ALLIED FILM MAKERS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BT

Company number 00638294
Status Active
Incorporation Date 30 September 1959
Company Type Private Limited Company
Address GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Richard Samuel Attenborough as a director on 24 August 2014. The most likely internet sites of ALLIED FILM MAKERS LIMITED are www.alliedfilmmakers.co.uk, and www.allied-film-makers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and one months. Allied Film Makers Limited is a Private Limited Company. The company registration number is 00638294. Allied Film Makers Limited has been working since 30 September 1959. The present status of the company is Active. The registered address of Allied Film Makers Limited is Galla House 695 High Road North Finchley London N12 0bt. The company`s financial liabilities are £5.29k. It is £0k against last year. And the total assets are £17.99k, which is £0.94k against last year. CLEMPSON, Graham is a Director of the company. Secretary FORBES, Bryan has been resigned. Director ATTENBOROUGH, Richard Samuel, (Estate Of) has been resigned. Director FORBES, Bryan has been resigned. The company operates in "Motion picture distribution activities".


allied film makers Key Finiance

LIABILITIES £5.29k
+0%
CASH n/a
TOTAL ASSETS £17.99k
+5%
All Financial Figures

Current Directors

Director
CLEMPSON, Graham
Appointed Date: 26 March 2014
64 years old

Resigned Directors

Secretary
FORBES, Bryan
Resigned: 08 May 2013
Director
ATTENBOROUGH, Richard Samuel, (Estate Of)
Resigned: 24 August 2014
102 years old
Director
FORBES, Bryan
Resigned: 08 May 2013
99 years old

Persons With Significant Control

(Estate Of) Richard Samuel Attenborough Cbe
Notified on: 30 June 2016
102 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
(Estate Of) Bryan Forbes
Notified on: 30 June 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Clempson
Notified on: 30 June 2016
64 years old
Nature of control: Has significant influence or control
Attenborough Securities Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLIED FILM MAKERS LIMITED Events

05 Oct 2016
Confirmation statement made on 27 July 2016 with updates
12 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Termination of appointment of Richard Samuel Attenborough as a director on 24 August 2014
28 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 400
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 68 more events
05 Oct 1987
Full accounts made up to 30 September 1986
27 Aug 1987
Return made up to 07/08/87; full list of members
23 Feb 1987
Full accounts made up to 30 September 1985
09 Jan 1987
Return made up to 23/12/86; full list of members
30 Sep 1959
Incorporation

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