Company NameAllan Brothers Films Limited
DirectorsCampbell Keys Allan and Stewart Ling Allan
Company StatusActive
Company Number10987099
CategoryPrivate Limited Company
Incorporation Date28 September 2017(6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities

Directors

Director NameMr Campbell Keys Allan
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Waverley Avenue
London
E4 8HS
Director NameMr Stewart Ling Allan
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Waverley Avenue
London
E4 8HS

Location

Registered Address69 Waverley Avenue
London
E4 8HS
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardValley
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2023 (7 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return27 September 2023 (7 months, 3 weeks ago)
Next Return Due11 October 2024 (4 months, 3 weeks from now)

Filing History

25 January 2021Micro company accounts made up to 30 September 2020 (6 pages)
8 October 2020Confirmation statement made on 27 September 2020 with no updates (3 pages)
21 August 2020Registered office address changed from Quest House, Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB United Kingdom to 37 Pelham Road London N15 4RN on 21 August 2020 (1 page)
5 December 2019Micro company accounts made up to 30 September 2019 (6 pages)
4 October 2019Confirmation statement made on 27 September 2019 with no updates (3 pages)
12 February 2019Micro company accounts made up to 30 September 2018 (6 pages)
10 October 2018Confirmation statement made on 27 September 2018 with no updates (3 pages)
28 August 2018Registered office address changed from 37 Pelham Road London N15 4RN United Kingdom to Quest House, Suite 2 Ground Floor 125-135 Staines Road Hounslow TW3 3JB on 28 August 2018 (1 page)
28 September 2017Incorporation
Statement of capital on 2017-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
28 September 2017Incorporation
Statement of capital on 2017-09-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)