ALLIED FILM MAKERS LIMITED
GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON N12 0BT- Active
- Private Limited Company
- Company No. 00638294
- Last Updated: 01 Mar 2024
Company Profile
ALLIED FILM MAKERS LIMITED was incorporated on Wednesday, September 30, 1959 as a Private Limited Company with registered address in LONDON. ALLIED FILM MAKERS LIMITED has the status: Active and it's listed in the following category: Motion picture distribution activities. This Private Limited Company has been operating for 65 years 1 month and 3 days.
| Name | ALLIED FILM MAKERS LIMITED |
|---|---|
| Company number | 00638294 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael John Attenborough Nationality: British |
Dates: Thursday, December 5, 2019 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Charlotte Sinclair Nationality: British |
Dates: Thursday, December 5, 2019 - Friday, December 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Nanette Forbes Nationality: British |
Dates: Thursday, December 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Estate Of Bryan Forbes (Deceased) Sunninghill Road, GU20 6PP |
Dates: Friday, July 1, 2016 - Thursday, December 5, 2019
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) Bryan Forbes Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| (Estate Of) Richard Samuel Attenborough Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, July 29, 2020
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 Nationality: British |
Dates: Thursday, June 30, 2016 - Thursday, December 5, 2019
significant influence or control
|
| Estate Of Richard Samuel Attenborough (Deceased) Richmond Green, TW9 1NQ |
Dates: Thursday, June 30, 2016 - Thursday, December 5, 2019
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
|
| Attenborough Securities Limited 230 Upper Fifth Street, MK9 2HR |
Dates: Thursday, June 30, 2016 - Thursday, December 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-126 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
No mortgages have been registered against ALLIED FILM MAKERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED FILM MAKERS LIMITED | 30 Sep 1959 |