Seven Dials Films Limited in 20-22 Great Titchfield Street LONDON

Seven Dials Films Limited LONDON

Seven Dials Films started in year 1991 as Private Limited Company with registration number 02656784. The Seven Dials Films company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has one director. David S., appointed on 23 October 1992. There are currently no secretaries appointed. At present 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.

Seven Dials Films Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02656784
Date of Incorporation	Wed, 23rd Oct 1991
Industry	Motion picture production activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated	Mon, 4th Sep 2023

Company staff

David S.

Position: Director

Appointed: 23 October 1992

Richard H.

Position: Secretary

Appointed: 01 July 2005

Resigned: 26 April 2021

Andrew O.

Position: Director

Appointed: 16 February 2000

Resigned: 20 November 2006

Andrew O.

Position: Secretary

Appointed: 14 July 1997

Resigned: 01 July 2005

Eileen G.

Position: Secretary

Appointed: 31 January 1995

Resigned: 14 July 1997

Eileen G.

Position: Director

Appointed: 23 January 1995

Resigned: 20 April 2020

Christopher T.

Position: Director

Appointed: 23 October 1992

Resigned: 31 January 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we found, there is Stardust Music Worldwide Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is David S. This PSC owns 75,01-100% shares.

Stardust Music Worldwide Limited

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

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01788200
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 24th, August 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 19th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 8th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 27th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to October 23, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 1st, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to October 23, 2014 with full list of members filed on: 17th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 17, 2014: 1000.00 GBP	capital
AR01	Annual return made up to October 23, 2013 with full list of members filed on: 29th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 29, 2013: 1000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 25th, October 2013	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to October 23, 2012 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to October 23, 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 18th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to October 23, 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 1st, November 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 5th, January 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to October 23, 2009 with full list of members filed on: 6th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 12th, January 2009	accounts	Free Download (9 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (10 pages)
363s	Annual return made up to November 2, 2007 filed on: 2nd, November 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (9 pages)
363s	Annual return made up to December 7, 2006 filed on: 7th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, February 2006	accounts	Free Download (11 pages)
363s	Annual return made up to January 20, 2006 filed on: 20th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 20, 2006 (Secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2004 filed on: 3rd, March 2005	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 2nd, February 2005	accounts	Free Download (1 page)
363s	Annual return made up to October 30, 2004 filed on: 30th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 15th, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 15th, June 2004	accounts	Free Download (12 pages)
363s	Annual return made up to November 21, 2003 filed on: 21st, November 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 4th, May 2003	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 7th, February 2003	accounts	Free Download (1 page)
363s	Annual return made up to January 9, 2003 filed on: 9th, January 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 31st, January 2002	accounts	Free Download (1 page)
363s	Annual return made up to November 19, 2001 filed on: 19th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 19, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2000 filed on: 1st, May 2001	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 5th, February 2001	accounts	Free Download (2 pages)
363s	Annual return made up to December 18, 2000 filed on: 18th, December 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 25th, April 2000	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/03/99 filed on: 5th, February 2000	accounts	Free Download (2 pages)
363s	Annual return made up to October 28, 1999 filed on: 28th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
363s	Annual return made up to December 1, 1998 filed on: 1st, December 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 2nd, February 1998	accounts	Free Download (10 pages)
363s	Annual return made up to November 18, 1997 filed on: 18th, November 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 18, 1997 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1996 filed on: 4th, February 1997	accounts	Free Download (10 pages)
363s	Annual return made up to November 4, 1996 filed on: 4th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 3rd, May 1996	accounts	Free Download (10 pages)
363s	Annual return made up to January 28, 1996 filed on: 28th, January 1996	annual return	Free Download (8 pages)
363(288)	Annual return made up to January 28, 1996 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1994 filed on: 20th, September 1995	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/03/94 filed on: 30th, January 1995	accounts
363s	Annual return made up to November 11, 1994 filed on: 11th, November 1994	annual return
363s	Annual return made up to December 6, 1993 filed on: 6th, December 1993	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 22nd, August 1993	accounts
363b	Annual return made up to November 5, 1992 with full list of members filed on: 5th, November 1992	annual return
363(287)	Registered office changed on 05/11/92 filed on: 5th, November 1992	annual return
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 9th, September 1992	accounts

Seven Dials Films Limited LONDON

Seven Dials Films Limited Address / Contact

Company Information / Profile

Company staff

David S.

Richard H.

Andrew O.

Andrew O.

Eileen G.

Eileen G.

Christopher T.

People with significant control

Company filings

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