The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Nanette Forbes
    Born in May 1934
    Individual (2 offsprings)
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Clempson, Graham
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2014-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Attenborough, Michael John
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Attenborough, Richard Samuel, (estate Of)
    Film Producer born in August 1923
    Individual (2 offsprings)
    Officer
    ~ 2014-08-24
    OF - Director → CIF 0
    (estate Of) Richard Samuel Attenborough
    Born in August 1923
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Graham Clempson
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-12-05
    PE - Has significant influence or control → CIF 0
  • 3
    Forbes, Bryan
    Writer/Film Producer born in July 1926
    Individual
    Officer
    ~ 2013-05-08
    OF - Director → CIF 0
    Forbes, Bryan
    Individual
    Officer
    ~ 2013-05-08
    OF - Secretary → CIF 0
    (estate Of) Bryan Forbes
    Born in July 1926
    Individual
    Person with significant control
    2016-06-30 ~ 2016-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Mr Michael John Attenborough
    Born in February 1950
    Individual (14 offsprings)
    Person with significant control
    2019-12-05 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Charlotte Sinclair
    Born in June 1959
    Individual
    Person with significant control
    2019-12-05 ~ 2019-12-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Beaver Lodge, Richmond Green, Richmond, Surrey, England
    Corporate
    Person with significant control
    2016-06-30 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    The Coach House, Sunninghill Road, Windlesham, Surrey, England
    Corporate
    Person with significant control
    2016-07-01 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Sovereign Court, 230 Upper Fifth Street, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,631,722 GBP2020-08-14
    Person with significant control
    2016-06-30 ~ 2019-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALLIED FILM MAKERS LIMITED

Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Current Assets
97,522 GBP2023-09-30
76,224 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-93,808 GBP2023-09-30
-71,546 GBP2022-09-30
Equity
3,714 GBP2023-09-30
4,678 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
  • ALLIED FILM MAKERS LIMITED
    Info
    Registered number 00638294
    Galla House 695 High Road, North Finchley, London N12 0BT
    Private Limited Company incorporated on 1959-09-30 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.