ALLIED FILM MAKERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIED FILM MAKERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIED FILM MAKERS LIMITED was incorporated 64 years ago on 30/09/1959 and has the registered number: 00638294. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ALLIED FILM MAKERS LIMITED was incorporated 64 years ago on 30/09/1959 and has the registered number: 00638294. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
ALLIED FILM MAKERS LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
GALLA HOUSE 695 HIGH ROAD
LONDON
N12 0BT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/05/2023 | 07/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM CLEMPSON | Aug 1961 | British | Director | 2014-03-26 | CURRENT |
MR MICHAEL JOHN ATTENBOROUGH | Feb 1950 | British | Director | 2019-11-26 | CURRENT |
MR BRYAN FORBES | Jul 1926 | British | Director | RESIGNED | |
LORD RICHARD SAMUEL ATTENBOROUGH | Aug 1923 | British | Director | RESIGNED | |
MR BRYAN FORBES | Jul 1926 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael John Attenborough | 2019-12-05 - 2019-12-06 | 2/1950 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Charlotte Sinclair | 2019-12-05 - 2019-12-06 | 6/1959 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Nanette Forbes | 2019-12-05 | 5/1934 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Estate Of Bryan Forbes (Deceased) | 2016-07-01 - 2019-12-05 | Windlesham Surrey |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors |
|
(Estate Of) Richard Samuel Attenborough | 2016-06-30 - 2020-07-29 | 8/1923 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Attenborough Securities Limited | 2016-06-30 - 2019-12-05 | Milton Keynes |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
Mr Graham Clempson | 2016-06-30 - 2019-12-05 | 8/1961 | London | Significant influence or control |
Estate Of Richard Samuel Attenborough (Deceased) | 2016-06-30 - 2019-12-05 | Richmond Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors |
|
(Estate Of) Bryan Forbes | 2016-06-30 - 2016-07-01 | 7/1926 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2023-05-31 | 30-09-2022 | £4,678 equity |
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2022-08-16 | 30-09-2021 | £4,613 equity |
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2021-06-25 | 30-09-2020 | £5,296 equity |
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2020-06-27 | 30-09-2019 | £5,282 equity |
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2019-06-28 | 30-09-2018 | £5,293 equity |
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2018-06-30 | 30-09-2017 | £5,292 equity |
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2017-06-27 | 30-09-2016 | £5,290 equity |
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2016-01-13 | 30-09-2015 | £17,053 Cash £5,289 equity |
ALLIED_FILM_MAKERS_LIMITE - Accounts | 2015-01-27 | 30-09-2014 | £23,095 Cash £5,287 equity |