Allied Films Limited

Company Name	Allied Films Limited
Directors	Paul Rene Rassam and James Alistair Clarke
Company Status	Active
Company Number	02455431
Category	Private Limited Company
Incorporation Date	27 December 1989(34 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Paul Rene Rassam
Date of Birth	October 1938 (Born 85 years ago)
Nationality	French
Status	Current
Appointed	05 November 1996(6 years, 10 months after company formation)
Appointment Duration	27 years, 5 months
Role	Company Director
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Secretary Name	Mr James Clarke
Status	Current
Appointed	14 January 2010(20 years after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr James Alistair Clarke
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(34 years after company formation)
Appointment Duration	4 months, 1 week
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr John David Eberts
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	20 years, 8 months (resigned 06 September 2012)
Role	Film Producer
Country of Residence	France
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Ms Irene Mary Lyons
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	4 years, 10 months (resigned 05 November 1996)
Role	Film Executive
Country of Residence	United Kingdom
Correspondence Address	51 St Johns Hill Grove London SW11 2RF

Secretary Name	Ms Irene Mary Lyons
Nationality	British
Status	Resigned
Appointed	27 December 1991(2 years after company formation)
Appointment Duration	18 years (resigned 14 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 St Johns Hill Grove London SW11 2RF

Director Name	Michel Claude Andre Crepon
Date of Birth	March 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1996(6 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 September 2006)
Role	Executive Vice President
Country of Residence	France
Correspondence Address	41 Avenue De Vaucresson Le Chesnay 78150

Director Name	Mr Francois Ivernel
Date of Birth	July 1958 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	28 September 2006(16 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Director Name	Mr Cameron Robert McCracken
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 22 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Ramillies Street London W1F 7TY

Contact

Website	pathe.co.uk
Telephone	020 76366111
Telephone region	London

Location

Registered Address	6 Ramillies Street London W1F 7TY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

5k at $0.01	Pathe Productions LTD 7.84% Ordinary A
5k at $0.01	Pathe Productions LTD 7.84% Ordinary C
27.3k at $0.01	Pathe Productions LTD 42.74% Redeemable Preference
16.5k at $0.01	Pathe Productions LTD 25.90% Ordinary B
100 at £1	Pathe Productions LTD 15.68% Deferred

Financials

Year	2014
Net Worth	-£1,627,000
Current Liabilities	£89,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

29 March 1996	Delivered on: 17 April 1996 Persons entitled: Lloyds Asset Leasing Limited Classification: Agreement for lease Secured details: All monies due or to become due from the company under the terms of the agreement. Particulars: All the right title and interest of the company in and to the lessee's agreements and of all monies due and payable to the company thereunder. See the mortgage charge document for full details. Outstanding

29 March 1996

Delivered on: 17 April 1996
Persons entitled: Lloyds Asset Leasing Limited

Classification: Agreement for lease
Secured details: All monies due or to become due from the company under the terms of the agreement.
Particulars: All the right title and interest of the company in and to the lessee's agreements and of all monies due and payable to the company thereunder. See the mortgage charge document for full details.
Outstanding

