SEPTEMBER FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5RA

Company number 01965996
Status Active
Incorporation Date 27 November 1985
Company Type Private Limited Company
Address 9TH FLOOR, WINCHESTER HOUSE, 259 - 269 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5RA
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016. The most likely internet sites of SEPTEMBER FILMS LIMITED are www.septemberfilms.co.uk, and www.september-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. September Films Limited is a Private Limited Company. The company registration number is 01965996. September Films Limited has been working since 27 November 1985. The present status of the company is Active. The registered address of September Films Limited is 9th Floor Winchester House 259 269 Old Marylebone Road London England Nw1 5ra. . CRAVEN, David Charles Mcnae is a Director of the company. Secretary BOTTOMLEY, John Michael has been resigned. Secretary DAY, Elaine Claire has been resigned. Secretary GREEN, Jane Louise has been resigned. Secretary KENYON, Catherine has been resigned. Secretary MILES, Sally has been resigned. Secretary SADLER, John Michael has been resigned. Director DAVEY, Peter Charles has been resigned. Director DAY, Elaine Claire has been resigned. Director ELSTEIN, David Keith has been resigned. Director GREEN, David Ian Stewart has been resigned. Director GREEN, Jane Louise has been resigned. Director HAFENRICHTER, Jill Drummond has been resigned. Director HUNT, Christopher John has been resigned. Director KENYON, Catherine has been resigned. Director MCINTOSH, John Joseph has been resigned. Director MILES, Sally has been resigned. Director NOURMAND, Sammy has been resigned. Director PLANTIN, Marcus Charles has been resigned. Director RUMNEY, Maxwell William Atherton has been resigned. Director STOTHARD, Peter Michael, Sir has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
CRAVEN, David Charles Mcnae
Appointed Date: 29 November 2012
59 years old

Resigned Directors

Secretary
BOTTOMLEY, John Michael
Resigned: 29 November 2012
Appointed Date: 06 August 2007
Secretary
DAY, Elaine Claire
Resigned: 06 August 2007
Appointed Date: 01 July 1995
Secretary
GREEN, Jane Louise
Resigned: 18 November 1992
Secretary
KENYON, Catherine
Resigned: 17 February 1994
Appointed Date: 18 November 1992
Secretary
MILES, Sally
Resigned: 01 July 1995
Appointed Date: 17 February 1994
Secretary
SADLER, John Michael
Resigned: 23 January 2014
Appointed Date: 29 November 2012
Director
DAVEY, Peter Charles
Resigned: 06 August 2007
Appointed Date: 03 January 2006
61 years old
Director
DAY, Elaine Claire
Resigned: 06 August 2007
Appointed Date: 01 January 2003
71 years old
Director
ELSTEIN, David Keith
Resigned: 12 October 2010
Appointed Date: 17 November 2009
81 years old
Director
GREEN, David Ian Stewart
Resigned: 29 November 2012
77 years old
Director
GREEN, Jane Louise
Resigned: 31 December 1992
67 years old
Director
HAFENRICHTER, Jill Drummond
Resigned: 24 May 1995
Appointed Date: 01 January 1994
59 years old
Director
HUNT, Christopher John
Resigned: 21 November 2008
Appointed Date: 06 August 2007
71 years old
Director
KENYON, Catherine
Resigned: 17 February 1994
Appointed Date: 01 August 1992
64 years old
Director
MCINTOSH, John Joseph
Resigned: 28 July 2011
Appointed Date: 06 August 2007
56 years old
Director
MILES, Sally
Resigned: 01 January 2003
Appointed Date: 01 June 1997
59 years old
Director
NOURMAND, Sammy
Resigned: 29 November 2012
Appointed Date: 01 October 2003
56 years old
Director
PLANTIN, Marcus Charles
Resigned: 24 March 2005
Appointed Date: 01 October 2003
80 years old
Director
RUMNEY, Maxwell William Atherton
Resigned: 06 August 2007
Appointed Date: 02 December 2004
57 years old
Director
STOTHARD, Peter Michael, Sir
Resigned: 19 July 2007
Appointed Date: 03 September 2004
74 years old

