SEPTEMBER SONGS LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 5RA

Company number 03087069
Status Active
Incorporation Date 3 August 1995
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 90030 - Artistic creation, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-nine 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 SONGS LIMITED are www.septembersongs.co.uk, and www.september-songs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. September Songs Limited is a Private Limited Company. The company registration number is 03087069. September Songs Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of September Songs 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 SADLER, John Michael has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary WESTLEX REGISTRARS LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ELSTEIN, David Keith has been resigned. Director GREEN, David Ian Stewart has been resigned. Director HUNT, Christopher John has been resigned. Director LANGTON, Sara has been resigned. Director MCINTOSH, John Joseph has been resigned. Director MILES, Sally has been resigned. Director WESTLEX NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


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: 05 October 1995
Secretary
SADLER, John Michael
Resigned: 23 January 2014
Appointed Date: 29 November 2012
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 August 1995
Appointed Date: 03 August 1995
Secretary
WESTLEX REGISTRARS LIMITED
Resigned: 05 October 1995
Appointed Date: 31 August 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 August 1995
Appointed Date: 03 August 1995
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
Appointed Date: 05 October 1995
77 years old
Director
HUNT, Christopher John
Resigned: 22 November 2008
Appointed Date: 06 August 2007
71 years old
Director
LANGTON, Sara
Resigned: 06 December 1996
Appointed Date: 05 October 1995
67 years old
Director
MCINTOSH, John Joseph
Resigned: 28 July 2011
Appointed Date: 06 August 2007
56 years old
Director
MILES, Sally
Resigned: 08 August 2003
Appointed Date: 01 June 1997
59 years old
Director
WESTLEX NOMINEES LIMITED
Resigned: 05 October 1995
Appointed Date: 31 August 1995

Persons With Significant Control

September Films Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEPTEMBER SONGS 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
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
23 Sep 2015
Full accounts made up to 30 December 2014
...
... and 89 more events
06 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1995
Company name changed mislex (104) LIMITED\certificate issued on 06/10/95
19 Sep 1995
Director resigned;new director appointed
19 Sep 1995
Secretary resigned;new secretary appointed
03 Aug 1995
Incorporation

SEPTEMBER SONGS LIMITED Charges

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…
6 September 2007
Guarantee & debenture
Delivered: 24 September 2007
Status: Satisfied on 1 December 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 1 December 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…
5 March 2002
Mortgage debenture
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Coutts & Company
Description: .. a specific equitable charge over all freehold and…

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