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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTENBOROUGH SECURITIES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RICHARD ATTENBOROUGH PRODUCTIONS LIMITED CENTRAL MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
ATTENBOROUGH HOLDINGS LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
IVOR NOVELLO CHARITIES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
DUKE OF YORK'S THEATRE LIMITED(THE) WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Active GROUP 59111 - Motion picture production activities
INDO-BRITISH FILMS LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
BRYAN FORBES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
SALAMANDER FILM PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
GLOBAL RADIO LIMITED Active AUDIT EXEMPTION SUBSI 60100 - Radio broadcasting
BRIGHTON WEST PIER TRUST(THE) LEWES Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
DRAGON INTERNATIONAL STUDIOS LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 7499 - Non-trading company
THE CRITERION THEATRE TRUST LONDON UNITED KINGDOM Active FULL 90040 - Operation of arts facilities
THE BRITISH FILM ACADEMY Active DORMANT 59120 - Motion picture, video and television programme post-production activities
GREENE LIGHT STAGE PLC LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
CARPATHIAN LIMITED READING Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
THE OLD VIC THEATRE TRUST 2000 LONDON Active GROUP 85590 - Other education n.e.c.
RADA IN BUSINESS LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
THE CONSERVATOIRE FOR DANCE AND DRAMA LIVERPOOL Dissolved... FULL 85421 - First-degree level higher education

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

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