ALLIED FILMS LIMITED

Active London

Motion picture production activities

2 employees website.com
Motion picture production activities
A

ALLIED FILMS LIMITED

Motion picture production activities

Founded 27 Dec 1989 Active London, England 2 employees website.com
Motion picture production activities

Previous Company Names

PRECIS (971) LIMITED 27 Dec 1989 — 20 Mar 1990
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Jan 2026 Next due 10 Jan 2027 7 months remaining
Net assets £-3M £108K 2024 year on year
Total assets £29K £0 2024 year on year
Total Liabilities £3M £108K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

5 Carnaby Street London W1F 9PB England

Full company profile for ALLIED FILMS LIMITED (02455431), an active company based in London, England. Incorporated 27 Dec 1989. Motion picture production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£2.63M

Decreased by £108.00k (-4%)

Total Liabilities

£2.66M

Increased by £108.00k (+4%)

Turnover

N/A

Employees

2

Debt Ratio

9162%

Increased by 372 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Pathe Productions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Jerome Seydoux

Ceased 17 Apr 2024

Ceased

Group Structure

Group Structure

ALLIED FILMS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026OfficersTermination of Caroline Michelle Stone as director on 23 Apr 2026
11 Mar 2026OfficersAppointment of Ms Faith Kezia Penhale as director on 11 Mar 2026
14 Jan 2026OfficersChange to director Mrs Caroline Michelle Stone on 1 Jan 2026
13 Jan 2026Confirmation StatementConfirmation statement made on 27 Dec 2025 with no updates
13 Jan 2026AddressChange Sail Address Company With Old Address New Address
7 May 2026 Officers

Termination of Caroline Michelle Stone as director on 23 Apr 2026

11 Mar 2026 Officers

Appointment of Ms Faith Kezia Penhale as director on 11 Mar 2026

14 Jan 2026 Officers

Change to director Mrs Caroline Michelle Stone on 1 Jan 2026

13 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Dec 2025 with no updates

13 Jan 2026 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Termination of Caroline Michelle Stone as director on 23 Apr 2026

3 weeks ago on 7 May 2026

Appointment of Ms Faith Kezia Penhale as director on 11 Mar 2026

2 months ago on 11 Mar 2026

Change to director Mrs Caroline Michelle Stone on 1 Jan 2026

4 months ago on 14 Jan 2026

Confirmation statement made on 27 Dec 2025 with no updates

4 months ago on 13 Jan 2026

Change Sail Address Company With Old Address New Address

4 months ago on 13 Jan 2026