OpenCompanies

Allied Film Makers Limited

Company number
00638294
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1959
Nature of business
Motion picture distribution activities

Registered office

Galla House 695 High Road
North Finchley
London
N12 0BT

Control

NameNature of controlNotifiedCeased
(Estate Of) Bryan Forbes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 1 Jul 2016
Estate Of Bryan Forbes (Deceased) Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors		 1 Jul 2016 5 Dec 2019
Estate Of Richard Samuel Attenborough (Deceased) 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		 30 Jun 2016 5 Dec 2019
Attenborough Securities Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 5 Dec 2019
Mr Graham Clempson Significant Influence Or Control 30 Jun 2016 5 Dec 2019
Mr Michael John Attenborough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Dec 2019 6 Dec 2019
Mrs Charlotte Sinclair Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Dec 2019 6 Dec 2019
(Estate Of) Richard Samuel Attenborough Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 29 Jul 2020
Mrs Nanette Forbes Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 5 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £4,953 - 0
30 Sep 2024 £5,142 - 0
30 Sep 2023 - - 2
30 Sep 2022 - - 2
30 Sep 2021 £4,613 - 2
30 Sep 2020 £5,296 - 1
30 Sep 2019 £5,282 - 1
30 Sep 2018 £5,293 - 1
30 Sep 2017 £5,292 - -
30 Sep 2016 £5,290 - -
30 Sep 2015 - £17,053 -
30 Sep 2014 - £23,095 -
30 Sep 2013 - £18,958 -
30 Sep 2012 - £27,663 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
30 Sep 1988 - - -
30 Sep 1987 - - -
30 Sep 1986 - - -
30 Sep 1985 - - -

Connections

Companies at the same address

Data