ALLIED FILM MAKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Film Makers Limited. The company was founded 65 years ago and was given the registration number 00638294. The firm's registered office is in LONDON. You can find them at Galla House 695 High Road, North Finchley, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name	:	ALLIED FILM MAKERS LIMITED
Company Number	:	00638294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1959
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59131 - Motion picture distribution activities

Office Address & Contact

Registered Address	:	Galla House 695 High Road, North Finchley, London, N12 0BT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Galla House, 695 High Road, North Finchley, London, N12 0BT	Director	26 November 2019	Active
Galla House, 695 High Road, North Finchley, London, N12 0BT	Director	26 March 2014	Active
Seven Pines, Lake Road, Wentworth, GU25 4QP	Secretary	-	Active
Beaver Lodge, Richmond Green, Richmond, TW9 1NQ	Director	-	Active
Seven Pines, Lake Road, Wentworth, GU25 4QP	Director	-	Active

People with Significant Control

Mr Michael John Attenborough
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	February 1950
Nationality	:	British
Address	:	Galla House, 695 High Road, London, N12 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Charlotte Sinclair
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Address	:	Galla House, 695 High Road, London, N12 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nanette Forbes
Notified on	:	05 December 2019
Status	:	Active
Date of birth	:	May 1934
Nationality	:	British
Address	:	Galla House, 695 High Road, London, N12 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Estate Of Bryan Forbes (Deceased)
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	The Coach House, Sunninghill Road, Windlesham, England, GU20 6PP
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors

(Estate Of) Richard Samuel Attenborough
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1923
Nationality	:	British
Country of residence	:	England
Address	:	Beaver Lodge, Richmond Green, Richmond, England, TW9 1NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Attenborough Securities Limited
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Sovereign Court, 230 Upper Fifth Street, Milton Keynes, England, MK9 2HR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

Mr Graham Clempson
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	Galla House, 695 High Road, London, N12 0BT
Nature of control	:	Significant influence or control

Estate Of Richard Samuel Attenborough (Deceased)
Notified on	:	30 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Beaver Lodge, Richmond Green, Richmond, England, TW9 1NQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors

(Estate Of) Bryan Forbes
Notified on	:	30 June 2016
Status	:	Active
Date of birth	:	July 1926
Nationality	:	British
Address	:	Galla House, 695 High Road, London, N12 0BT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

ALLIED FILM MAKERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement