ALLIED FILM MAKERS LIMITED

Key Data

Status

Active

Company No.

00638294

Incorporation date

30/09/1959

Size

Micro Entity

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1959)

06/03/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

24/05/2025

Confirmation statement made on 2025-05-24 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with no updates

View PDF (3 pages)

31/05/2023

Cessation of Michael John Attenborough as a person with significant control on 2019-12-06

View PDF (1 pages)

31/05/2023

Cessation of Charlotte Sinclair as a person with significant control on 2019-12-06

View PDF (1 pages)

30/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

24/05/2023

Cessation of Attenborough Securities Limited as a person with significant control on 2019-12-05

View PDF (1 pages)

24/05/2023

Cessation of Graham Clempson as a person with significant control on 2019-12-05

View PDF (1 pages)

24/05/2023

Cessation of Estate of Bryan Forbes (Deceased) as a person with significant control on 2019-12-05

View PDF (1 pages)

24/05/2023

Cessation of Estate of Richard Samuel Attenborough (Deceased) as a person with significant control on 2019-12-05

View PDF (1 pages)

24/05/2023

Notification of Michael Attenborough as a person with significant control on 2019-12-05

View PDF (2 pages)

24/05/2023

Notification of Nanette Forbes as a person with significant control on 2019-12-05

View PDF (2 pages)

24/05/2023

Notification of Charlotte Sinclair as a person with significant control on 2019-12-05

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (4 pages)

22/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

15/08/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

09/08/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

29/07/2020

Notification of Estate of Richard Samuel Attenborough (Deceased) as a person with significant control on 2016-06-30

View PDF (2 pages)

29/07/2020

Confirmation statement made on 2020-07-27 with no updates

View PDF (3 pages)

29/07/2020

Notification of Estate of Bryan Forbes (Deceased) as a person with significant control on 2016-07-01

View PDF (2 pages)

29/07/2020

Cessation of Bryan Forbes as a person with significant control on 2016-07-01

View PDF (1 pages)

29/07/2020

Cessation of Richard Samuel Attenborough as a person with significant control on 2020-07-29

View PDF (1 pages)

26/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

07/01/2020

Appointment of Mr Michael John Attenborough as a director on 2019-11-26

View PDF (2 pages)

20/09/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (4 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

30/07/2018

Confirmation statement made on 2018-07-27 with no updates

View PDF (3 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

04/08/2017

Confirmation statement made on 2017-07-27 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2016-09-30

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (8 pages)

12/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

04/12/2015

Termination of appointment of Richard Samuel Attenborough as a director on 2014-08-24

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (5 pages)

26/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

01/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (5 pages)

31/07/2014

Register(s) moved to registered office address Galla House 695 High Road North Finchley London N12 0BT

View PDF (1 pages)

08/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

27/03/2014

Appointment of Mr Graham Clempson as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Bryan Forbes as a director

View PDF (1 pages)

03/03/2014

Termination of appointment of Bryan Forbes as a secretary

View PDF (1 pages)

31/07/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

07/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

09/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (6 pages)

29/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

04/10/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (6 pages)

07/09/2011

Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-09-07

View PDF (2 pages)

23/02/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

20/08/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

20/08/2010

Register inspection address has been changed

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (5 pages)

16/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

24/08/2009

Return made up to 27/07/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

30/09/2008

Resolutions

View PDF (1 pages)

30/07/2008

Return made up to 27/07/08; full list of members

View PDF (4 pages)

13/02/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

25/09/2007

Return made up to 27/07/07; full list of members

View PDF (3 pages)

20/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

21/09/2006

Return made up to 27/07/06; full list of members

View PDF (6 pages)

13/03/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

28/07/2005

Return made up to 27/07/05; full list of members

View PDF (3 pages)

01/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

24/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/08/2004

Return made up to 27/07/04; full list of members

View PDF (6 pages)

28/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

23/08/2003

Return made up to 27/07/03; full list of members

View PDF (6 pages)

14/03/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

15/08/2002

Return made up to 27/07/02; full list of members

View PDF (6 pages)

11/04/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

20/07/2001

Return made up to 27/07/01; full list of members

View PDF (6 pages)

11/04/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

08/08/2000

Return made up to 27/07/00; full list of members

View PDF (7 pages)

27/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

28/07/1999

Return made up to 27/07/99; full list of members

View PDF (7 pages)

23/05/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

17/08/1998

Return made up to 27/07/98; full list of members

View PDF (7 pages)

30/07/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

01/08/1997

Return made up to 27/07/97; full list of members

View PDF (0 pages)

27/05/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

15/07/1996

Return made up to 27/07/96; full list of members

View PDF (6 pages)

19/05/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/07/1995

Location of register of members

View PDF (1 pages)

28/07/1995

Return made up to 27/07/95; full list of members

View PDF (14 pages)

28/07/1995

Location of register of members address changed

View PDF (0 pages)

19/07/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

01/08/1994

Return made up to 27/07/94; full list of members

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21/06/1994

Full accounts made up to 1993-09-30

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05/08/1993

Location of register of members

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05/08/1993

Return made up to 27/07/93; full list of members

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05/03/1993

Full accounts made up to 1992-09-30

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10/08/1992

Return made up to 24/07/92; full list of members

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31/01/1992

Full accounts made up to 1991-09-30

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05/08/1991

Return made up to 24/07/91; full list of members

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13/02/1991

Return made up to 15/10/90; full list of members

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29/01/1991

Full accounts made up to 1990-09-30

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29/01/1991

Full accounts made up to 1989-09-30

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29/01/1991

Registered office changed on 29/01/91 from: clement house 99 aldwych london WC2B 4JX

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16/08/1989

Full accounts made up to 1988-09-30

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16/08/1989

Return made up to 24/07/89; full list of members

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25/07/1989

Secretary resigned;new secretary appointed

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14/06/1989

Full accounts made up to 1987-09-30

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12/06/1989

Return made up to 26/10/88; full list of members

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05/10/1987

Full accounts made up to 1986-09-30

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27/08/1987

Return made up to 07/08/87; full list of members

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23/02/1987

Full accounts made up to 1985-09-30

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09/01/1987

Return made up to 23/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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30/09/1959

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

24/05/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
4.61K
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Attenborough, Michael John	Director	26/11/2019 - Present	20
Clempson, Graham	Director	26/03/2014 - Present	40

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ALLIED FILM MAKERS LIMITED

ALLIED FILM MAKERS LIMITED is an(a) Active company incorporated on 30/09/1959 with the registered office located at Galla House 695 High Road, North Finchley, London N12 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED FILM MAKERS LIMITED?

ALLIED FILM MAKERS LIMITED is currently Active. It was registered on 30/09/1959 .

Where is ALLIED FILM MAKERS LIMITED located?

ALLIED FILM MAKERS LIMITED is registered at Galla House 695 High Road, North Finchley, London N12 0BT.

What does ALLIED FILM MAKERS LIMITED do?

ALLIED FILM MAKERS LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

How many employees does ALLIED FILM MAKERS LIMITED have?

ALLIED FILM MAKERS LIMITED had 2 employees in 2022.

What is the latest filing for ALLIED FILM MAKERS LIMITED?

The latest filing was on 06/03/2026: Micro company accounts made up to 2025-09-30.