ALLIED FILMS LIMITED

Key Data

Status

Active

Company No.

02455431

Incorporation date

27/12/1989

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/12/1989)

11/03/2026

Appointment of Ms Faith Kezia Penhale as a director on 2026-03-11

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14/01/2026

Director's details changed for Mrs Caroline Michelle Stone on 2026-01-01

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13/01/2026

Register inspection address has been changed from Marriott Harrison Staple Court 11 Staple Inn Buildings London WC1V 7QH to 5 Carnaby Street London W1F 9PB

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-12-27 with no updates

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06/01/2026

Termination of appointment of Paul Rene Rassam as a director on 2025-12-19

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06/10/2025

Accounts for a small company made up to 2024-12-31

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14/08/2025

Termination of appointment of James Clarke as a secretary on 2025-06-14

View PDF (1 pages)

17/04/2025

Termination of appointment of James Alistair Clarke as a director on 2025-04-15

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17/04/2025

Appointment of Mrs Caroline Michelle Stone as a director on 2025-04-14

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08/01/2025

Confirmation statement made on 2024-12-27 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

19/08/2024

Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 2024-08-19

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17/04/2024

Notification of Pathe Productions Limited as a person with significant control on 2024-04-17

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17/04/2024

Cessation of Jerome Seydoux as a person with significant control on 2024-04-17

View PDF (1 pages)

27/12/2023

Termination of appointment of Cameron Robert Mccracken as a director on 2023-12-22

View PDF (1 pages)

27/12/2023

Appointment of Mr James Alistair Clarke as a director on 2023-12-19

View PDF (2 pages)

27/12/2023

Confirmation statement made on 2023-12-27 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/01/2023

Confirmation statement made on 2022-12-27 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

05/01/2023

Satisfaction of charge 1 in full

View PDF (4 pages)

07/01/2022

Confirmation statement made on 2021-12-27 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

31/12/2020

Confirmation statement made on 2020-12-27 with no updates

View PDF (3 pages)

15/10/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

27/12/2019

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

29/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

17/07/2018

Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

27/09/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

28/12/2016

Confirmation statement made on 2016-12-27 with updates

View PDF (6 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

29/12/2015

Annual return made up to 2015-12-27 with full list of shareholders

View PDF (6 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

30/12/2014

Annual return made up to 2014-12-27 with full list of shareholders

View PDF (6 pages)

07/08/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

30/12/2013

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (6 pages)

30/12/2013

Termination of appointment of Francois Ivernel as a director

View PDF (1 pages)

30/12/2013

Appointment of Mr Cameron Robert Mccracken as a director

View PDF (2 pages)

20/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

02/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (6 pages)

26/10/2012

Termination of appointment of John Eberts as a director

View PDF (2 pages)

26/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/12/2011

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (7 pages)

14/01/2011

Director's details changed for Mr John David Eberts on 2011-01-14

View PDF (2 pages)

27/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/02/2010

Termination of appointment of Irene Lyons as a secretary

View PDF (2 pages)

25/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (8 pages)

23/01/2010

Appointment of Mr James Clarke as a secretary

View PDF (1 pages)

23/01/2010

Director's details changed for Paul Rene Rassam on 2010-01-14

View PDF (2 pages)

23/01/2010

Director's details changed for Mr John David Eberts on 2010-01-14

View PDF (2 pages)

23/01/2010

Director's details changed for Francois Ivernel on 2010-01-14

View PDF (2 pages)

23/01/2010

Termination of appointment of Irene Lyons as a secretary

View PDF (1 pages)

08/01/2010

Registered office address changed from Kent House, 14-17 Market Place Great Titchfield Street London Wiw 8Ar on 2010-01-08

View PDF (2 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

27/10/2009

Register inspection address has been changed

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/03/2009

Return made up to 27/12/08; full list of members

View PDF (5 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

28/01/2008

Return made up to 27/12/07; full list of members

View PDF (3 pages)

28/01/2008

Location of debenture register

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28/01/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Registered office changed on 28/01/08 from: kent house 14-17 market place great titchfield street london W1W 8AR

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/02/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

18/01/2007

Return made up to 27/12/06; no change of members

View PDF (7 pages)

07/11/2006

Delivery ext'd 3 mth 31/12/05

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23/10/2006

New director appointed

View PDF (3 pages)

