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 five years now and its status is active. The firm's office is based in London at 9th Floor, Winchester House. Postal code: NW1 5RA.

The company has one director. David C., appointed on 29 November 2012. 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 9th Floor, Winchester House
Office Address2 259 - 269 Old Marylebone Road
Town London
Post code NW1 5RA
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 35 years old
Account next due date Wed, 31st Mar 2021 (162 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated Tue, 21st Jan 2020

Company staff

David C.

Position: Director

Appointed: 29 November 2012

Jane G.

Position: Secretary

Resigned: 18 November 1992

John S.

Position: Secretary

Appointed: 29 November 2012

Resigned: 23 January 2014

David E.

Position: Director

Appointed: 17 November 2009

Resigned: 12 October 2010

Christopher H.

Position: Director

Appointed: 06 August 2007

Resigned: 21 November 2008

John B.

Position: Secretary

Appointed: 06 August 2007

Resigned: 29 November 2012

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

Marcus P.

Position: Director

Appointed: 01 October 2003

Resigned: 24 March 2005

Sammy N.

Position: Director

Appointed: 01 October 2003

Resigned: 29 November 2012

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

Jane G.

Position: Director

Appointed: 12 February 1992

Resigned: 31 December 1992

David G.

Position: Director

Appointed: 12 February 1992

Resigned: 29 November 2012

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Dcd Media Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Accounting period extended to Tuesday 31st March 2020. Originally it was Monday 30th December 2019
filed on: 24th, March 2020
Free Download (1 page)

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