Allied Film Makers Limited

Active00638294 Private limited company
Incorporated
30 September 1959 (67 years)
Industry
Motion picture distribution activities (59131)
Owned by
Nanette Forbes
Accounts type
Micro entity
Region
Greater London
Address
Galla House 695 High Road
North Finchley
London
N12 0BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 November 2019
British
Born February 1950 (76)
Director · Appointed 26 March 2014
British
Born August 1961 (65)
Officer history (3 former)
26 November 2019
Appointed Attenborough, Michael John as Director
24 August 2014
26 March 2014
Appointed Clempson, Graham as Director
8 May 2013
Resigned Forbes, Bryan as Secretary
8 May 2013
Resigned Forbes, Bryan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nanette Forbes
Individual · Notified 5 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1934 (92)
Former controllers (8)
29 July 2020
Ceased (Estate Of) Richard Samuel Attenborough — Owns 25–50% of shares
6 December 2019
Ceased Michael John Attenborough — Owns 25–50% of shares
6 December 2019
Ceased Charlotte Sinclair — Owns 25–50% of shares
5 December 2019
Ceased Estate of Bryan Forbes (Deceased) — Owns 25–50% of shares (as a trust)
5 December 2019
Ceased Attenborough Securities Limited — Owns 25–50% of shares
5 December 2019
Ceased Graham Clempson — Has significant influence or control
5 December 2019
Ceased Estate of Richard Samuel Attenborough (Deceased) — Owns 25–50% of shares
1 July 2016
Ceased (Estate Of) Bryan Forbes — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,953
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2024 2025 £5,282 £5,296 £4,613 £5,142 £4,953
Balance sheet detail
2025202420232022202120202019
Current Assets£116,133£95,834£97,522£76,224£43,410£27,014£34,724
Creditors (< 1 year)£111,180£90,692£93,808£71,546£38,797£21,718£29,442
Net Current Assets£4,953£5,142£4,613£5,296£5,282
Net Assets£4,953£5,142£4,613£5,296£5,282
Shareholder Funds£4,953£5,142£3,714£4,678£4,613£5,296£5,282

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2025Micro company accounts30 September 20243
24 May 2025Confirmation statement with no updates24 May 20253
26 June 2024Micro company accounts30 September 2023
24 May 2024Confirmation statement with no updates24 May 20243
31 May 2023Cessation of a person with significant control1
Show all recent filings

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