | 2001-02-16 | Active | |
BOX TV (S&L) LIMITED | Director | 2012-11-29 | CURRENT | 2001-08-31 | Active | |
BOX TV (PRODUCTION) LTD | Director | 2012-11-29 | CURRENT | 2002-01-17 | Active | |
DCD MEDIA LIMITED | Director | 2012-07-04 | CURRENT | 1997-06-27 | Liquidation | |
SPORTINGWINS LIMITED | Director | 2011-07-13 | CURRENT | 2011-05-18 | Liquidation | |
AMALGAMATED RACING LIMITED | Director | 2011-04-27 | CURRENT | 2006-06-19 | Liquidation | |
DATAWEST COMPUTER SERVICES LIMITED | Director | 2011-04-18 | CURRENT | 1978-05-31 | Active - Proposal to Strike off | |
TELECTRONICS SYSTEMS LIMITED | Director | 2011-04-18 | CURRENT | 1995-02-07 | Active | |
TIMEWEAVE RETAIL LIMITED | Director | 2011-04-18 | CURRENT | 2000-06-21 | Active | |
TIMEWEAVE GAMING LIMITED | Director | 2011-04-18 | CURRENT | 1992-03-17 | Liquidation | |
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED | Director | 2011-04-18 | CURRENT | 1992-06-16 | Active | |
MICROSKILL (SERVICES) LIMITED | Director | 2011-04-18 | CURRENT | 1970-07-02 | Active | |
TIMEWEAVE WASHOSP LIMITED | Director | 2011-04-18 | CURRENT | 1982-09-07 | Active - Proposal to Strike off | |
TIMEWEAVE LIMITED | Director | 2011-04-08 | CURRENT | 1969-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | ||
DIRECTOR APPOINTED MS NICOLA BEVERLEY DAVIES-WILLIAMS | ||
DIRECTOR APPOINTED MR STEVEN PAUL AYTON | ||
APPOINTMENT TERMINATED, DIRECTOR ABHISHEK RASTOGI | ||
APPOINTMENT TERMINATED, DIRECTOR EAMON GERARD SULLIVAN | ||
DIRECTOR APPOINTED MR ABHISHEK RASTOGI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR EAMON GERARD SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR STEVE AYTON | ||
CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 29/06/23 FROM Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England | ||
CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 019659960042 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019659960042 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES MCNAE CRAVEN | |
AP01 | DIRECTOR APPOINTED MR STEVE AYTON | |
CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
PSC02 | Notification of N.B.D Holdings Limited as a person with significant control on 2021-10-07 | |
PSC07 | CESSATION OF DCD MEDIA PLC AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019659960041 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 21 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/21 FROM 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 019659960041 | |
AA01 | Current accounting period extended from 30/12/19 TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 39 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/05/16 FROM Glen House 22 Glenthorne Road London W6 0NG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN SADLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | Section 519 | |
AR01 | 12/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/12 FROM One America Square Crosswall London EC3N 2SG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN BOTTOMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMMY NOURMAND | |
AP03 | SECRETARY APPOINTED MR JOHN MICHAEL SADLER | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MCNAE CRAVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCINTOSH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | |
AR01 | 12/02/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ELSTEIN | |
AA01 | CURREXT FROM 30/06/2010 TO 30/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 12/02/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:38 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH ELSTEIN | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMMY NOURMAND / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCINTOSH / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN STEWART GREEN / 14/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN MICHAEL BOTTOMLEY / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUNT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 12/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 17/03/2008 FROM, 30 FARRINGDON STREET, LONDON, EC4A 4HJ | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07 | |
287 | REGISTERED OFFICE CHANGED ON 10/09/07 FROM: GLEN HOUSE, 22 GLENTHORNE ROAD, LONDON, W6 0NG | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 41 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | COUTTS & CO | |
GUARANTEE AND DEBENTURE | Outstanding | COUTTS & COMPANY | |
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Outstanding | COUTTS & COMPANY | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | THE BRITISH BROADCASTING CORPORATION | |
CHARGE OVER THE TELEVISION PROGRAMME PROVISIONALLY ENTITLE "HOLLYWOOD NOW" | Outstanding | COUTTS & COMPANY | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CONTRACT DEBT | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | ENTERPRISE PRODUCTIONS LLP | |
CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CONTRACT DEBT ETC. | Satisfied | COUTTS & COMPANY | |
CHARGE | Satisfied | ENTERPRISE PRODUCTIONS LLP | |
MORTGAGE DEBENTURE | PART of the property or undertaking has been released from charge | COUTTS & COMPANY | |
CHARGE OVER CONTRACT DEBT | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CONTRACT DEBT | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CONTRACT DEBT | Satisfied | COUTTS & COMPANY | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT | Satisfied | ABBEY NATIONAL TREASURY SERVICES PLC | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | COUTTS & COMPANY | |
CHARGE OVER CONTRACT DEBT ETC (NWB1036) | Satisfied | COUTTS & CO. | |
CHARGE OVER CONTRACT DEBT ETC | Satisfied | COUTTS & COMPANY | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | COUTTS & COMPANY | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | COUTTS & COMPANY | |
CHARGE AND DEED OF ASSIGNMENT | Satisfied | COUTTS & CO AND MERIDIAN BROADCASTING LIMITED | |
LEGAL CHARGE | Satisfied | PRODUCTION FINANCE AND MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | PRODUCTION FINANCE AND MANAGEMENT LIMITED | |
LEGAL CHARGE | Satisfied | PRODUCTION FINANCE AND MANAGEMENT LIMITED | |
LOAN AGREEMENT AND SECURITY ASSIGNMENT | Satisfied | BRITISH SCREEN FINANCE LIMITED | |
LOAN AGREEMENT AND SECURITY ASSINMENT | Satisfied | BRITISH SCREEN FINANCE LIMITED | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEPTEMBER FILMS LIMITED
SEPTEMBER FILMS LIMITED owns 1 domain names.
septemberfilms.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SEPTEMBER FILMS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |