co
Corporate
Observer
Homepage
Data
Great Britain
Company
ALLIED FILM MAKERS LIMITED

ALLIED FILM MAKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALLIED FILM MAKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00638294
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIED FILM MAKERS LIMITED?

    • Motion picture distribution activities (59131) / Information and communication

    Where is ALLIED FILM MAKERS LIMITED located?

    Registered Office Address
    Galla House 695 High Road
    North Finchley
    N12 0BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIED FILM MAKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ALLIED FILM MAKERS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2027
    Next Confirmation Statement DueJun 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2026
    OverdueNo

    What are the latest filings for ALLIED FILM MAKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on May 24, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    		3 pagesCS01

    Cessation of Charlotte Sinclair as a person with significant control on Dec 06, 2019

    		1 pagesPSC07

    Cessation of Michael John Attenborough as a person with significant control on Dec 06, 2019

    		1 pagesPSC07

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on May 24, 2023 with updates

    		4 pagesCS01

    Notification of Charlotte Sinclair as a person with significant control on Dec 05, 2019

    		2 pagesPSC01

    Notification of Nanette Forbes as a person with significant control on Dec 05, 2019

    		2 pagesPSC01

    Notification of Michael Attenborough as a person with significant control on Dec 05, 2019

    		2 pagesPSC01

    Cessation of Estate of Richard Samuel Attenborough (Deceased) as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Cessation of Estate of Bryan Forbes (Deceased) as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Cessation of Graham Clempson as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Cessation of Attenborough Securities Limited as a person with significant control on Dec 05, 2019

    		1 pagesPSC07

    Confirmation statement made on Jul 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on Jul 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Notification of Estate of Richard Samuel Attenborough (Deceased) as a person with significant control on Jun 30, 2016

    		2 pagesPSC02

    Confirmation statement made on Jul 27, 2020 with no updates

    		3 pagesCS01

    Notification of Estate of Bryan Forbes (Deceased) as a person with significant control on Jul 01, 2016

    		2 pagesPSC02

    Cessation of Bryan Forbes as a person with significant control on Jul 01, 2016

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALLIED FILM MAKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATTENBOROUGH, Michael John
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Director
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		EnglandBritish25031350001
    CLEMPSON, Graham
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Director
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		EnglandBritish185607960001
    FORBES, Bryan
    Seven Pines
    Lake Road
    GU25 4QP Wentworth
    Surrey
    		Secretary
    Seven Pines
    Lake Road
    GU25 4QP Wentworth
    Surrey
    		British6900600001
    ATTENBOROUGH, Richard Samuel, (Estate Of)
    Beaver Lodge
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    		Director
    Beaver Lodge
    Richmond Green
    TW9 1NQ Richmond
    Surrey
    		EnglandBritish45589580001
    FORBES, Bryan
    Seven Pines
    Lake Road
    GU25 4QP Wentworth
    Surrey
    		Director
    Seven Pines
    Lake Road
    GU25 4QP Wentworth
    Surrey
    		EnglandBritish6900600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIED FILM MAKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael John Attenborough
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Dec 05, 2019
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Charlotte Sinclair
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Dec 05, 2019
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nanette Forbes
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Dec 05, 2019
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Estate Of Bryan Forbes (Deceased)
    Sunninghill Road
    GU20 6PP Windlesham
    The Coach House
    Surrey
    England
    		Jul 01, 2016
    Sunninghill Road
    GU20 6PP Windlesham
    The Coach House
    Surrey
    England
    		Yes
    Legal FormTrust
    Legal AuthorityN/A
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    (Estate Of) Richard Samuel Attenborough
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    England
    		Jun 30, 2016
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Attenborough Securities Limited
    230 Upper Fifth Street
    MK9 2HR Milton Keynes
    Sovereign Court
    England
    		Jun 30, 2016
    230 Upper Fifth Street
    MK9 2HR Milton Keynes
    Sovereign Court
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Clempson
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Jun 30, 2016
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Estate Of Richard Samuel Attenborough (Deceased)
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    England
    		Jun 30, 2016
    Richmond Green
    TW9 1NQ Richmond
    Beaver Lodge
    Surrey
    England
    		Yes
    Legal FormTrust
    Legal AuthorityN/A
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    (Estate Of) Bryan Forbes
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Jun 30, 2016
    695 High Road
    North Finchley
    N12 0BT London
    Galla House
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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