AF

ALLIED FILMS LIMITED

Active

Company number 02455431

London, England · Incorporated 27 December 1989

5 Carnaby Street, London, W1F 9PB, England

Last updated on 27 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (971) LIMITED · 27 December 1989 – 20 March 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 December 2025
Next due
10 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pathe Productions Limited
Ownership Of Shares 75 To 100 Percent
17 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Change Sail Address Company With Old Address New Address
Address
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Accounts With Accounts Type Small
Accounts
6 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Termination Director Company With Name Termination Date
Officers
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2022 View
Accounts With Accounts Type Full
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Full
Accounts
29 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Move Registers To Registered Office Company With New Address
Address
17 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name
Officers
30 December 2013 View
Termination Director Company With Name
Officers
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2013 View
Accounts With Accounts Type Full
Accounts
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2013 View
Termination Director Company With Name
Officers
26 October 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Full
Accounts
27 September 2010 View
Termination Secretary Company With Name
Officers
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Termination Secretary Company With Name
Officers
23 January 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Change Person Director Company With Change Date
Officers
23 January 2010 View
Appoint Person Secretary Company With Name
Officers
23 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2010 View
Change Sail Address Company
Address
27 October 2009 View
Move Registers To Sail Company
Address
27 October 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2009 View
Legacy
Annual Return
9 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Address
28 January 2008 View
Legacy
Address
28 January 2008 View
Legacy
Address
28 January 2008 View
Legacy
Annual Return
28 January 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
18 January 2007 View
Legacy
Accounts
7 November 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Address
12 May 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
19 January 2006 View
Legacy
Accounts
28 October 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Full
Accounts
17 November 2004 View
Legacy
Accounts
3 November 2004 View
Legacy
Annual Return
2 February 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Accounts
4 November 2003 View
Auditors Resignation Company
Auditors
27 August 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Accounts
30 October 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Full
Accounts
23 July 2001 View
Legacy
Annual Return
9 April 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
1 February 2000 View
Accounts With Accounts Type Full
Accounts
7 September 1999 View
Auditors Resignation Company
Auditors
9 February 1999 View
Legacy
Annual Return
20 January 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Address
13 February 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Accounts
15 October 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
17 December 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Resolution
Resolution
24 July 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Capital
24 July 1996 View
Legacy
Capital
24 July 1996 View
Accounts With Accounts Type Full
Accounts
17 April 1996 View
Legacy
Mortgage
17 April 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
11 October 1995 View
Legacy
Annual Return
7 April 1995 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Full
Accounts
27 September 1993 View
Legacy
Annual Return
4 January 1993 View
Accounts With Accounts Type Full
Accounts
16 November 1992 View
Accounts With Accounts Type Full
Accounts
20 January 1992 View
Legacy
Annual Return
17 January 1992 View
Legacy
Accounts
19 November 1991 View
Legacy
Address
7 December 1990 View
Legacy
Officers
24 May 1990 View
Legacy
Officers
26 March 1990 View
Certificate Change Of Name Company
Change Of Name
19 March 1990 View
Legacy
Accounts
6 March 1990 View
Legacy
Capital
6 March 1990 View
Legacy
Address
6 March 1990 View
Legacy
Officers
22 January 1990 View
Incorporation Company
Incorporation
27 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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