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September Films Limited

September Films Limited is an active company incorporated on 27 November 1985 with the registered office located in . September Films Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
01965996
Private limited company
Age
39 years
Incorporated 27 November 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2 Kingdom Street
London
W2 6JP
England
Address changed on 29 Jun 2023 (2 years 3 months ago)
Previous address was Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England
Telephone
020 38690190
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1962
Director • Canadian • Lives in Singapore • Born in Sep 1981
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Mar 1977
Director • Irish • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
N.B.D. Holdings Limited
Gordon Andrew Pugh, Abhishek Rastogi, and 5 more are mutual people.
Active
DCD Rights Limited
Abhishek Rastogi, Nicola Beverley Davies-Williams, and 5 more are mutual people.
Active
Rize Television Limited
Gordon Andrew Pugh, Nicola Beverley Davies-Williams, and 5 more are mutual people.
Active
Box TV Limited
Gordon Andrew Pugh, Steven Paul Ayton, and 3 more are mutual people.
Active
N.B.D. Pictures Limited
Steven Paul Ayton, Eamon Gerard Sullivan, and 1 more are mutual people.
Active
September Songs Limited
Steven Paul Ayton, Eamon Gerard Sullivan, and 1 more are mutual people.
Active
Breathtaking Limited
Steven Paul Ayton, Eamon Gerard Sullivan, and 1 more are mutual people.
Active
Digital Classics Distribution (Two) Limited
Abhishek Rastogi, Steven Paul Ayton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£173.67K
Increased by £94.31K (+119%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£948.44K
Increased by £450.75K (+91%)
Total Liabilities
-£473
Decreased by £56.71K (-99%)
Net Assets
£947.96K
Increased by £507.46K (+115%)
Debt Ratio (%)
0%
Decreased by 11.44% (-100%)
Latest Activity
Mr Terence Alan James Back Appointed
5 Months Ago on 12 May 2025
Mr Gordon Andrew Pugh Appointed
5 Months Ago on 12 May 2025
Nicholas John Pike Resigned
5 Months Ago on 12 May 2025
Small Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Eamon Gerard Sullivan Resigned
1 Year 2 Months Ago on 20 Aug 2024
Abhishek Rastogi Resigned
1 Year 2 Months Ago on 20 Aug 2024
Mr Steven Paul Ayton Appointed
1 Year 2 Months Ago on 20 Aug 2024
Ms Nicola Beverley Davies-Williams Appointed
1 Year 2 Months Ago on 20 Aug 2024
Mr Nicholas John Pike Appointed
1 Year 2 Months Ago on 20 Aug 2024
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Documents
Resolutions
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 4 Jun 2025
Termination of appointment of Nicholas John Pike as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Gordon Andrew Pugh as a director on 12 May 2025
Submitted on 14 May 2025
Appointment of Mr Terence Alan James Back as a director on 12 May 2025
Submitted on 14 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Mar 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Appointment of Mr Nicholas John Pike as a director on 20 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Abhishek Rastogi as a director on 20 August 2024
Submitted on 11 Sep 2024
Termination of appointment of Eamon Gerard Sullivan as a director on 20 August 2024
Submitted on 11 Sep 2024
Repayment History
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