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ALLIED FILM MAKERS LIMITED

Active
00638294·incorporated 1959-09-30

ALLIED FILM MAKERS LIMITED is an active UK private limited company, incorporated on 30 September 1959 at Companies House (number 00638294; OpenRegistry canonical ID GB-00638294-allied-film-makers-limited). Sophymarine's OpenRegistry classifies it under SIC 59131 (Motion picture distribution activities), one of 671 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-09-30
Registered Address
GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
SIC
59131 — Motion picture distribution activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

ALLIED FILM MAKERS LIMITED has 1 person with significant control on file:

  • Mrs Nanette Forbes born 1934 resident in England, British national. Notified 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

8 historical PSC records have ceased:

  • Mr Michael John Attenborough born 1950 resident in England, British national. Notified 2019-12-05. Ceased 2019-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Charlotte Sinclair born 1959 resident in England, British national. Notified 2019-12-05. Ceased 2019-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Attenborough Securities Limited. Notified 2016-06-30. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Graham Clempson born 1961 resident in England, British national. Notified 2016-06-30. Ceased 2019-12-05.
    • Has significant influence or control
  • (Estate Of) Richard Samuel Attenborough born 1923 resident in England, British national. Notified 2016-06-30. Ceased 2020-07-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • (Estate Of) Bryan Forbes born 1926 resident in England, British national. Notified 2016-06-30. Ceased 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Estate Of Richard Samuel Attenborough (Deceased). Notified 2016-06-30. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Estate Of Bryan Forbes (Deceased). Notified 2016-07-01. Ceased 2019-12-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 59131 (Motion picture distribution activities):

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