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ALLIED FILM MAKERS LIMITED
Person with Significant Control

ALLIED FILM MAKERS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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