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Allied Films Limited LONDON

Allied Films started in year 1989 as Private Limited Company with registration number 02455431. The Allied Films company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 6 Ramillies Street. Postal code: W1F 7TY.

Currently there are 2 directors in the the company, namely James C. and Paul R.. In addition one secretary - James C. - is with the firm. As of 14 May 2024, there were 5 ex directors - Cameron M., Francois I. and others listed below. There were no ex secretaries.

Allied Films Limited Address / Contact

Office Address 6 Ramillies Street
Town London
Post code W1F 7TY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02455431
Date of Incorporation Wed, 27th Dec 1989
Industry Motion picture production activities
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated Tue, 27th Dec 2022

Company staff

James C.

Position: Director

Appointed: 19 December 2023

James C.

Position: Secretary

Appointed: 14 January 2010

Paul R.

Position: Director

Appointed: 05 November 1996

Irene L.

Position: Secretary

Resigned: 14 January 2010

Cameron M.

Position: Director

Appointed: 30 May 2013

Resigned: 22 December 2023

Francois I.

Position: Director

Appointed: 28 September 2006

Resigned: 30 May 2013

Michel C.

Position: Director

Appointed: 05 November 1996

Resigned: 28 September 2006

John E.

Position: Director

Appointed: 27 December 1991

Resigned: 06 September 2012

Irene L.

Position: Director

Appointed: 27 December 1991

Resigned: 05 November 1996

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Pathe Productions Limited from London, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Jerome S. This PSC owns 75,01-100% shares.

Pathe Productions Limited

6 Ramillies Street, London, W1F 7TY, England

Legal authority Companies Act 1985
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02954212
Notified on 17 April 2024
Nature of control: 75,01-100% shares

Jerome S.

Notified on 6 April 2016
Ceased on 17 April 2024
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 12th, October 2023 		Free Download (19 pages)

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