SEVEN DIALS FILMS LIMITED
Overview
| Company Name | SEVEN DIALS FILMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02656784 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN DIALS FILMS LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is SEVEN DIALS FILMS LIMITED located?
| Registered Office Address | Elsley Court 20-22 Great Titchfield Street W1W 8BE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN DIALS FILMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| YES, YES & YES LIMITED | Nov 13, 1991 | Nov 13, 1991 |
| SPEED 2085 LIMITED | Oct 23, 1991 | Oct 23, 1991 |
What are the latest accounts for SEVEN DIALS FILMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEVEN DIALS FILMS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for SEVEN DIALS FILMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Termination of appointment of Richard John Leslie Harris as a secretary on Apr 26, 2021 | 1 pages | TM02 | ||
Director's details changed for David Allan Stewart on Apr 29, 2021 | 2 pages | CH01 | ||
Notification of Stardust Music Worldwide Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of David Allan Stewart as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Registered office address changed from 4 Jupiter Court 10-12 Tolworth Rise South Surbiton Surrey KT5 9NN to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Apr 28, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Eileen Gregory as a director on Apr 20, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of SEVEN DIALS FILMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STEWART, David Allan | Director | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Bahamas | British | 35493440012 | |||||
| GREGORY, Eileen | Secretary | Flat 14&15 Fielding Court 28 Earlham Street Seven Dials WC2 Covent Garden London | American | 42318490001 | ||||||
| HARRIS, Richard John Leslie | Secretary | 177 Barnett Wood Lane KT21 2LP Ashtead Surrey | British | 11716460003 | ||||||
| OWEN, Andrew Derek Walter | Secretary | 17 Laurier Road Dartmouth Park NW5 1SD London | British | 53877320003 | ||||||
| TURNER, Christopher Robert | Secretary | 15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire | British | 1637250001 | ||||||
| GREGORY, Eileen | Director | 5701 Green Oak Drive FOREIGN Los Angeles Ca 90068 United States | United States | American | 62623350003 | |||||
| OWEN, Andrew Derek Walter | Director | 17 Laurier Road Dartmouth Park NW5 1SD London | England | British | 53877320003 | |||||
| TURNER, Christopher Robert | Director | 15 Marroway Weston Turville HP22 5TQ Aylesbury Buckinghamshire | England | British | 1637250001 |
Who are the persons with significant control of SEVEN DIALS FILMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David Allan Stewart | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Stardust Music Worldwide Limited | Apr 06, 2016 | 20-22 Great Titchfield Street W1W 8BE London Elsley Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0