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ALLIED FILMS LIMITED

Company number 02455431

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	PSC07	Cessation of Jerome Seydoux as a person with significant control on 17 April 2024	View PDF Cessation of Jerome Seydoux as a person with significant control on 17 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of Pathe Productions Limited as a person with significant control on 17 April 2024	View PDF Notification of Pathe Productions Limited as a person with significant control on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with no updates	View PDF Confirmation statement made on 27 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AP01	Appointment of Mr James Alistair Clarke as a director on 19 December 2023	View PDF Appointment of Mr James Alistair Clarke as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023	View PDF Termination of appointment of Cameron Robert Mccracken as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
09 Jan 2023	CS01	Confirmation statement made on 27 December 2022 with no updates	View PDF Confirmation statement made on 27 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
05 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2022	CS01	Confirmation statement made on 27 December 2021 with no updates	View PDF Confirmation statement made on 27 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
31 Dec 2020	CS01	Confirmation statement made on 27 December 2020 with no updates	View PDF Confirmation statement made on 27 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
27 Dec 2019	CS01	Confirmation statement made on 27 December 2019 with no updates	View PDF Confirmation statement made on 27 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
27 Dec 2018	CS01	Confirmation statement made on 27 December 2018 with no updates	View PDF Confirmation statement made on 27 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
17 Jul 2018	AD04	Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY	View PDF Register(s) moved to registered office address 6 Ramillies Street London W1F 7TY - link opens in a new window - 1 page (1 page)
28 Dec 2017	CS01	Confirmation statement made on 27 December 2017 with no updates	View PDF Confirmation statement made on 27 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
28 Dec 2016	CS01	Confirmation statement made on 27 December 2016 with updates	View PDF Confirmation statement made on 27 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
29 Dec 2015	AR01	Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 USD 537.65	View PDF Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 USD 537.65 - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
30 Dec 2014	AR01	Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100 USD 537.65	View PDF Annual return made up to 27 December 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 100 USD 537.65 - link opens in a new window - 6 pages (6 pages)

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ALLIED FILMS LIMITED

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