Company information:
Allied Films Limited (No: 02455431)
Address: 6 RAMILLIES STREET, LONDON, W1F 7TY
Status: Active
Incorporated: 27-Dec-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Oct-2025
Industry Class: 59111 - Motion picture production activities
Current Director: JAMES ALISTAIR CLARKE ( DOB: May-1968 From: Dec-2023 )
Current Director: PAUL RENE RASSAM ( DOB: Oct-1938 From: Nov-1996 )
Current Secretary: JAMES CLARKE ( From: Jan-2010 )
Resigned Director: MICHEL CLAUDE ANDRE CREPON ( DOB: Mar-1946 From: Nov-1996 To: Sep-2006 )
Resigned Director: JOHN DAVID EBERTS ( DOB: Jul-1941 From: Dec-1991 To: Sep-2012 )
Resigned Director: FRANCOIS IVERNEL ( DOB: Jul-1958 From: Sep-2006 To: May-2013 )
Resigned Director: IRENE MARY LYONS ( DOB: Dec-1940 From: Dec-1991 To: Nov-1996 )
Resigned Director: CAMERON ROBERT MCCRACKEN ( DOB: Jun-1962 From: May-2013 To: Dec-2023 )
Resigned Secretary: IRENE MARY LYONS ( DOB: Dec-1940 From: Dec-1991 To: Jan-2010 )
Persons of Significant Control:
Mr Jerome Seydoux, 6 Ramillies Street, London, W1F 7TY: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2024-04-17)