Allied Films Limited
Company Profile
live
MicroAllied Films Limited
02455431•Private Limited With Share Capital
5 Carnaby Street, London, W1F9PB
Get Full Access
Incorporated
27/12/1989
Company Age
36 years
Directors
3
Employees
2
SIC Code
59111
Risk
moderate risk
Company Overview
Registration, classification & business activity
Allied Films Limited (02455431) is a private limited with share capital incorporated on 27/12/1989 (36 years old) and registered in london, W1F9PB. The company operates under SIC code 59111 - motion picture production activities.
Allied films limited is a motion pictures and film company based out of 6 ramillies st, london, united kingdom.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 27/12/1989
W1F9PB
2 employees
Financial Overview
Total Assets
£29.0K
Liabilities
£2.66M
Net Assets
£-2.63M
Cash
£0
Key Metrics
2
Employees
3
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Termination Director Company With Name
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2010
Termination Secretary Company With Name
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2010
Termination Secretary Company With Name
Category:Officers
Date:23-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-01-2010
Move Registers To Sail Company
Category:Address
Date:27-10-2009
Change Sail Address Company
Category:Address
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Legacy
Category:Address
Date:28-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Accounts
Date:07-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Address
Date:12-05-2006
Legacy
Category:Annual Return
Date:20-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Accounts
Date:28-10-2005
Legacy
Category:Annual Return
Date:07-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2004
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:02-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Accounts
Date:04-11-2003
Auditors Resignation Company
Category:Auditors
Date:27-08-2003
Legacy
Category:Annual Return
Date:14-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Legacy
Category:Accounts
Date:30-10-2002
Legacy
Category:Annual Return
Date:21-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2001
Legacy
Category:Annual Return
Date:09-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:01-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-1999
Auditors Resignation Company
Category:Auditors
Date:09-02-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-1998
Legacy
Category:Annual Return
Date:13-02-1998
Legacy
Category:Address
Date:13-02-1998
Legacy
Category:Accounts
Date:15-10-1997
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
5A Carnaby Street, London, W1F9PBRegistered
Ramillies Street, London, W1F7TY
Related Companies
10
Contact
pathe.co.uk
5 Carnaby Street, London, W1F9PB