23/10/2006

Director resigned

View PDF (1 pages)

12/05/2006

Registered office changed on 12/05/06 from: kent house 14-17 market place great titchfield street london W1N 8AR

View PDF (1 pages)

20/01/2006

Return made up to 27/12/05; no change of members

View PDF (7 pages)

19/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

17/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

03/11/2004

Delivery ext'd 3 mth 31/12/03

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02/02/2004

Return made up to 27/12/03; no change of members

View PDF (7 pages)

22/01/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

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27/08/2003

Auditor's resignation

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14/01/2003

Return made up to 27/12/02; no change of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

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21/01/2002

Return made up to 27/12/01; full list of members

View PDF (8 pages)

23/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/04/2001

Return made up to 27/12/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

01/02/2000

Return made up to 27/12/99; no change of members

View PDF (7 pages)

07/09/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/02/1999

Auditor's resignation

View PDF (2 pages)

20/01/1999

Return made up to 27/12/98; no change of members

View PDF (7 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

21/04/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

13/02/1998

Return made up to 27/12/97; full list of members

View PDF (8 pages)

13/02/1998

Location of register of members

View PDF (1 pages)

15/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

26/01/1997

Return made up to 27/12/96; full list of members

View PDF (7 pages)

17/12/1996

New director appointed

View PDF (3 pages)

18/11/1996

Director resigned

View PDF (1 pages)

18/11/1996

New director appointed

View PDF (2 pages)

24/07/1996

Ad 25/06/96--------- us$ si [email protected]=265 us$ ic 272/537

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24/07/1996

Ad 26/06/96--------- us$ si [email protected]=272 us$ ic 0/272

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24/07/1996

Conve 26/06/96

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24/07/1996

Nc inc already adjusted 26/06/96

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24/07/1996

Resolutions

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17/04/1996

Particulars of mortgage/charge

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17/04/1996

Full accounts made up to 1995-12-31

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22/01/1996

Return made up to 27/12/95; no change of members

View PDF (4 pages)

11/10/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

07/04/1995

Return made up to 27/12/94; full list of members

View PDF (6 pages)

18/04/1994

Full accounts made up to 1993-12-31

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28/02/1994

Return made up to 27/12/93; no change of members

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27/09/1993

Full accounts made up to 1992-12-31

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04/01/1993

Return made up to 27/12/92; no change of members

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16/11/1992

Full accounts made up to 1991-12-31

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20/01/1992

Full accounts made up to 1991-02-28

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17/01/1992

Return made up to 27/12/91; full list of members

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19/11/1991

Accounting reference date shortened from 28/02 to 31/12

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07/12/1990

Registered office changed on 07/12/90 from: 8 queen street london W1X 7PH

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24/05/1990

New director appointed

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26/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/03/1990

Certificate of change of name

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06/03/1990

Registered office changed on 06/03/90 from: watling house 35/37 cannon street london EC4M 5SD

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06/03/1990

Ad 01/03/90--------- £ si 98@1=98 £ ic 2/100

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06/03/1990

Accounting reference date notified as 28/02

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22/01/1990

Secretary resigned;new secretary appointed

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27/12/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rassam, Paul Rene	Director	05/11/1996 - 19/12/2025	4
Stone, Caroline Michelle	Director	14/04/2025 - Present	13
Clarke, James Alistair	Director	19/12/2023 - 15/04/2025	17
Crepon, Michel Claude Andre	Director	05/11/1996 - 28/09/2006	12
Clarke, James	Secretary	14/01/2010 - 14/06/2025	-

Persons with Significant Control

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

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Description

About ALLIED FILMS LIMITED

ALLIED FILMS LIMITED is an(a) Active company incorporated on 27/12/1989 with the registered office located at 5 Carnaby Street, London W1F 9PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIED FILMS LIMITED?

ALLIED FILMS LIMITED is currently Active. It was registered on 27/12/1989 .

Where is ALLIED FILMS LIMITED located?

ALLIED FILMS LIMITED is registered at 5 Carnaby Street, London W1F 9PB.

What does ALLIED FILMS LIMITED do?

ALLIED FILMS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for ALLIED FILMS LIMITED?

The latest filing was on 11/03/2026: Appointment of Ms Faith Kezia Penhale as a director on 2026-03-11.