September Films Limited

Active01965996 Private limited company
Incorporated
27 November 1985 (40 years)
Industry
Motion picture production activities (59111)
Accounts type
Small
Region
Greater London
Address
2 Kingdom Street
London
W2 6JP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
43
Outstanding
2
Part satisfied
0
Satisfied
41

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2025
British
Born March 1953 (73)
Director · Appointed 12 May 2025
British
Born March 1977 (49)
Director · Appointed 20 August 2024
British
Born September 1960 (66)
Director · Appointed 20 August 2024
British
Born July 1954 (72)
Officer history (25 former)
12 May 2025
Appointed Pugh, Gordon Andrew as Director
12 May 2025
Resigned Pike, Nicholas John as Director
12 May 2025
Appointed Back, Terence Alan James as Director
20 August 2024
Appointed Ayton, Steven Paul as Director
20 August 2024
Appointed Davies-Williams, Nicola Beverley as Director
20 August 2024
Appointed Pike, Nicholas John as Director
20 August 2024
Resigned Rastogi, Abhishek as Director
20 August 2024
Resigned Sullivan, Eamon Gerard as Director
31 May 2024
Appointed Rastogi, Abhishek as Director
30 January 2024
Resigned Ayton, Steve as Director
30 January 2024
Appointed Sullivan, Eamon Gerard as Director
1 October 2022
Appointed Ayton, Steve as Director
1 October 2022
Resigned Craven, David Charles Mcnae as Director
23 January 2014
Resigned Sadler, John Michael as Secretary
29 November 2012
Appointed Sadler, John Michael as Secretary
29 November 2012
Appointed Craven, David Charles Mcnae as Director
29 November 2012
Resigned Green, David Ian Stewart as Director
29 November 2012
Resigned Nourmand, Sammy as Director
29 November 2012
Resigned Bottomley, John Michael as Secretary
28 July 2011
Resigned Mcintosh, John Joseph as Director
12 October 2010
Resigned Elstein, David Keith as Director
17 November 2009
Appointed Elstein, David Keith as Director
21 November 2008
Resigned Hunt, Christopher John as Director
6 August 2007
Resigned Davey, Peter Charles as Director
6 August 2007
Appointed Mcintosh, John Joseph as Director
6 August 2007
Appointed Bottomley, John Michael as Secretary
6 August 2007
Appointed Hunt, Christopher John as Director
6 August 2007
Resigned Rumney, Maxwell William as Director
6 August 2007
Resigned Day, Elaine Claire as Director
6 August 2007
Resigned Day, Elaine Claire as Secretary
19 July 2007
Resigned Stothard, Peter Michael, Sir as Director
3 January 2006
Appointed Davey, Peter Charles as Director
24 March 2005
Resigned Plantin, Marcus Charles as Director
2 December 2004
Appointed Rumney, Maxwell William as Director
3 September 2004
Appointed Stothard, Peter Michael, Sir as Director
1 October 2003
Appointed Plantin, Marcus Charles as Director
1 October 2003
Appointed Nourmand, Sammy as Director
1 January 2003
Appointed Day, Elaine Claire as Director
1 January 2003
Resigned Miles, Sally as Director
1 June 1997
Appointed Miles, Sally as Director
1 July 1995
Resigned Miles, Sally as Secretary
1 July 1995
Appointed Day, Elaine Claire as Secretary
24 May 1995
Resigned Hafenrichter, Jill Drummond as Director
17 February 1994
Appointed Miles, Sally as Secretary
17 February 1994
Resigned Kenyon, Catherine as Secretary
17 February 1994
Resigned Kenyon, Catherine as Director
1 January 1994
Appointed Hafenrichter, Jill Drummond as Director
31 December 1992
Resigned Green, Jane Louise as Director
18 November 1992
Appointed Kenyon, Catherine as Secretary
18 November 1992
Resigned Green, Jane Louise as Secretary
1 August 1992
Appointed Kenyon, Catherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 October 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02477508

Holdings 2

Companies where September Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 October 2021
Ceased DCD Media PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Back Catalogue Distribution Ltd Has significant influence or control
N.B.D. Holdings Limited Owns 75–100% of shares
Box TV Limited Owns 75–100% of shares
DCD Drama Limited Owns 75–100% of shares
DCD Rights Limited Owns 75–100% of shares
N.B.D. Pictures Limited Owns 75–100% of shares
Prospect Pictures Limited Owns 75–100% of shares
Rize Television Limited Owns 75–100% of shares
September Films Limited This company Owns 75–100% of shares
Blackfinch Nominees Limited Owns 75–100% of shares
SW Construction (No.2) Limited Status not confirmedOwns 75–100% of shares
Blackfinch Ventures Nominees Limited Owns 75–100% of shares
Booking Live Software Ltd Owns 25–50% of shares
Comparesoft Ltd Owns 25–50% of shares
Polished Rock Ltd Owns 25–50% of shares
Staffcircle Ltd Owns 25–50% of shares
Tended Ltd Owns 25–50% of shares
Buckley Trading Group Limited Has significant influence or control
Averly Trading Limited Owns 75–100% of shares
Averly Devco Limited Owns 50–75% of shares
Charwin Homes Limited Owns 75–100% of shares
Charwin Construction Limited Owns 75–100% of shares
Charwin Homes (Great Bromley) Limited Owns 75–100% of shares
Charwin Homes (Martham) Limited Owns 75–100% of shares
Charwin Homes (Sileby) Limited Owns 75–100% of shares
Edison Trading Limited Owns 75–100% of shares
Thrive by Blackfinch Limited Owns 50–75% of shares
Litchfield Trading Limited Owns 75–100% of shares
Voyager Leisure Limited Owns 75–100% of shares
Lyell (Lakes Resort) Limited Owns 75–100% of shares
Voyager Leisure (Dixie Dean) Limited Owns 75–100% of shares
Voyager Leisure (Opco DD) Limited Owns 75–100% of shares
Voyager Leisure (Opco HG) Limited Owns 75–100% of shares
Voyager Leisure (Opco RH) Limited Owns 75–100% of shares
Voyager Leisure (Opo Hotel) Limited Owns 75–100% of shares
Voyager Leisure (Rainhill) Limited Owns 75–100% of shares
Fitzroy Agency Limited Owns 75–100% of shares
Fitzroy Lending Limited Owns 75–100% of shares
Hearth Hospitality Ltd Has significant influence or control
Henslow Trading Limited Has significant influence or control
Averly Loanco Limited Owns 75–100% of shares
Lyell Trading Limited Has significant influence or control
Sedgwick Trading Limited Has significant influence or control
Sedgwick Solar 3 Limited Owns 75–100% of shares
Three Maids Renewable Energy Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 1 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 2 Limited Owns 75–100% of shares
Sedgwick Trading Portfolio 3 Limited Owns 75–100% of shares
Sedgwick Wind 6 Limited Owns 75–100% of shares
Sedgwick Wind 8 Limited Owns 75–100% of shares
Sedgwick Wind 9 Limited Owns 75–100% of shares
Sedgwick Wind Limited Owns 75–100% of shares
Storme London Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£51,047
Employees
2
Current Ratio
2883.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £947,964 £1,366,335
Balance sheet detail
20252024
Current Assets£1,366,809£948,436
Debtors£1,315,762£774,762
Cash£51,047£173,674
Creditors (< 1 year)£474£472
Net Current Assets£1,366,335£947,964
Shareholder Funds£1,366,335£947,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Registration of a charge

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