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Company Information for

SEVEN DIALS FILMS LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,

Company Registration Number

02656784

Private Limited Company

Active

Company Overview

About Seven Dials Films Ltd

SEVEN DIALS FILMS LIMITED was founded on 1991-10-23 and has its registered office in London. The organisation's status is listed as "Active". Seven Dials Films Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
SEVEN DIALS FILMS LIMITED

Elsley Court 20-22 Great Titchfield Street London W1W 8BE Other companies in SW11

Filing Information

Company Number		02656784
Company ID Number		02656784
Date formed		1991-10-23
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2024-12-31
Latest return		2024-09-04
Return next due		2025-09-18
Type of accounts		DORMANT

Last Datalog update:	2024-10-07 11:53:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEVEN DIALS FILMS LIMITED

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Company Officers of SEVEN DIALS FILMS LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JOHN LESLIE HARRIS	Company Secretary	2005-07-01
EILEEN GREGORY	Director	1995-01-23
DAVID ALLAN STEWART	Director	1992-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW DEREK WALTER OWEN	Director	2000-02-16	2006-11-20
ANDREW DEREK WALTER OWEN	Company Secretary	1997-07-14	2005-07-01
EILEEN GREGORY	Company Secretary	1995-01-31	1997-07-14
CHRISTOPHER ROBERT TURNER	Company Secretary	1992-10-23	1995-01-31
CHRISTOPHER ROBERT TURNER	Director	1992-10-23	1995-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN LESLIE HARRIS	MY RUBY SHOES PRODUCTIONS LTD	Company Secretary	2008-11-05	CURRENT	2008-11-05	Active
RICHARD JOHN LESLIE HARRIS	KID GLOVES MUSIC LTD	Company Secretary	2008-06-05	CURRENT	2008-06-05	Active - Proposal to Strike off
RICHARD JOHN LESLIE HARRIS	FULCRUM DATA LTD	Company Secretary	2006-03-13	CURRENT	2006-03-13	Active
RICHARD JOHN LESLIE HARRIS	STARDUST MUSIC WORLDWIDE LIMITED	Company Secretary	2005-07-01	CURRENT	1984-02-02	Active
RICHARD JOHN LESLIE HARRIS	HONEST PRODUCTIONS LIMITED	Company Secretary	2005-07-01	CURRENT	1999-06-08	Active
RICHARD JOHN LESLIE HARRIS	QUIETLY CONFIDENT RECORDS LIMITED	Company Secretary	2005-07-01	CURRENT	1984-11-29	Active
RICHARD JOHN LESLIE HARRIS	D.N.A. LIMITED	Company Secretary	2005-04-11	CURRENT	1982-06-17	Active
RICHARD JOHN LESLIE HARRIS	PROSPECT 7 LIMITED	Company Secretary	2005-02-28	CURRENT	2005-02-26	Active
RICHARD JOHN LESLIE HARRIS	PETE DAVIS LIMITED	Company Secretary	2004-03-30	CURRENT	2004-03-30	Dissolved 2016-12-06
RICHARD JOHN LESLIE HARRIS	PILSBURY CONSULTANTS LIMITED	Company Secretary	2003-09-23	CURRENT	2003-09-23	Active
RICHARD JOHN LESLIE HARRIS	DELIRIOUS BLACKSMITH MANAGEMENT LIMITED	Company Secretary	1999-02-08	CURRENT	1999-02-03	Active
RICHARD JOHN LESLIE HARRIS	40DEEP ENTERTAINMENT LIMITED	Company Secretary	1998-01-23	CURRENT	1997-02-12	Active
RICHARD JOHN LESLIE HARRIS	FULLER BROTHERS LIMITED	Company Secretary	1998-01-21	CURRENT	1998-01-21	Dissolved 2013-10-09
RICHARD JOHN LESLIE HARRIS	FIVE GIRLS LIMITED	Company Secretary	1997-05-20	CURRENT	1997-02-17	Dissolved 2017-04-11
RICHARD JOHN LESLIE HARRIS	LA LENNOXA TOURING LIMITED	Company Secretary	1994-04-15	CURRENT	1994-02-08	Active
RICHARD JOHN LESLIE HARRIS	FRAGILE TELEVISION LTD	Company Secretary	1992-05-15	CURRENT	1988-01-25	Active
RICHARD JOHN LESLIE HARRIS	LA LENNOXA LIMITED	Company Secretary	1991-12-17	CURRENT	1988-01-27	Active
EILEEN GREGORY	HONEST PRODUCTIONS LIMITED	Director	1999-06-08	CURRENT	1999-06-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-07		CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-09-04		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-08-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-07		CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07	CS01	CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2021-11-17	CS01	CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-10-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-27	TM02	Termination of appointment of Richard John Leslie Harris on 2021-04-26
2021-07-26	CH01	Director's details changed for David Allan Stewart on 2021-04-29
2021-07-22	PSC02	Notification of Stardust Music Worldwide Limited as a person with significant control on 2016-04-06
2021-07-22	PSC07	CESSATION OF DAVID ALLAN STEWART AS A PERSON OF SIGNIFICANT CONTROL
2021-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/21 FROM 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN
2021-01-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-04-27	TM01	APPOINTMENT TERMINATED, DIRECTOR EILEEN GREGORY
2019-11-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES
2018-12-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2017-12-13	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2016-11-02	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2015-11-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-17	AR01	23/10/15 ANNUAL RETURN FULL LIST