Filing History

31 December 2020	Confirmation statement made on 27 December 2020 with no updates (3 pages)
15 October 2020	Full accounts made up to 31 December 2019 (18 pages)
27 December 2019	Confirmation statement made on 27 December 2019 with no updates (3 pages)
29 July 2019	Full accounts made up to 31 December 2018 (18 pages)
27 December 2018	Confirmation statement made on 27 December 2018 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (18 pages)
17 July 2018	Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY (1 page)
28 December 2017	Confirmation statement made on 27 December 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
27 September 2017	Full accounts made up to 31 December 2016 (18 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (6 pages)
28 December 2016	Confirmation statement made on 27 December 2016 with updates (6 pages)
18 September 2016	Full accounts made up to 31 December 2015 (17 pages)
18 September 2016	Full accounts made up to 31 December 2015 (17 pages)
29 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 USD 537.65 (6 pages)
29 December 2015	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 100 USD 537.65 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
30 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 USD 537.65 (6 pages)
30 December 2014	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 USD 537.65 (6 pages)
7 August 2014	Full accounts made up to 31 December 2013 (16 pages)
7 August 2014	Full accounts made up to 31 December 2013 (16 pages)
30 December 2013	Termination of appointment of Francois Ivernel as a director (1 page)
30 December 2013	Appointment of Mr Cameron Robert Mccracken as a director (2 pages)
30 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 USD 537.65 (6 pages)
30 December 2013	Termination of appointment of Francois Ivernel as a director (1 page)
30 December 2013	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 100 USD 537.65 (6 pages)
30 December 2013	Appointment of Mr Cameron Robert Mccracken as a director (2 pages)
20 August 2013	Full accounts made up to 31 December 2012 (15 pages)
20 August 2013	Full accounts made up to 31 December 2012 (15 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (6 pages)
26 October 2012	Termination of appointment of John Eberts as a director (2 pages)
26 October 2012	Termination of appointment of John Eberts as a director (2 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
26 July 2012	Full accounts made up to 31 December 2011 (15 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 27 December 2011 with a full list of shareholders (7 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
3 October 2011	Full accounts made up to 31 December 2010 (14 pages)
14 January 2011	Director's details changed for Mr John David Eberts on 14 January 2011 (2 pages)
14 January 2011	Director's details changed for Mr John David Eberts on 14 January 2011 (2 pages)
14 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
14 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (7 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Full accounts made up to 31 December 2009 (14 pages)
26 February 2010	Termination of appointment of Irene Lyons as a secretary (2 pages)
26 February 2010	Termination of appointment of Irene Lyons as a secretary (2 pages)
25 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 27 December 2009 with a full list of shareholders (8 pages)
23 January 2010	Appointment of Mr James Clarke as a secretary (1 page)
23 January 2010	Termination of appointment of Irene Lyons as a secretary (1 page)
23 January 2010	Termination of appointment of Irene Lyons as a secretary (1 page)
23 January 2010	Director's details changed for Paul Rene Rassam on 14 January 2010 (2 pages)
23 January 2010	Director's details changed for Francois Ivernel on 14 January 2010 (2 pages)
23 January 2010	Appointment of Mr James Clarke as a secretary (1 page)
23 January 2010	Director's details changed for Francois Ivernel on 14 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr John David Eberts on 14 January 2010 (2 pages)
23 January 2010	Director's details changed for Paul Rene Rassam on 14 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr John David Eberts on 14 January 2010 (2 pages)
8 January 2010	Registered office address changed from Kent House, 14-17 Market Place Great Titchfield Street London Wiw 8Ar on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Kent House, 14-17 Market Place Great Titchfield Street London Wiw 8Ar on 8 January 2010 (2 pages)
8 January 2010	Registered office address changed from Kent House, 14-17 Market Place Great Titchfield Street London Wiw 8Ar on 8 January 2010 (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
27 October 2009	Register(s) moved to registered inspection location (2 pages)
27 October 2009	Register inspection address has been changed (2 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
20 October 2009	Full accounts made up to 31 December 2008 (14 pages)
9 March 2009	Return made up to 27/12/08; full list of members (5 pages)
9 March 2009	Return made up to 27/12/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
1 November 2008	Full accounts made up to 31 December 2007 (14 pages)
28 January 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: kent house 14-17 market place great titchfield street london W1W 8AR (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Return made up to 27/12/07; full list of members (3 pages)
