| Company Name | Allied Film Makers Limited |
|---|---|
| Directors | Graham Clempson and Michael John Attenborough |
| Company Status | Active |
| Company Number | 00638294 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1959(64 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
Directors
| Director Name | Mr Graham Clempson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 March 2014(54 years, 6 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
| Director Name | Mr Michael John Attenborough |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2019(60 years, 2 months after company formation) |
| Appointment Duration | 4 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
| Director Name | Mr Bryan Forbes |
|---|---|
| Date of Birth | July 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(32 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 08 May 2013) |
| Role | Writer/Film Producer |
| Country of Residence | England |
| Correspondence Address | Seven Pines Lake Road Wentworth Surrey GU25 4QP |
| Director Name | (Estate Of) Richard Samuel Attenborough |
|---|---|
| Date of Birth | August 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(32 years, 10 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 24 August 2014) |
| Role | Film Producer |
| Country of Residence | England |
| Correspondence Address | Beaver Lodge Richmond Green Richmond Surrey TW9 1NQ |
| Secretary Name | Mr Bryan Forbes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1992(32 years, 10 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 08 May 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seven Pines Lake Road Wentworth Surrey GU25 4QP |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 150 at £1 | Attenborough Securities LTD 37.50% Ordinary |
|---|---|
| 105 at £1 | Bryan Forbes 26.25% Ordinary |
| 105 at £1 | Richard Samuel Attenborough 26.25% Ordinary |
| 40 at £1 | Executors Of Guy Mervin Charles Green 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,289 |
| Cash | £17,053 |
| Current Liabilities | £11,764 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 29 July 2020 | Cessation of Richard Samuel Attenborough as a person with significant control on 29 July 2020 (1 page) |
|---|---|
| 29 July 2020 | Cessation of Bryan Forbes as a person with significant control on 1 July 2016 (1 page) |
| 29 July 2020 | Notification of Estate of Bryan Forbes (Deceased) as a person with significant control on 1 July 2016 (2 pages) |
| 29 July 2020 | Notification of Estate of Richard Samuel Attenborough (Deceased) as a person with significant control on 30 June 2016 (2 pages) |
| 29 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 7 January 2020 | Appointment of Mr Michael John Attenborough as a director on 26 November 2019 (2 pages) |
| 20 September 2019 | Confirmation statement made on 27 July 2019 with updates (4 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
| 30 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
| 4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 5 October 2016 | Confirmation statement made on 27 July 2016 with updates (8 pages) |
| 5 October 2016 | Confirmation statement made on 27 July 2016 with updates (8 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 December 2015 | Termination of appointment of Richard Samuel Attenborough as a director on 24 August 2014 (1 page) |
| 4 December 2015 | Termination of appointment of Richard Samuel Attenborough as a director on 24 August 2014 (1 page) |
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 1 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 31 July 2014 | Register(s) moved to registered office address Galla House 695 High Road North Finchley London N12 0BT (1 page) |
| 31 July 2014 | Register(s) moved to registered office address Galla House 695 High Road North Finchley London N12 0BT (1 page) |
| 8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 27 March 2014 | Appointment of Mr Graham Clempson as a director (2 pages) |
| 27 March 2014 | Appointment of Mr Graham Clempson as a director (2 pages) |
| 3 March 2014 | Termination of appointment of Bryan Forbes as a secretary (1 page) |
| 3 March 2014 | Termination of appointment of Bryan Forbes as a secretary (1 page) |
| 3 March 2014 | Termination of appointment of Bryan Forbes as a director (1 page) |
| 3 March 2014 | Termination of appointment of Bryan Forbes as a director (1 page) |
| 31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 9 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 4 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 7 September 2011 (2 pages) |
| 7 September 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 7 September 2011 (2 pages) |
| 23 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 23 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 20 August 2010 | Register inspection address has been changed (2 pages) |
| 20 August 2010 | Register inspection address has been changed (2 pages) |
| 20 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 20 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 13 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 13 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 16 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 16 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 24 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 5 February 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 30 September 2008 | Resolutions
|
| 30 September 2008 | Resolutions
|
| 30 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 13 February 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 13 February 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 25 September 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 25 September 2007 | Return made up to 27/07/07; full list of members (3 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 20 March 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 21 September 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 27/07/06; full list of members (6 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 13 March 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 28 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 24 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 August 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 4 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 28 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 23 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 27/07/03; full list of members (6 pages) |
| 14 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 14 March 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 15 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 15 August 2002 | Return made up to 27/07/02; full list of members (6 pages) |
| 11 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 11 April 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 20 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 11 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 11 April 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 8 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 8 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 27 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 27 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 28 July 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 28 July 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 23 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 23 May 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 17 August 1998 | Return made up to 27/07/98; full list of members (7 pages) |
| 17 August 1998 | Return made up to 27/07/98; full list of members (7 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 27 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 27 May 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 15 July 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 27/07/96; full list of members (6 pages) |
| 19 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 19 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
| 28 July 1995 | Location of register of members (1 page) |
| 28 July 1995 | Return made up to 27/07/95; full list of members (14 pages) |
| 28 July 1995 | Return made up to 27/07/95; full list of members (14 pages) |
| 28 July 1995 | Location of register of members (1 page) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 19 July 1995 | Full accounts made up to 30 September 1994 (11 pages) |
| 30 September 1959 | Incorporation (21 pages) |
| 30 September 1959 | Incorporation (21 pages) |