September Films Limited in LONDON

September Films Limited LONDON

September Films started in year 1985 as Private Limited Company with registration number 01965996. The September Films company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6JP.

The company has one director. Eamon S., appointed on 30 January 2024. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

September Films Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01965996
Date of Incorporation	Wed, 27th Nov 1985
Industry	Motion picture production activities
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Eamon S.

Position: Director

Appointed: 30 January 2024

Jane G.

Position: Secretary

Resigned: 18 November 1992

Steve A.

Position: Director

Appointed: 01 October 2022

Resigned: 30 January 2024

David C.

Position: Director

Appointed: 29 November 2012

Resigned: 01 October 2022

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

John B.

Position: Secretary

Appointed: 06 August 2007

Resigned: 29 November 2012

Christopher H.

Position: Director

Appointed: 06 August 2007

Resigned: 21 November 2008

John M.

Position: Director

Appointed: 06 August 2007

Resigned: 28 July 2011

Peter D.

Position: Director

Appointed: 03 January 2006

Resigned: 06 August 2007

Maxwell R.

Position: Director

Appointed: 02 December 2004

Resigned: 06 August 2007

Peter S.

Position: Director

Appointed: 03 September 2004

Resigned: 19 July 2007

Sammy N.

Position: Director

Appointed: 01 October 2003

Resigned: 29 November 2012

Marcus P.

Position: Director

Appointed: 01 October 2003

Resigned: 24 March 2005

Elaine D.

Position: Director

Appointed: 01 January 2003

Resigned: 06 August 2007

Sally M.

Position: Director

Appointed: 01 June 1997

Resigned: 01 January 2003

Elaine D.

Position: Secretary

Appointed: 01 July 1995

Resigned: 06 August 2007

Sally M.

Position: Secretary

Appointed: 17 February 1994

Resigned: 01 July 1995

Jill H.

Position: Director

Appointed: 01 January 1994

Resigned: 24 May 1995

Catherine K.

Position: Secretary

Appointed: 18 November 1992

Resigned: 17 February 1994

Catherine K.

Position: Director

Appointed: 01 August 1992

Resigned: 17 February 1994

David G.

Position: Director

Appointed: 12 February 1992

Resigned: 29 November 2012

Jane G.

Position: Director

Appointed: 12 February 1992

Resigned: 31 December 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is N.b.d Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Dcd Media Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

N.B.D Holdings Limited

2 C/O Dcd Rights Ltd 6th Floor,, 2 Kingdom Street, London, W2 6JP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	02477508
Notified on	7 October 2021
Nature of control:	75,01-100% shares

Dcd Media Plc

Winchester House 9th Floor, 259-269 Old Marylebone Road, London, NW1 5RA, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03393610
Notified on	6 April 2016
Ceased on	7 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 10th, February 2023	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 12th, November 2020	accounts	Free Download (16 pages)
AA01	Accounting period extended to Tuesday 31st March 2020. Originally it was Monday 30th December 2019 filed on: 24th, March 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, August 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 23rd, June 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 16th, September 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, August 2013	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 30th, July 2012	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (18 pages)
AA01	Accounting period extended to Thursday 30th December 2010. Originally it was Wednesday 30th June 2010 filed on: 16th, September 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 9th, August 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 9th, September 2009	accounts	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 27th, February 2009	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 10th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/06/07 filed on: 10th, September 2007	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2006 filed on: 31st, August 2007	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2005 filed on: 4th, October 2006	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 31st December 2004 filed on: 27th, September 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, October 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 22nd, October 2003	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 30th, August 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 30th, August 2002	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 12th, September 2001	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 12th, September 2001	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 9th, May 2000	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 9th, May 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 25th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 25th, March 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 6th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 6th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 21st, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 21st, January 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, August 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 9th, August 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 9th, August 1994	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 8th, November 1993	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 3rd, September 1992	accounts
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 3rd, September 1992	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 8th, November 1991	accounts	Free Download
AA	Full accounts data made up to Monday 31st December 1990 filed on: 8th, November 1991	accounts
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 16th, July 1991	accounts
AA	Full accounts data made up to Tuesday 31st July 1990 filed on: 16th, July 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 30th, January 1991	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/07 to 31/12 filed on: 30th, January 1991	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st July 1989 filed on: 6th, July 1990	accounts	Free Download
AA	Full accounts data made up to Monday 31st July 1989 filed on: 6th, July 1990	accounts
AA	Full accounts data made up to Sunday 31st July 1988 filed on: 9th, August 1989	accounts
AA	Full accounts data made up to Sunday 31st July 1988 filed on: 9th, August 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st July 1987 filed on: 12th, January 1989	accounts
AA	Full accounts data made up to Friday 31st July 1987 filed on: 12th, January 1989	accounts	Free Download
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 31st, October 1987	accounts
AA	Full accounts data made up to Thursday 31st July 1986 filed on: 31st, October 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 8th, July 1986	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/03 to 31/07 filed on: 8th, July 1986	accounts	Free Download (1 page)

September Films Limited LONDON

September Films Limited Address / Contact

Company Information / Profile

Company staff

Eamon S.

Jane G.

Steve A.

David C.

John S.

David E.

John B.

Christopher H.

John M.

Peter D.

Maxwell R.

Peter S.

Sammy N.

Marcus P.

Elaine D.

Sally M.

Elaine D.

Sally M.

Jill H.

Catherine K.

Catherine K.

David G.

Jane G.

People with significant control

Company filings

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