28 January 2008	Registered office changed on 28/01/08 from: kent house 14-17 market place great titchfield street london W1W 8AR (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 27/12/07; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
8 February 2007	Full accounts made up to 31 December 2005 (14 pages)
8 February 2007	Full accounts made up to 31 December 2005 (14 pages)
18 January 2007	Return made up to 27/12/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2007	Return made up to 27/12/06; no change of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
7 November 2006	Delivery ext'd 3 mth 31/12/05 (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (3 pages)
12 May 2006	Registered office changed on 12/05/06 from: kent house 14-17 market place great titchfield street london W1N 8AR (1 page)
12 May 2006	Registered office changed on 12/05/06 from: kent house 14-17 market place great titchfield street london W1N 8AR (1 page)
20 January 2006	Return made up to 27/12/05; no change of members (7 pages)
20 January 2006	Return made up to 27/12/05; no change of members (7 pages)
19 January 2006	Full accounts made up to 31 December 2004 (14 pages)
19 January 2006	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 January 2005	Return made up to 27/12/04; full list of members (7 pages)
7 January 2005	Return made up to 27/12/04; full list of members (7 pages)
17 November 2004	Full accounts made up to 31 December 2003 (14 pages)
17 November 2004	Full accounts made up to 31 December 2003 (14 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 February 2004	Return made up to 27/12/03; no change of members (7 pages)
2 February 2004	Return made up to 27/12/03; no change of members (7 pages)
22 January 2004	Full accounts made up to 31 December 2002 (15 pages)
22 January 2004	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
27 August 2003	Auditor's resignation (1 page)
27 August 2003	Auditor's resignation (1 page)
14 January 2003	Return made up to 27/12/02; no change of members (7 pages)
14 January 2003	Return made up to 27/12/02; no change of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 January 2002	Return made up to 27/12/01; full list of members (8 pages)
21 January 2002	Return made up to 27/12/01; full list of members (8 pages)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
23 July 2001	Full accounts made up to 31 December 2000 (15 pages)
9 April 2001	Return made up to 27/12/00; full list of members (7 pages)
9 April 2001	Return made up to 27/12/00; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 February 2000	Return made up to 27/12/99; no change of members (7 pages)
1 February 2000	Return made up to 27/12/99; no change of members (7 pages)
7 September 1999	Full accounts made up to 31 December 1998 (15 pages)
7 September 1999	Full accounts made up to 31 December 1998 (15 pages)
9 February 1999	Auditor's resignation (2 pages)
9 February 1999	Auditor's resignation (2 pages)
20 January 1999	Return made up to 27/12/98; no change of members (7 pages)
20 January 1999	Return made up to 27/12/98; no change of members (7 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 April 1998	Full accounts made up to 31 December 1996 (14 pages)
21 April 1998	Full accounts made up to 31 December 1996 (14 pages)
13 February 1998	Location of register of members (1 page)
13 February 1998	Return made up to 27/12/97; full list of members (8 pages)
13 February 1998	Location of register of members (1 page)
13 February 1998	Return made up to 27/12/97; full list of members (8 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
15 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
26 January 1997	Return made up to 27/12/96; full list of members (7 pages)
26 January 1997	Return made up to 27/12/96; full list of members (7 pages)
17 December 1996	New director appointed (3 pages)
17 December 1996	New director appointed (3 pages)
18 November 1996	Director resigned (1 page)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	Director resigned (1 page)
24 July 1996	Conve 26/06/96 (1 page)
24 July 1996	Ad 26/06/96--------- us$ si [email protected]=272 us$ ic 0/272 (2 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 July 1996	Ad 25/06/96--------- us$ si [email protected]=265 us$ ic 272/537 (2 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 July 1996	Nc inc already adjusted 26/06/96 (1 page)
24 July 1996	Nc inc already adjusted 26/06/96 (1 page)
24 July 1996	Ad 26/06/96--------- us$ si [email protected]=272 us$ ic 0/272 (2 pages)
24 July 1996	Conve 26/06/96 (1 page)
24 July 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name ORES10 ‐ Ordinary resolution of allotment of securities ORES04 ‐ Ordinary resolution of increasing authorised share capital (11 pages)
24 July 1996	Ad 25/06/96--------- us$ si [email protected]=265 us$ ic 272/537 (2 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Particulars of mortgage/charge (3 pages)
17 April 1996	Full accounts made up to 31 December 1995 (8 pages)
17 April 1996	Full accounts made up to 31 December 1995 (8 pages)
22 January 1996	Return made up to 27/12/95; no change of members (4 pages)
22 January 1996	Return made up to 27/12/95; no change of members (4 pages)
11 October 1995	Full accounts made up to 31 December 1994 (8 pages)
11 October 1995	Full accounts made up to 31 December 1994 (8 pages)
7 April 1995	Return made up to 27/12/94; full list of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
7 April 1995	Return made up to 27/12/94; full list of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)