# Allied Film Makers Limited

## Details

- **Company number:** [00638294](https://find-and-update.company-information.service.gov.uk/company/00638294)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Sep 1959
- **Registered office:** GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
- **Nature of business:** [59131](/sic/59131) Motion picture distribution activities




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| (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 | - |






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