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Home > England & Wales Companies > ALLIED FILM MAKERS LIMITED
Company Information for

ALLIED FILM MAKERS LIMITED

GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT,
Company Registration Number
00638294
Private Limited Company
Active

Company Overview

About Allied Film Makers Ltd
ALLIED FILM MAKERS LIMITED was founded on 1959-09-30 and has its registered office in London. The organisation's status is listed as "Active". Allied Film Makers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLIED FILM MAKERS LIMITED
 
Legal Registered Office
GALLA HOUSE 695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT
Other companies in N12
 
Filing Information
Company Number 00638294
Company ID Number 00638294
Date formed 1959-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB239720844  
Last Datalog update: 2023-06-05 19:21:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIED FILM MAKERS LIMITED
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Company Officers of ALLIED FILM MAKERS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CLEMPSON
 Director 2014-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD SAMUEL ATTENBOROUGH
 Director 1992-07-24 2014-08-24
BRYAN FORBES
 Company Secretary 1992-07-24 2013-05-08
BRYAN FORBES
 Director 1992-07-24 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CLEMPSON BRYAN FORBES LIMITED Director 2014-03-01 CURRENT 1964-03-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-31CESSATION OF MICHAEL JOHN ATTENBOROUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31CESSATION OF CHARLOTTE SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31PSC07CESSATION OF MICHAEL JOHN ATTENBOROUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-24CESSATION OF ATTENBOROUGH SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CESSATION OF GRAHAM CLEMPSON AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CESSATION OF ESTATE OF BRYAN FORBES (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24CESSATION OF ESTATE OF RICHARD SAMUEL ATTENBOROUGH (DECEASED) AS A PERSON OF SIGNIFICANT CONTROL
2023-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ATTENBOROUGH
2023-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NANETTE FORBES
2023-05-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE SINCLAIR
2023-05-24CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2023-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ATTENBOROUGH
2023-05-24PSC07CESSATION OF ATTENBOROUGH SECURITIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-22CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-07-29PSC02Notification of Estate of Bryan Forbes (Deceased) as a person with significant control on 2016-07-01
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-07-29PSC07CESSATION OF RICHARD SAMUEL ATTENBOROUGH AS A PERSON OF SIGNIFICANT CONTROL
2020-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-01-07AP01DIRECTOR APPOINTED MR MICHAEL JOHN ATTENBOROUGH
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 400
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2016-01-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SAMUEL ATTENBOROUGH
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 400
2015-07-28AR0127/07/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-01AR0127/07/14 ANNUAL RETURN FULL LIST
2014-07-31AD04Register(s) moved to registered office address Galla House 695 High Road North Finchley London N12 0BT
2014-04-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27AP01DIRECTOR APPOINTED MR GRAHAM CLEMPSON
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN FORBES
2014-03-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRYAN FORBES
2013-07-31AR0127/07/13 ANNUAL RETURN FULL LIST
2013-03-07AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0127/07/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0127/07/11 ANNUAL RETURN FULL LIST
2011-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/11 FROM 2 Bloomsbury Street London WC1B 3ST
2011-02-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-20AD03Register(s) moved to registered inspection location
2010-08-20AD02Register inspection address has been changed
2010-08-13AR0127/07/10 ANNUAL RETURN FULL LIST
2010-04-16AA30/09/09 TOTAL EXEMPTION FULL
2009-08-24363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2009-02-05AA30/09/08 TOTAL EXEMPTION FULL
2008-09-30RES01ALTER ARTICLES 05/09/2008
2008-07-30363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-02-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-09-25363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-03-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-21363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-07-28363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-04363aRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-23363aRETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-08-15363aRETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
2002-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-20363aRETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
2001-04-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-08363aRETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
2000-03-27AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-07-28363aRETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
1999-05-23AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-08-17363aRETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-08-01363aRETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 30/09/96
1996-07-15363aRETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
1996-05-19AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-07-28363xRETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
1995-07-28353LOCATION OF REGISTER OF MEMBERS
1995-07-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-19AAFULL ACCOUNTS MADE UP TO 30/09/94
1994-08-01363xRETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
1994-06-21AAFULL ACCOUNTS MADE UP TO 30/09/93
1993-08-05353LOCATION OF REGISTER OF MEMBERS
1993-08-05363xRETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
1993-03-05AAFULL ACCOUNTS MADE UP TO 30/09/92
1992-08-10363xRETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS
1992-01-31AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-08-05363xRETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS
1991-02-13363RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




Licences & Regulatory approval
We could not find any licences issued to ALLIED FILM MAKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIED FILM MAKERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIED FILM MAKERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIED FILM MAKERS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIED FILM MAKERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIED FILM MAKERS LIMITED
Trademarks
We have not found any records of ALLIED FILM MAKERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIED FILM MAKERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as ALLIED FILM MAKERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIED FILM MAKERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIED FILM MAKERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIED FILM MAKERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N12 0BT