Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
Allied Films Limited
- Incorporated
- 27 December 1989 (36 years)
- Industry
- Motion picture production activities (59111)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Carnaby StreetLondonW1F 9PB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 August 2026
British
Born August 1978 (48)
Director · Appointed 11 March 2026
British
Born April 1974 (52)
Officer history (10 former)
24 August 2026
23 April 2026
11 March 2026
19 December 2025
14 June 2025
Resigned Clarke, James as Secretary
15 April 2025
14 April 2025
22 December 2023
19 December 2023
30 May 2013
30 May 2013
6 September 2012
Resigned Eberts, John David as Director
14 January 2010
Appointed Clarke, James as Secretary
14 January 2010
Resigned Lyons, Irene Mary as Secretary
28 September 2006
28 September 2006
5 November 1996
5 November 1996
5 November 1996
Resigned Lyons, Irene Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02954212
Former controllers (1)
17 April 2024
Ceased Jerome Seydoux — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Pathe Fund Limited Owns 75–100% of shares
Magic Rights Limited Owns 25–50% of shares
Pathe (Jet Lag) Limited Owns 75–100% of shares
Pathe Features Limited Owns 75–100% of shares
Pathe Slate Limited Owns 75–100% of shares
Pathe Productions Limited Owns 75–100% of shares
Allied Films Limited This company Owns 75–100% of shares
Pathe CFL Limited Owns 75–100% of shares
Centurion Films Limited Owns 75–100% of shares
Scouting Book Films Limited Owns 75–100% of shares
Slumdog Distribution Limited Owns 75–100% of shares
Slumdog Films Limited Owns 75–100% of shares
Pathe Joy Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Appointment of a director |
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