Allied Film Makers Limited

Company Registration Number: 00638294

Company registered in England and Wales

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Allied Film Makers Limited is a Private Company Limited by Shares first registered on 30 September 1959. Its current registered address is in London.

Registered Address

GALLA HOUSE 695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT

There are 423 companies currently registered at this postcode, including this one.

All companies at N12 0BT

Registration Data

Company Number

00638294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59131 - Motion picture distribution activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,053£23,095£22,613£31,421£26,133£28,001
of which Cash £17,053£23,095£18,958£27,663£22,478£28,001
Total Assets £17,053£23,095£22,613£31,421£26,133£28,001
Current Liabilities £11,764£17,808£17,367£26,552£22,116£24,055
Net Current Assets £5,289£5,287£5,246£4,869£4,017£3,946
Total Net Worth £5,289£5,287£5,246£4,869£4,017£3,946

Previous Names

No previous names

Company Officers

  • CLEMPSON, Graham

    Director

    Appointed on 26 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1961

    Galla House
    695 High Road
    North Finchley
    London
    N12 0BT

  • FORBES, Bryan

    Secretary

    Resigned on 8 May 2013

    Seven Pines
    Lake Road
    Wentworth
    Surrey
    GU25 4QP

  • ATTENBOROUGH, Richard Samuel, (Estate Of)

    Director

    Resigned on 24 August 2014

    Nationality: British

    Occupation: Film Producer

    Month of birth: August 1923

    Beaver Lodge
    Richmond Green
    Richmond
    Surrey
    TW9 1NQ

  • FORBES, Bryan

    Director

    Resigned on 8 May 2013

    Nationality: British

    Occupation: Writer/Film Producer

    Month of birth: July 1926

    Seven Pines
    Lake Road
    Wentworth
    Surrey
    GU25 4QP

This information was most recently updated today.

Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWDYVD. Transaction: MzE1ODkxMjMzOGFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YF4MEX. Transaction: MzEzOTUzNDgxNWFkaXF6a2N4.

  3. 4 December 2015 Termination of appointment of Richard Samuel Attenborough as a director on 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Officers. Type: TM01. Barcode: X4LJCDYH. Transaction: MzEzNjgwMjE2NmFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9802. Transaction: MzEyNzkwNzEyNmFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3ZVM0H5. Transaction: MzExNjEwMTUzMGFkaXF6a2N4.

  6. 1 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9JA60. Transaction: MzEwNDc5NTg1M2FkaXF6a2N4.

  7. 31 July 2014 Register(s) moved to registered office address Galla House 695 High Road North Finchley London N12 0BT [View PDF]

    Category: Address. Type: AD04. Barcode: X3D9J9SI. Transaction: MzEwNDc5Mzc3NWFkaXF6a2N4.

  8. 8 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35EIRJ6. Transaction: MzA5Nzg4NDI1NWFkaXF6a2N4.

  9. 27 March 2014 Appointment of Mr Graham Clempson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GNN77. Transaction: MzA5NzA1MDgzNWFkaXF6a2N4.

  10. 3 March 2014 Termination of appointment of Bryan Forbes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VB92B. Transaction: MzA5NTUyODI2MWFkaXF6a2N4.

  11. 3 March 2014 Termination of appointment of Bryan Forbes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VB20W. Transaction: MzA5NTUyNTY2OGFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRZOUQ. Transaction: MzA4MjUwOTAxOWFkaXF6a2N4.

  13. 7 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23N5OSX. Transaction: MzA3NDEwOTEzM2FkaXF6a2N4.

  14. 9 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNL0Z. Transaction: MzA2MjE4MzA1MmFkaXF6a2N4.

  15. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXOLUI. Transaction: MzA2MDAwNDE3M2FkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XXV0SY3I. Transaction: MzA0NDg0NTE5N2FkaXF6a2N4.

  17. 7 September 2011 Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Address. Type: AD01. Barcode: AD1GMXAX. Transaction: MzA0MzQzMDAyOWFkaXF6a2N4.

  18. 23 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5FUARVK. Transaction: MzAzMjc0NTQzMGFkaXF6a2N4.

  19. 20 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AMAA8MMW. Transaction: MzAyMTcwNjgzNGFkaXF6a2N4.

  20. 20 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AMAAAMMY. Transaction: MzAyMTcwNjgxN2FkaXF6a2N4.

  21. 13 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XX7QGMIB. Transaction: MzAyMTM1NjIzMmFkaXF6a2N4.

  22. 16 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF1CMJ5C. Transaction: MzAxMzY1MzU4MGFkaXF6a2N4.

  23. 24 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SFNCOW. Transaction: MjAzOTc4MjMwNmFkaXF6a2N4.

  24. 5 February 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: LAMMJ6YQ. Transaction: MjAyNTA4MzcwMWFkaXF6a2N4.

