About

Registered Number: 00638294
Date of Incorporation: 30/09/1959 (64 years and 7 months ago)
Company Status: Active
Registered Address: Galla House 695 High Road, North Finchley, London, N12 0BT

 

Established in 1959, Allied Film Makers Ltd has its registered office in London. This company has 2 directors listed as Clempson, Graham, Forbes, Bryan in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMPSON, Graham 26 March 2014 - 1
FORBES, Bryan N/A 08 May 2013 1

Filing History

Document Type Date
PSC02 - N/A 29 July 2020
CS01 - N/A 29 July 2020
PSC02 - N/A 29 July 2020
PSC07 - N/A 29 July 2020
PSC07 - N/A 29 July 2020
AA - Annual Accounts 26 June 2020
AP01 - Appointment of director 07 January 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 04 August 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 12 January 2016
TM01 - Termination of appointment of director 04 December 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 01 August 2014
AD04 - Change of location of company records to the registered office 31 July 2014
AA - Annual Accounts 08 April 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 03 March 2014
TM02 - Termination of appointment of secretary 03 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 07 March 2013
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 04 October 2011
AD01 - Change of registered office address 07 September 2011
AA - Annual Accounts 23 February 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 August 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 16 April 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 05 February 2009
RESOLUTIONS - N/A 30 September 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 13 February 2008
363a - Annual Return 25 September 2007
AA - Annual Accounts 20 March 2007
363a - Annual Return 21 September 2006
AA - Annual Accounts 13 March 2006
363a - Annual Return 28 July 2005
AA - Annual Accounts 01 December 2004
288c - Notice of change of directors or secretaries or in their particulars 24 August 2004
363a - Annual Return 04 August 2004
AA - Annual Accounts 28 January 2004
363a - Annual Return 23 August 2003
AA - Annual Accounts 14 March 2003
363a - Annual Return 15 August 2002
AA - Annual Accounts 11 April 2002
363a - Annual Return 20 July 2001
AA - Annual Accounts 11 April 2001
363a - Annual Return 08 August 2000
AA - Annual Accounts 27 March 2000
363a - Annual Return 28 July 1999
AA - Annual Accounts 23 May 1999
363a - Annual Return 17 August 1998
AA - Annual Accounts 30 July 1998
363a - Annual Return 01 August 1997
AA - Annual Accounts 27 May 1997
363a - Annual Return 15 July 1996
AA - Annual Accounts 19 May 1996
353 - Register of members 28 July 1995
363x - Annual Return 28 July 1995
363(353) - N/A 28 July 1995
AA - Annual Accounts 19 July 1995
363x - Annual Return 01 August 1994
AA - Annual Accounts 21 June 1994
353 - Register of members 05 August 1993
363x - Annual Return 05 August 1993
AA - Annual Accounts 05 March 1993
363x - Annual Return 10 August 1992
AA - Annual Accounts 31 January 1992
363x - Annual Return 05 August 1991
363 - Annual Return 13 February 1991
AA - Annual Accounts 29 January 1991
AA - Annual Accounts 29 January 1991
287 - Change in situation or address of Registered Office 29 January 1991
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
288 - N/A 25 July 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 12 June 1989
AA - Annual Accounts 05 October 1987
363 - Annual Return 27 August 1987
AA - Annual Accounts 23 February 1987
363 - Annual Return 09 January 1987
NEWINC - New incorporation documents 30 September 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.