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ALLIED FILM MAKERS LIMITED

Active

Company no. 00638294 · Private limited company · Incorporated 30 Sep 1959

Ownership and control

People with significant control (PSCs) are people or organisations recorded as having significant control. This is not a complete shareholder list.

Mrs Nanette Forbes

Person

Notification date: 5 Dec 2019

Share ownership

25–50%

Voting rights

25–50%

Only control information supplied by the register is shown.

Mr Michael John Attenborough

PersonCeased 6 Dec 2019

Notification date: 5 Dec 2019

Share ownership

25–50%

Voting rights

25–50%

Only control information supplied by the register is shown.

Mrs Charlotte Sinclair

PersonCeased 6 Dec 2019

Notification date: 5 Dec 2019

Share ownership

25–50%

Voting rights

25–50%

Only control information supplied by the register is shown.

Estate Of Bryan Forbes (Deceased)

CompanyCeased 5 Dec 2019

Notification date: 1 Jul 2016

Share ownership

25–50%, held as a trust

Voting rights

25–50%, held as a trust

Director appointments

Can appoint and remove directors

Only control information supplied by the register is shown.

(Estate Of) Richard Samuel Attenborough

PersonCeased 29 Jul 2020

Notification date: 30 Jun 2016

Share ownership

25–50%

Voting rights

25–50%

Director appointments

Can appoint and remove directors

Significant influence

Significant influence or control

Only control information supplied by the register is shown.

Attenborough Securities Limited

CompanyCeased 5 Dec 2019

Notification date: 30 Jun 2016

Share ownership

25–50%

Voting rights

25–50%

Director appointments

Can appoint and remove directors

Significant influence

Significant influence or control

Only control information supplied by the register is shown.

Mr Graham Clempson

PersonCeased 5 Dec 2019

Notification date: 30 Jun 2016

Significant influence

Significant influence or control

Only control information supplied by the register is shown.

Estate Of Richard Samuel Attenborough (Deceased)

CompanyCeased 5 Dec 2019

Notification date: 30 Jun 2016

Share ownership

25–50%

Voting rights

25–50%

Voting rights

25–50%, held as a trust

Director appointments

Can appoint and remove directors

Only control information supplied by the register is shown.

(Estate Of) Bryan Forbes

PersonCeased 1 Jul 2016

Notification date: 30 Jun 2016

Share ownership

25–50%

Voting rights

25–50%

Director appointments

Can appoint and remove directors

Significant influence

Significant influence or control

Only control information supplied by the register is shown.

Additional PSC statements

No additional statements were returned with this record.