  25. 30 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDQ0MzY3OWFkaXF6a2N4.

  26. 30 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH79Z1UO. Transaction: MjAwOTkyOTYxOGFkaXF6a2N4.

  27. 13 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjMwOTIxOWFkaXF6a2N4.

  28. 25 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkwMjgxNmFkaXF6a2N4.

  29. 20 March 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzcxNDQ3MWFkaXF6a2N4.

  30. 21 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA1NzcwMWFkaXF6a2N4.

  31. 13 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc4MDA1OWFkaXF6a2N4.

  32. 28 July 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0Nzc0Mzg3NWFkaXF6a2N4.

  33. 1 December 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE0Njg4ODU5M2FkaXF6a2N4.

  34. 24 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDA0MzQ5MmFkaXF6a2N4.

  35. 4 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDMwODg2MmFkaXF6a2N4.

  36. 28 January 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMTc3OTU0NWFkaXF6a2N4.

  37. 23 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc2NzAwOWFkaXF6a2N4.

  38. 14 March 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyOTk3NTYwNWFkaXF6a2N4.

  39. 15 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMDY4OTA4NmFkaXF6a2N4.

  40. 11 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5ODgwOTgzOGFkaXF6a2N4.

  41. 20 July 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTA1MjYwN2FkaXF6a2N4.

  42. 11 April 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NzA5MjY1MWFkaXF6a2N4.

  43. 8 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzM1Njk1MmFkaXF6a2N4.

  44. 27 March 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAwODg1NzQxMmFkaXF6a2N4.

  45. 28 July 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI3MDIwMmFkaXF6a2N4.

  46. 23 May 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyNTU1MzE1N2FkaXF6a2N4.

  47. 17 August 1998 Return made up to 27/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODQ4MDY0MWFkaXF6a2N4.

  48. 30 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEyNzM0MDI3NWFkaXF6a2N4.

  49. 1 August 1997 Return made up to 27/07/97; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ2MzI3N2FkaXF6a2N4.

  50. 27 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEyNzI4NzM5M2FkaXF6a2N4.

  51. 15 July 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTk2NTQ5MGFkaXF6a2N4.

  52. 19 May 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzNDg4NjAzMmFkaXF6a2N4.

  53. 28 July 1995 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3ODM0MzgxNGFkaXF6a2N4.

  54. 28 July 1995 Return made up to 27/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMDA0OTE5M2FkaXF6a2N4.

  55. 28 July 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDEyMTkyOTU0MGFkaXF6a2N4.

  56. 19 July 1995 Full accounts made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEwNDYwNDMxMmFkaXF6a2N4.

  57. 1 August 1994 Return made up to 27/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzNTM3ODAwOGFkaXF6a2N4.

  58. 21 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyOTA5MDg1NGFkaXF6a2N4.

  59. 5 August 1993 Location of register of members

    Category: Address. Type: 353. Transaction: MDE0OTg4NTE2NmFkaXF6a2N4.

  60. 5 August 1993 Return made up to 27/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEyNDE2MTU2NWFkaXF6a2N4.

  61. 5 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NTgxNjM4MWFkaXF6a2N4.

  62. 10 August 1992 Return made up to 24/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNjI3NzEwOGFkaXF6a2N4.

  63. 31 January 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxMzYwNzA2N2FkaXF6a2N4.

  64. 5 August 1991 Return made up to 24/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA5NTE2NjAyNGFkaXF6a2N4.

  65. 13 February 1991 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzA4NjQ1OWFkaXF6a2N4.

  66. 29 January 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA4Njg2MjM2N2FkaXF6a2N4.

  67. 29 January 1991 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDEyODAxNjU5MmFkaXF6a2N4.

  68. 29 January 1991 Registered office changed on 29/01/91 from: clement house 99 aldwych london WC2B 4JX

    Category: Address. Type: 287. Transaction: MDA2NDcyMzQ1MGFkaXF6a2N4.

  69. 16 August 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxNzcwNDg5NWFkaXF6a2N4.

  70. 16 August 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjYxOTkxN2FkaXF6a2N4.

  71. 25 July 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0MzgxMTU3M2FkaXF6a2N4.

  72. 14 June 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAyMzc0NzkwNGFkaXF6a2N4.

  73. 12 June 1989 Return made up to 26/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTIzMTIyNGFkaXF6a2N4.

  74. 5 October 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAyNDQwNjcxMWFkaXF6a2N4.

  75. 27 August 1987 Return made up to 07/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODgxMjE2MmFkaXF6a2N4.

  76. 23 February 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA5MDc1MDI4NmFkaXF6a2N4.

  77. 9 January 1987 Return made up to 23/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzMxNTg5NGFkaXF6a2N4.

  78. 30 September 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAwNzQxNDc0MGFkaXF6a2N4.

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