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Company number
00638294

ALLIED FILM MAKERS LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ALLIED FILM MAKERS LIMITED
Company number
00638294
Registered office
GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT
Company type
Private Limited Company
Incorporated on
30 September 1959
Status
Active
Age
66 years
Nature of business (SIC)
59131 — Motion picture distribution activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Attenborough Securities Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 30/06/2016
(Estate Of) Bryan Forbes
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 30/06/2016
Estate Of Bryan Forbes (Deceased)
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors
Notified 01/07/2016
(Estate Of) Richard Samuel Attenborough
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 30/06/2016
Estate Of Richard Samuel Attenborough (Deceased)
owns 25–50% of shares · holds 25–50% of voting rights · holds 25–50% of voting rights (through a trust) · can appoint and remove directors
Notified 30/06/2016
Mr Graham Clempson
has significant influence or control
Notified 30/06/2016
Mr Michael John Attenborough
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2019
Mrs Charlotte Sinclair
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2019
Mrs Nanette Forbes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/12/2019

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Nanette Forbes
born 05/1934 · England owns 25–50% of shares · holds 25–50% of votes Notified 05/12/2019 Controls 2 companies
Attenborough Securities Limited name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 05/12/2019
(Estate Of) Bryan Forbes
born 07/1926 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 01/07/2016
Estate Of Bryan Forbes (Deceased) name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 05/12/2019
(Estate Of) Richard Samuel Attenborough
born 08/1923 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 29/07/2020
Estate Of Richard Samuel Attenborough (Deceased) name only
owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors Control ended 05/12/2019
Mr Graham Clempson
born 08/1961 · England has significant influence or control Control ended 05/12/2019 Controls 7 companies
Mr Michael John Attenborough
born 02/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/12/2019 Controls 8 companies
Mrs Charlotte Sinclair
born 06/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/12/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2020 Person with significant control ceased (Estate Of) Richard Samuel Attenborough —
06/12/2019 Person with significant control ceased Mrs Charlotte Sinclair —
06/12/2019 Person with significant control ceased Mr Michael John Attenborough —
05/12/2019 Person with significant control ceased Mr Graham Clempson —
05/12/2019 Person with significant control ceased Estate Of Richard Samuel Attenborough (Deceased) —
05/12/2019 Person with significant control ceased Estate Of Bryan Forbes (Deceased) —
05/12/2019 Person with significant control ceased Attenborough Securities Limited —
05/12/2019 Person with significant control added — Mrs Nanette Forbes
05/12/2019 Person with significant control added — Mrs Charlotte Sinclair
05/12/2019 Person with significant control added — Mr Michael John Attenborough
01/07/2016 Person with significant control ceased (Estate Of) Bryan Forbes —
01/07/2016 Person with significant control added — Estate Of Bryan Forbes (Deceased)
30/06/2016 Person with significant control added — Mr Graham Clempson
30/06/2016 Person with significant control added — Estate Of Richard Samuel Attenborough (Deceased)
30/06/2016 Person with significant control added — (Estate Of) Richard Samuel Attenborough
30/06/2016 Person with significant control added — (Estate Of) Bryan Forbes
30/06/2016 Person with significant control added — Attenborough Securities Limited

Documents for ALLIED FILM MAKERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ALLIED FILM MAKERS LIMITED?▾
According to the official registry, the company number of ALLIED FILM MAKERS LIMITED is 00638294.
Where is ALLIED FILM MAKERS LIMITED registered?▾
The registered office is GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT.
What is the SIC code of ALLIED FILM MAKERS LIMITED?▾
The nature of business is recorded under SIC code 59131 — Motion picture distribution activities.
Who controls ALLIED FILM MAKERS LIMITED?▾
Attenborough Securities Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of ALLIED FILM MAKERS LIMITED due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ALLIED FILM MAKERS LIMITED (00638294)

ALLIED FILM MAKERS LIMITED is a private limited company incorporated on 30 September 1959 and registered in the United Kingdom under company number 00638294. Its registered office is at GALLA HOUSE 695 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 0BT. The recorded nature of business is motion picture distribution activities (SIC 59131). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Attenborough Securities Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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Motion picture distribution activities across UK registers

The same sector and the same company, seen through every register we hold

Companies House
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FCA · Financial Services Register
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HMRC · VAT register
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Sanctions & The Gazette
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