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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 11
  • 1
    Mccracken, Cameron Robert
    Company Director born in June 1962
    Individual (22 offsprings)
    Officer
    2013-05-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 2
    Clarke, James Alistair
    Chartered Accountant born in May 1968
    Individual (21 offsprings)
    Officer
    2023-12-19 ~ 2025-04-15
    OF - Director → CIF 0
  • 3
    Rassam, Paul Rene
    Born in October 1938
    Individual (5 offsprings)
    Officer
    1996-11-05 ~ 2025-12-19
    OF - Director → CIF 0
  • 4
    Ivernel, Francois
    Managing Director born in July 1958
    Individual (16 offsprings)
    Officer
    2006-09-28 ~ 2013-05-30
    OF - Director → CIF 0
  • 5
    Eberts, John David
    Film Producer born in July 1941
    Individual (3 offsprings)
    Officer
    ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Crepon, Michel Claude Andre
    Executive Vice President born in March 1946
    Individual (15 offsprings)
    Officer
    1996-11-05 ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Mr Jerome Seydoux
    Born in September 1934
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Stone, Caroline Michelle
    Born in September 1979
    Individual (16 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 9
    Clarke, James
    Individual (1 offspring)
    Officer
    2010-01-14 ~ 2025-06-14
    OF - Secretary → CIF 0
  • 10
    Lyons, Irene Mary
    Film Executive born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-11-05
    OF - Director → CIF 0
    Lyons, Irene Mary
    Individual (2 offsprings)
    Officer
    ~ 2010-01-14
    OF - Secretary → CIF 0
  • 11
    PATHE PRODUCTIONS LIMITED
    - now 02954212
    CHARGEURS PRODUCTIONS LIMITED - 1996-10-29
    6, Ramillies Street, London, England
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIED FILMS LIMITED

Period: 1990-03-20 ~ now
Company number: 02455431
Registered names
ALLIED FILMS LIMITED - now
Standard Industrial Classification
59111 - Motion Picture Production Activities

  • ALLIED FILMS LIMITED
    Info
    PRECIS (971) LIMITED - 1990-03-20
    Registered number 02455431
    5 Carnaby Street, London W1F 9PB
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.