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ALLIED FILM MAKERS LIMITED

Learn more about ALLIED FILM MAKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT

ALLIED FILM MAKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00638294
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.30
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59131 - Motion picture distribution activities

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ATTENBOROUGH
Form type: TM01
Date: 2015.12.04
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.28
Form type: LATEST SOC
Document description: 28/07/15 STATEMENT OF CAPITAL;GBP 400
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2014.07.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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DIRECTOR APPOINTED MR GRAHAM CLEMPSON
Form type: AP01
Date: 2014.03.27
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APPOINTMENT TERMINATED, DIRECTOR BRYAN FORBES
Form type: TM01
Date: 2014.03.03
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APPOINTMENT TERMINATED, SECRETARY BRYAN FORBES
Form type: TM02
Date: 2014.03.03
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, 2 BLOOMSBURY STREET, LONDON, WC1B 3ST
Form type: AD01
Date: 2011.09.07
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.20
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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ALTER ARTICLES 05/09/2008
Form type: RES01
Date: 2008.09.30
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.13
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.14
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.11
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.27
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RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.17
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.05.19
£2.95
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RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.07.28
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.07.28
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.19
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RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.05

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Company directors and board members:

GRAHAM CLEMPSON (current)
Director, COMPANY DIRECTOR, 2014.03.26
GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY , LONDON
N12 0BT
BRYAN FORBES (resigned)
Secretary, 1992.07.24 - 2013.05.08
SEVEN PINES LAKE ROAD , WENTWORTH
GU25 4QP, SURREY
RICHARD SAMUEL ATTENBOROUGH (resigned)
Director, FILM PRODUCER, 1992.07.24 - 2014.08.24
BEAVER LODGE RICHMOND GREEN , RICHMOND
TW9 1NQ, SURREY
BRYAN FORBES (resigned)
Director, WRITER/FILM PRODUCER, 1992.07.24 - 2013.05.08
SEVEN PINES LAKE ROAD , WENTWORTH
GU25 4QP, SURREY
Date 2013.09.30
Current Assets £ 31,421
Debtors £ 3,758
Shareholder Funds £ 4,869
Profit Loss Account Reserve £ 4,469
Called Up Share Capital £ 400
Total Assets Less Current Liabilities £ 4,869
Creditors Due Within One Year £ 26,552
Cash Bank In Hand £ 27,663
Share Capital Allotted Called Up Paid £ 400
Number Shares Allotted 400 Ordinary shares of £1.00p each

Companies near to ALLIED FILM MAKERS ltd.

Information about the Private Limited Company ALLIED FILM MAKERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data