Persons With Significant Control

Dcd Media Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEPTEMBER FILMS LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
13 May 2016
Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 13 May 2016
26 Jan 2016
Satisfaction of charge 37 in full
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
...
... and 203 more events
03 Mar 1987
Return made up to 27/02/87; full list of members
08 Jul 1986
Accounting reference date shortened from 31/03 to 31/07
13 Feb 1986
Memorandum and Articles of Association
11 Feb 1986
Company name changed\certificate issued on 11/02/86
27 Nov 1985
Certificate of incorporation

SEPTEMBER FILMS LIMITED Charges

12 May 2011
Charge
Delivered: 27 May 2011
Status: Satisfied on 26 May 2015
Persons entitled: Coutts & Co
Description: All right title and interest in respect of the programme…
27 November 2009
Fixed charge over intellectual property rights
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: First fixed charge the intellectual property rights of the…
27 November 2009
Guarantee and debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Fixed and floating charges over the undertaking and all…
31 October 2008
Charge and deed of assignment
Delivered: 11 November 2008
Status: Satisfied on 26 January 2016
Persons entitled: The British Broadcasting Corporation
Description: The fixed charge property, floating charge over the…
6 September 2007
Guarantee & debenture
Delivered: 24 September 2007
Status: Satisfied on 11 July 2009
Persons entitled: Portside Growth and Opportunity Fund (Security Agent)
Description: The benefit of all its acquisition document claims, any…
6 September 2007
Deed of accession and charge in relation to a guarantee and debenture dated 15 december 2005 and
Delivered: 24 September 2007
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management Llc (Security Agent)
Description: The benefit of all its acquisition document claims, any…
7 August 2007
Guarantee & debenture
Delivered: 20 August 2007
Status: Satisfied on 11 July 2009
Persons entitled: Portside Growth and Opportunity Fund (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
7 August 2007
Deed of accession
Delivered: 20 August 2007
Status: Satisfied on 1 December 2009
Persons entitled: Highbridge Capital Management, Llc (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
2 May 2007
Charge over the television programme provisionally entitle "hollywood now"
Delivered: 11 May 2007
Status: Satisfied on 26 May 2015
Persons entitled: Coutts & Company
Description: The borrower's right,title and interest in and to the…
14 September 2006
Charge
Delivered: 20 September 2006
Status: Satisfied on 18 November 2009
Persons entitled: Enterprise Productions LLP
Description: Throughout the universe the co-producers property assets…
18 July 2006
Charge
Delivered: 21 July 2006
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: The rights, the ITV2 contract and all the right title…
27 June 2006
Charge
Delivered: 14 July 2006
Status: Satisfied on 26 June 2007
Persons entitled: Coutts & Company
Description: Fixed charge over right title and interest in and to the…
19 August 2005
Charge over contract debt
Delivered: 25 August 2005
Status: Satisfied on 26 June 2007
Persons entitled: Coutts & Company
Description: Triparite production licence and compliance contract itv…
17 August 2005
Charge
Delivered: 20 August 2005
Status: Satisfied on 26 June 2007
Persons entitled: Barclays Bank PLC
Description: Assigns throughout the world the borrowers right title and…
22 March 2004
Charge
Delivered: 25 March 2004
Status: Satisfied on 26 June 2007
Persons entitled: Enterprise Productions LLP
Description: Fixed charge all copies to be made of episodes 1-6 of the…
26 September 2003
Charge
Delivered: 7 October 2003
Status: Satisfied on 26 June 2007
Persons entitled: Coutts & Company
Description: Assignment by way of security throughout the world and…
26 September 2003
Charge
Delivered: 1 October 2003
Status: Satisfied on 26 June 2007
Persons entitled: Coutts & Company
Description: The right title and interest in and to the series of…
12 September 2003
Charge over contract debt etc.
Delivered: 18 September 2003
Status: Satisfied on 26 June 2007
Persons entitled: Coutts & Company
Description: Charge over contract debt etc by the company in respect of…
4 June 2003
Charge
Delivered: 13 June 2003
Status: Satisfied on 26 June 2007
Persons entitled: Enterprise Productions LLP
