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Allfilm Limited

Allfilm Limited is an active company incorporated on 17 July 2024 with the registered office located in Sheffield, South Yorkshire. Allfilm Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15843199
Private limited company
Age
1 year 3 months
Incorporated 17 July 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 17 April 2026 (5 months remaining)
Address
25a Collegiate Crescent
Sheffield
S10 2BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1963 • Solicitor
Director • Film Producer • Spanish • Lives in Spain • Born in Jan 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kollider Nominees Limited
Adrian Paul Hackett is a mutual person.
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Kollider Incubator Limited
Adrian Paul Hackett is a mutual person.
Active
Kurious Film-Funding Syndicate Limited
Adrian Paul Hackett is a mutual person.
Active
Allstore International Limited
Adrian Paul Hackett is a mutual person.
Active
Alltherapy Limited
Adrian Paul Hackett is a mutual person.
Active
Freeths LLP
Adrian Paul Hackett is a mutual person.
Active
Financials
Allfilm Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Notification of PSC Statement
9 Months Ago on 9 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Jan 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Fernando Gonzalez Gomez (PSC) Resigned
11 Months Ago on 20 Nov 2024
Fernando Gonzalez Gomez Resigned
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Aug 2024
Mr Adrian Paul Hackett Appointed
1 Year 3 Months Ago on 19 Jul 2024
Incorporated
1 Year 3 Months Ago on 17 Jul 2024
Name changed from Validate Design Limited
10 Months Ago on 10 Jan 2025
Name changed from Allfilm Limited
11 Months Ago on 10 Dec 2024
Name changed from Validate Design Limited
1 Year 3 Months Ago on 17 Jul 2024
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Documents
Notification of a person with significant control statement
Submitted on 9 Feb 2025
Certificate of change of name
Submitted on 27 Jan 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 18 Jan 2025
Certificate of change of name
Submitted on 10 Jan 2025
Certificate of change of name
Submitted on 10 Dec 2024
Confirmation statement made on 22 November 2024 with updates
Submitted on 22 Nov 2024
Statement of capital following an allotment of shares on 20 November 2024
Submitted on 20 Nov 2024
Cessation of Fernando Gonzalez Gomez as a person with significant control on 20 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Repayment History
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