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Allied Films Limited

Allied Films Limited is an active company incorporated on 27 December 1989 with the registered office located in London, Greater London. Allied Films Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02455431
Private limited company
Age
35 years
Incorporated 27 December 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Carnaby Street
London
W1F 9PB
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 6 Ramillies Street London W1F 7TY
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in May 1968
Director • French • Lives in France • Born in Oct 1938
Director • Commercial Director • British • Lives in England • Born in Sep 1979
Pathe Productions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pathe Productions Limited
Paul Rene Rassam, James Alistair Clarke, and 1 more are mutual people.
Active
Pathe Fund Limited
James Alistair Clarke and Caroline Michelle Stone are mutual people.
Active
Pathe Slate Limited
James Alistair Clarke and Caroline Michelle Stone are mutual people.
Active
Pathe Features Limited
James Alistair Clarke and Caroline Michelle Stone are mutual people.
Active
Pathe Descent Limited
James Alistair Clarke and Caroline Michelle Stone are mutual people.
Active
Slumdog Films Limited
James Alistair Clarke and Caroline Michelle Stone are mutual people.
Active
Slumdog Distribution Limited
James Alistair Clarke and Caroline Michelle Stone are mutual people.
Active
Descent 2 Distribution Limited
James Alistair Clarke and Caroline Michelle Stone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£29K
Same as previous period
Total Liabilities
-£2.66M
Increased by £108K (+4%)
Net Assets
-£2.63M
Decreased by £108K (+4%)
Debt Ratio (%)
9162%
Increased by 372.41% (+4%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 6 Oct 2025
James Clarke Resigned
4 Months Ago on 14 Jun 2025
James Alistair Clarke Resigned
6 Months Ago on 15 Apr 2025
Mrs Caroline Michelle Stone Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Pathe Productions Limited (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Jerome Seydoux (PSC) Resigned
1 Year 6 Months Ago on 17 Apr 2024
Mr James Alistair Clarke Appointed
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Termination of appointment of James Clarke as a secretary on 14 June 2025
Submitted on 14 Aug 2025
Termination of appointment of James Alistair Clarke as a director on 15 April 2025
Submitted on 17 Apr 2025
Appointment of Mrs Caroline Michelle Stone as a director on 14 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Registered office address changed from 6 Ramillies Street London W1F 7TY to 5 Carnaby Street London W1F 9PB on 19 August 2024
Submitted on 19 Aug 2024
Cessation of Jerome Seydoux as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Notification of Pathe Productions Limited as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023
Submitted on 27 Dec 2023
Repayment History
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