Description: All copies made or to be made of episodes 1-4 of the…
26 February 2003
Mortgage debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
1 March 2002
Charge over contract debt
Delivered: 6 March 2002
Status: Satisfied on 26 June 2007
Persons entitled: Coutts & Company
Description: Charge over contract debt in respect of an agreement…
15 February 2002
Legal charge
Delivered: 16 February 2002
Status: Satisfied on 27 January 2003
Persons entitled: Coutts & Company
Description: By way of a first fixed charge the "charged property" being…
16 October 2001
Charge over contract debt
Delivered: 26 October 2001
Status: Satisfied on 27 January 2003
Persons entitled: Coutts & Company
Description: Charge over contract debt etc by the company in respect of…
21 June 2000
Charge over contract debt
Delivered: 12 July 2000
Status: Satisfied on 26 May 2015
Persons entitled: Coutts & Company
Description: Charge over contract debt in respect of the licence…
13 June 2000
Deed of deposit and charge on cash deposit
Delivered: 23 June 2000
Status: Satisfied on 26 June 2007
Persons entitled: Abbey National Treasury Services PLC
Description: First fixed charge the deposit being all sums standing to…
8 May 2000
Deed of deposit and charge on cash deposit
Delivered: 11 May 2000
Status: Satisfied on 18 November 2009
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit,as defined,and any mortgage,fixed or floating…
18 August 1999
Charge and deed of assignment
Delivered: 19 August 1999
Status: Satisfied on 15 March 2000
Persons entitled: Coutts & Company
Description: By way of first fixed and floating charge the assigned…
8 September 1998
Charge over contract debt etc (NWB1036)
Delivered: 9 September 1998
Status: Satisfied on 4 March 1999
Persons entitled: Coutts & Co.
Description: Specific charge over tripartite production licence and…
5 August 1998
Charge over contract debt etc
Delivered: 20 August 1998
Status: Satisfied on 4 March 1999
Persons entitled: Coutts & Company
Description: Specific charge over tripatite production licence and…
28 July 1998
Charge and deed of assignment
Delivered: 1 August 1998
Status: Satisfied on 31 March 2000
Persons entitled: Coutts & Company
Description: Fixed and floating charge the assigned propety and all…
15 July 1998
Mortgage debenture
Delivered: 24 July 1998
Status: Satisfied on 4 March 1999
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
29 October 1997
Charge and deed of assignment
Delivered: 1 November 1997
Status: Satisfied on 4 March 1999
Persons entitled: Coutts & Company
Description: Fixed and floating charge over all rights in and to any…
29 August 1997
Charge and deed of assignment
Delivered: 6 September 1997
Status: Satisfied on 4 March 1999
Persons entitled: Coutts & Company
Description: By way of first fixed and floating charge the assigned…
17 June 1997
Charge and deed of assignment
Delivered: 26 June 1997
Status: Satisfied on 4 March 1999
Persons entitled: Coutts & Co and Meridian Broadcasting Limited
Description: By way of fixed and floating charge all rights of every…
18 February 1997
Legal charge
Delivered: 25 February 1997
Status: Satisfied on 4 March 1999
Persons entitled: Production Finance and Management Limited
Description: The series entitled "fame and fortune" (as presently…
3 June 1996
Legal charge
Delivered: 12 June 1996
Status: Satisfied on 27 August 1998
Persons entitled: Production Finance and Management Limited
Description: The series as presently existing (and to be created or…
11 January 1996
Legal charge
Delivered: 20 January 1996
Status: Satisfied on 27 August 1998
Persons entitled: Production Finance and Management Limited
Description: The company's right title and interest in and to: (a) the…
24 February 1995
Loan agreement and security assignment
Delivered: 27 February 1995
Status: Satisfied on 8 September 1998
Persons entitled: British Screen Finance Limited
Description: All that the borrowers right title and interest in the work…
25 August 1994
Loan agreement and security assinment
Delivered: 5 September 1994
Status: Satisfied on 27 August 1998
Persons entitled: British Screen Finance Limited
Description: All that the borrower's right and interest in "zuleika…
25 October 1991
Deposit agreement
Delivered: 6 November 1991
Status: Satisfied on 27 August 1998
Persons entitled: Lloyds Bank PLC
Description: The account with the bank in the name of lloyds bank PLC…

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