2015-11-17	AD01	REGISTERED OFFICE CHANGED ON 17/11/15 FROM 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP
2015-11-16	CH01	Director's details changed for David Allan Stewart on 2015-05-01
2014-12-01	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-17	AR01	23/10/14 ANNUAL RETURN FULL LIST
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-29	AR01	23/10/13 ANNUAL RETURN FULL LIST
2013-10-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-21	AR01	23/10/12 ANNUAL RETURN FULL LIST
2011-11-18	AR01	23/10/11 ANNUAL RETURN FULL LIST
2011-10-18	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-02	AR01	23/10/10 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-05	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-06	AR01	23/10/09 ANNUAL RETURN FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EILEEN GREGORY / 02/10/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN STEWART / 02/10/2009
2009-01-12	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-24	363a	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02	363s	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS
2007-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-07	363s	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
2006-12-07	288b	DIRECTOR RESIGNED
2006-09-06	288a	NEW DIRECTOR APPOINTED
2006-02-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20	288a	NEW SECRETARY APPOINTED
2006-01-20	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-01-20	363s	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
2005-03-03	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2005-02-02	244	DELIVERY EXT'D 3 MTH 31/03/04
2004-10-30	363(287)	REGISTERED OFFICE CHANGED ON 30/10/04
2004-10-30	363s	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
2004-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 145H CROUCH HILL CROUCH END LONDON N8 9QH
2004-06-15	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2004-06-15	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2004-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 1ST FLOOR 23 MONMOUTH STREET COVENT GARDEN LONDON WC2H 9DD
2003-11-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-21	363s	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
2003-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 147 CROUCH HILL CROUCH END LONDON N8 9QH
2003-05-04	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2003-02-07	244	DELIVERY EXT'D 3 MTH 31/03/02
2003-01-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-09	363s	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS
2002-01-31	244	DELIVERY EXT'D 3 MTH 31/03/01
2001-11-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-19	363s	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS
2001-05-01	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-02-05	244	DELIVERY EXT'D 3 MTH 31/03/00
2000-12-18	363s	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS
2000-04-25	288a	NEW DIRECTOR APPOINTED
2000-04-25	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-02-05	244	DELIVERY EXT'D 3 MTH 31/03/99
1999-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-28	363s	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS
1999-06-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-12-01	363s	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS
1998-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-11-18	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-11-18	363s	RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS
1997-07-18	288a	NEW SECRETARY APPOINTED
1997-07-18	288b	SECRETARY RESIGNED
1997-02-04	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-11-04	363s	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS
1996-05-03	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1996-01-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-01-28	363s	RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS
1995-09-20	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1995-03-06	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-02-15	288	NEW DIRECTOR APPOINTED
1995-01-30	244	DELIVERY EXT'D 3 MTH 31/03/94
1994-11-11	363s	RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to SEVEN DIALS FILMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEVEN DIALS FILMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	1999-06-19	Outstanding	COUTTS & CO.

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 SEVEN DIALS FILMS LIMITED

Intangible Assets

Patents

We have not found any records of SEVEN DIALS FILMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEVEN DIALS FILMS LIMITED

Trademarks

We have not found any records of SEVEN DIALS FILMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEVEN DIALS FILMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as SEVEN DIALS FILMS LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where SEVEN DIALS FILMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEVEN DIALS FILMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEVEN DIALS FILMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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