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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ayton, Steven Paul
    Born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Pugh, Gordon Andrew
    Born in March 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Davies-williams, Nicola Beverley
    Born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Back, Terence Alan James
    Born in March 1953
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    N.B.D. HOLDINGS LIMITED
    icon of address2, C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,392,133 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Hafenrichter, Jill Drummond
    Producer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1995-05-24
    OF - Director → CIF 0
  • 2
    Day, Elaine Claire
    Head Of Production born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-08-06
    OF - Director → CIF 0
    Day, Elaine Claire
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-01 ~ 2007-08-06
    OF - Secretary → CIF 0
  • 3
    Stothard, Peter Michael, Sir
    Journalist born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2007-07-19
    OF - Director → CIF 0
  • 4
    Plantin, Marcus Charles
    Chief Executive born in October 1945
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Rumney, Maxwell William
    Solicitor born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-02 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Nourmand, Sammy
    Head Of Finance born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Miles, Sally
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2003-01-01
    OF - Director → CIF 0
    Miles, Sally
    Individual
    Officer
    icon of calendar 1994-02-17 ~ 1995-07-01
    OF - Secretary → CIF 0
  • 8
    Pike, Nicholas John
    Director born in December 1962
    Individual (190 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2025-05-12
    OF - Director → CIF 0
  • 9
    Rastogi, Abhishek
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ 2024-08-20
    OF - Director → CIF 0
  • 10
    Green, David Ian Stewart
    Film Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-11-29
    OF - Director → CIF 0
  • 11
    Green, Jane Louise
    Film Producer born in October 1958
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
    Green, Jane Louise
    Individual
    Officer
    icon of calendar ~ 1992-11-18
    OF - Secretary → CIF 0
  • 12
    Hunt, Christopher John
    T.V. Executive born in October 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 13
    Ayton, Steve
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2024-01-30
    OF - Director → CIF 0
  • 14
    Bottomley, John Michael
    Secretary
    Individual (65 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 15
    Craven, David Charles Mcnae
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2022-10-01
    OF - Director → CIF 0
  • 16
    Sadler, John Michael
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 17
    Kenyon, Catherine
    Director born in January 1961
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 1994-02-17
    OF - Director → CIF 0
    Kenyon, Catherine
    Individual
    Officer
    icon of calendar 1992-11-18 ~ 1994-02-17
    OF - Secretary → CIF 0
  • 18
    Mcintosh, John Joseph
    Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2011-07-28
    OF - Director → CIF 0
  • 19
    Sullivan, Eamon Gerard
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-08-20
    OF - Director → CIF 0
  • 20
    Elstein, David Keith
    Company Director born in November 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-17 ~ 2010-10-12
    OF - Director → CIF 0
  • 21
    Davey, Peter Charles
    Tv Producer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2007-08-06
    OF - Director → CIF 0
  • 22
    DCD MEDIA LIMITED - now
    ONLINE CLASSICS PLC - 2001-05-08
    DIGITAL CLASSICS PLC - 2006-02-27
    DCD MEDIA PLC
    - 2022-07-06
    LUDGATE 144 LIMITED - 1997-09-16
    GABRIEL TRUST PLC - 1999-11-24
    icon of addressWinchester House, 9th Floor, 259-269 Old Marylebone Road, London, England
    Liquidation Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEPTEMBER FILMS LIMITED

Previous name
NESSGRON LIMITED - 1986-02-11
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Debtors
774,762 GBP2024-03-31
418,325 GBP2023-03-31
Cash at bank and in hand
173,674 GBP2024-03-31
79,360 GBP2023-03-31
Current Assets
948,436 GBP2024-03-31
497,685 GBP2023-03-31
Net Current Assets/Liabilities
947,964 GBP2024-03-31
440,502 GBP2023-03-31
Total Assets Less Current Liabilities
947,964 GBP2024-03-31
440,502 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
947,962 GBP2024-03-31
440,500 GBP2023-03-31
Equity
947,964 GBP2024-03-31
440,502 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
20,346,490 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
275,841 GBP2024-03-31
21,491 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
498,921 GBP2024-03-31
Amounts falling due within one year, Current
396,834 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
774,762 GBP2024-03-31
Amounts falling due within one year, Current
418,325 GBP2023-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
473 GBP2024-03-31
57,183 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31

Related profiles found in government register
  • SEPTEMBER FILMS LIMITED
    Info
    NESSGRON LIMITED - 1986-02-11
    Registered number 01965996
    icon of address2 Kingdom Street, London W2 6JP
    PRIVATE LIMITED COMPANY incorporated on 1985-11-27 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • SEPTEMBER FILMS LTD
    S
    Registered number 01965996
    icon of addressWinchester House, 9th Floor, 259-269 Old Marylebone Road, London, England, NW1 5RA
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MISLEX (104) LIMITED - 1995-10-06
    icon of addressC/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.