ALLIED FILMS LIMITED
Active - Accounts Filed
General Information
NAME
ALLIED FILMS LIMITED
COMPANY NUMBER
02455431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
27/12/1989
(34 years and 11 months old)
WEBSITE
https://www.pathe.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/12/1989
20/03/1990
PRECIS (971) LIMITED
LONDON
W1F 9PB
5a Carnaby Street
LONDON
W1F 9PB
Ramillies Street
London
W1F 7TY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 29/12/2023 | Cameron Robert McCracken (904797006) has left the board |
Credit Risk Overview
Want to learn more about ALLIED FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALLIED FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALLIED FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/1996 - Present (28 years and 1 months) Born in Oct 1938 (age: 86) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
14/01/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
27/12/1991 - 06/09/2012 (20 years and 8 months) Born in Jul 1941 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 27/12/1991 - 05/11/1996 (4 years and 10 months) Secretary: 27/12/1991 - 14/01/2010 (18years) Born in Dec 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 29/12/2023 | Cameron Robert McCracken (904797006) has left the board |
| 29/12/2023 | New Board Member James Alistair Clarke (911429400) Appointed |
| 19/10/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 31/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 03/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 01/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/01/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | Francois Ivernel (907125757) has left the board |
| 01/01/2014 | New Board Member Cameron Robert McCracken (904797006) Appointed |
| 26/08/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 30/10/2012 | John David Eberts (905553183) has left the board |
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