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Allied Films Limited
02455431
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5 Carnaby Street, London, W1F 9PB
Incorporated 27/12/1989
Previously known as
Precis (971) Limited · until 20/03/1990
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
On track
Industry
59111
Motion picture production activitiesOfficers
Former
Irene Mary Lyons
director · Resigned 05/11/1996
Michel Claude Andre Crepon
director · Resigned 28/09/2006
Irene Mary Lyons
secretary · Resigned 14/01/2010
John David Eberts
director · Resigned 06/09/2012
Francois Ivernel
director · Resigned 30/05/2013
Cameron Robert Mccracken
director · Resigned 22/12/2023
James Alistair Clarke
director · Resigned 15/04/2025
James Clarke
secretary · Resigned 14/06/2025
Paul Rene Rassam
director · Resigned 19/12/2025
Caroline Michelle Stone
director · Resigned 23/04/2026
Persons with Significant Control
Pathe Productions Limited
75–100% shares
6, Ramillies Street, London, W1F 7TY
Reg: 02954212 · England And Wales · Limited Company
Notified 17/04/2024
Former PSCs
Mr Jerome Seydoux
Ceased 17/04/2024
Charges0 outstanding
charge
satisfied
LLOYDS ASSET LEASING LIMITED
Created 29/03/1996Registered 17/04/1996Satisfied 05/01/2023
Change History
officer appointed → PENHALE, Faith Kezia
2026-08-23status → active
2026-08-23Active
type → ltd
2026-08-23Private Limited Company
address line1 → 5 Carnaby Street
2026-08-235 CARNABY STREET
post town → London
2026-08-23LONDON