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Allan Brothers Films Limited

Allan Brothers Films Limited is an active company incorporated on 28 September 2017 with the registered office located in London, Greater London. Allan Brothers Films Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10987099
Private limited company
Age
8 years
Incorporated 28 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (1 month ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
69 Waverley Avenue
London
E4 8HS
England
Address changed on 30 Apr 2024 (1 year 6 months ago)
Previous address was 37 Pelham Road London N15 4RN England
Telephone
02088020411
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1984
Director • British • Lives in UK • Born in Jul 1987
Mr Campbell Keys Allan
PSC • British • Lives in England • Born in Sep 1984
Mr Stewart Ling Allan
PSC • British • Lives in UK • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
We Are Legacy Films Limited
Campbell Keys Allan is a mutual person.
Active
Cosmic Soup Records Limited
Stewart Ling Allan is a mutual person.
Dissolved
Brands
Allan Brothers Films
Allan Brothers Films is a video production company founded in 2017 by two brothers.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£61.15K
Decreased by £73.08K (-54%)
Total Liabilities
-£55.56K
Decreased by £32.15K (-37%)
Net Assets
£5.59K
Decreased by £40.93K (-88%)
Debt Ratio (%)
91%
Increased by 25.52% (+39%)
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Micro Accounts Submitted
10 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Stewart Ling Allan (PSC) Appointed
1 Year 1 Month Ago on 4 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 30 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Micro Accounts Submitted
3 Years Ago on 17 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 27 September 2025 with no updates
Submitted on 6 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 6 Jan 2025
Notification of Stewart Ling Allan as a person with significant control on 4 October 2024
Submitted on 4 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 4 Oct 2024
Registered office address changed from 37 Pelham Road London N15 4RN England to 69 Waverley Avenue London E4 8HS on 30 April 2024
Submitted on 30 Apr 2024
Micro company accounts made up to 30 September 2023
Submitted on 29 Jan 2024
Confirmation statement made on 27 September 2023 with no updates
Submitted on 4 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 5 Jan 2023
Confirmation statement made on 27 September 2022 with no updates
Submitted on 4 Oct 2022
Micro company accounts made up to 30 September 2021
Submitted on 17 Dec 2021
Repayment History
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