September Films Limited
Company 01965996 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Nicola Beverley Davies-Williams Director · appointed 2024
- Terence Alan James Back Director · appointed 2025
- Steven Paul Ayton Director · appointed 2024
- Gordon Andrew Pugh Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Nicola Beverley Davies-Williams Director · appointed 2024
- Terence Alan James Back Director · appointed 2025
- Steven Paul Ayton Director · appointed 2024
- Gordon Andrew Pugh Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- N.B.D. Holdings Limited 4 shared directors
- DCD Rights Limited 4 shared directors
- Rize Television Limited 4 shared directors
- BOX TV Limited 3 shared directors
- Back Catalogue Distribution LTD 2 shared directors
Connected through a shared director
- Longulf Trading (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01965996 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1985 |
| Address | 2 KINGDOM STREET, LONDON, W2 6JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- N.B.D. Holdings Limited
75-100% shares · notified 2021-10-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Breathtaking Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - September Songs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Terence Alan James Back Director · appointed 2025
- Gordon Andrew Pugh Director · appointed 2025
- Nicola Beverley Davies-Williams Director · appointed 2024
- Steven Paul Ayton Director · appointed 2024
Show 20 former officers
- Abhishek Rastogi Director · appointed 2024 · resigned 2024
- Eamon Gerard Sullivan Director · appointed 2024 · resigned 2024
- Steve Ayton Director · appointed 2022 · resigned 2024
- David Charles Mcnae Craven Director · appointed 2012 · resigned 2022
- John Michael Sadler Secretary · appointed 2012 · resigned 2014
- David Keith Elstein Director · appointed 2009 · resigned 2010
- John Joseph Mcintosh Director · appointed 2007 · resigned 2011
- Christopher John Hunt Director · appointed 2007 · resigned 2008
- Peter Charles Davey Director · appointed 2006 · resigned 2007
- Maxwell William Rumney Director · appointed 2004 · resigned 2007
- Stothard, Peter Michael, Sir Director · appointed 2004 · resigned 2007
- Sammy Nourmand Director · appointed 2003 · resigned 2012
- Marcus Charles Plantin Director · appointed 2003 · resigned 2005
- Sally Miles Director · appointed 1997 · resigned 2003
- Elaine Claire Day Director · appointed 1995 · resigned 2007
- Sally Miles Secretary · appointed 1994 · resigned 1995
- Jill Drummond Hafenrichter Director · appointed 1994 · resigned 1995
- Catherine Kenyon Secretary · appointed 1992 · resigned 1994
- David Ian Stewart Green Director · resigned 2012
- Jane Louise Green Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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