Allied Film Makers Limited in London, N12 0BT

Description

Data updated on: 01-11-2023

The firm is known under the name of Allied Film Makers Limited. This company first started 65 years ago and was registered under 00638294 as its reg. no. This particular office of this firm is located in London. You can reach it at Galla House 695 High Road, North Finchley. The enterprise's declared SIC number is 59131 and has the NACE code: Motion picture distribution activities. 2022-09-30 is the last time when the accounts were reported.

In order to be able to match the demands of their clients, the business is permanently being overseen by a group of two directors who are Michael A. and Graham C.. Their joint efforts have been of extreme importance to the following business since November 2019.

Nanette F. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 017	4 869	5 246	5 287	5 289

Balance Sheet
Current Assets	26 133	31 421	22 613	23 095	17 053	17 993	13 237	26 095	34 724	27 014	43 410	76 224
Net Assets Liabilities					5 289	5 290	5 292	5 293	5 282	5 296	4 613
Cash Bank In Hand	22 477	27 663	18 958	23 095	17 053
Debtors	3 655	3 758	3 655

Capital & Reserves
Called Up Share Capital	400	400	400	400	400
Profit Loss Account Reserve	3 617	4 469	4 846	4 887	4 889
Shareholder Funds	4 017	4 869	5 246	5 287	5 289

Other Financial Data
Average Number Employees During Period							1	1	1	2	2	2
Creditors					11 764	12 703	7 945	20 802	29 442	21 718	38 797	71 546
Net Current Assets Liabilities					5 289	5 290	5 292	5 293	5 282	5 296	4 613
Creditors Due Within One Year	22 116	26 552	17 367	17 808	11 764
Number Shares Allotted		400	400	400	400
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	400	400	400	400	400
Total Assets Less Current Liabilities	4 017	4 869	5 246	5 287	5 289

Company staff

Michael A.

Role: Director

Appointed: 26 November 2019

Latest update: 5 February 2024

Graham C.

Role: Director

Appointed: 26 March 2014

Latest update: 5 February 2024

People with significant control

Nanette F.

Notified on 5 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard A.

Notified on 30 June 2016

Ceased on 29 July 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Michael A.

Notified on 5 December 2019

Ceased on 6 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Charlotte S.

Notified on 5 December 2019

Ceased on 6 December 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Graham C.

Notified on 30 June 2016

Ceased on 5 December 2019

Nature of control:

substantial control or influence

Estate Of Richard Samuel Attenborough (Deceased)

Address: Beaver Lodge Richmond Green, Richmond, Surrey, TW9 1NQ, England

Legal authority N/A

Legal form Trust

Notified on 30 June 2016

Ceased on 5 December 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Estate Of Bryan Forbes (Deceased)

Address: The Coach House Sunninghill Road, Windlesham, Surrey, GU20 6PP, England

Legal authority N/A

Legal form Trust

Notified on 1 July 2016

Ceased on 5 December 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Attenborough Securities Limited

Address: Sovereign Court 230 Upper Fifth Street, Milton Keynes, MK9 2HR, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 30 June 2016

Ceased on 5 December 2019

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Bryan F.

Notified on 30 June 2016

Ceased on 1 July 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 1 March 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	1 March 2013
Annual Accounts 3 April 2014
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	3 April 2014
Annual Accounts 19 January 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	19 January 2015
Annual Accounts 8 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	8 January 2016
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30

Allied Film Makers Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael A.

Graham C.

Richard A.

Bryan F.

People with significant control

Nanette F.

Richard A.

Michael A.

Charlotte S.

Graham C.

Estate Of Richard Samuel Attenborough (Deceased)

Estate Of Bryan Forbes (Deceased)

Attenborough Securities Limited

Bryan F.

Accounts Documents

Company filings

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