ALLIED FILM MAKERS LIMITED

Company number 00638294

1 active person with significant control / 0 active statements

Mrs Nanette Forbes (Active)

• Correspondence address: Galla House, 695 High Road, North Finchley, London, N12 0BT
• Notified on: 5 December 2019
• Date of birth: May 1934
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Michael John Attenborough (Ceased)

• Correspondence address: Galla House, 695 High Road, North Finchley, London, N12 0BT
• Notified on: 5 December 2019
• Ceased on: 6 December 2019
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Charlotte Sinclair (Ceased)

• Correspondence address: Galla House, 695 High Road, North Finchley, London, N12 0BT
• Notified on: 5 December 2019
• Ceased on: 6 December 2019
• Date of birth: June 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Estate Of Bryan Forbes (Deceased) (Ceased)

• Correspondence address: The Coach House, Sunninghill Road, Windlesham, Surrey, England, GU20 6PP
• Notified on: 1 July 2016
• Ceased on: 5 December 2019
• Governing law: N/A
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

(Estate Of) Richard Samuel Attenborough (Ceased)

• Correspondence address: Beaver Lodge, Richmond Green, Richmond, Surrey, England, TW9 1NQ
• Notified on: 30 June 2016
• Ceased on: 29 July 2020
• Date of birth: August 1923
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Attenborough Securities Limited (Ceased)

• Correspondence address: Sovereign Court, 230 Upper Fifth Street, Milton Keynes, England, MK9 2HR
• Notified on: 30 June 2016
• Ceased on: 5 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control

Mr Graham Clempson (Ceased)

• Correspondence address: Galla House, 695 High Road, North Finchley, London, N12 0BT
• Notified on: 30 June 2016
• Ceased on: 5 December 2019
• Date of birth: August 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Estate Of Richard Samuel Attenborough (Deceased) (Ceased)

• Correspondence address: Beaver Lodge, Richmond Green, Richmond, Surrey, England, TW9 1NQ
• Notified on: 30 June 2016
• Ceased on: 5 December 2019
• Governing law: N/A
• Legal form: Trust
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors

(Estate Of) Bryan Forbes (Ceased)

• Correspondence address: Galla House, 695 High Road, North Finchley, London, N12 0BT
• Notified on: 30 June 2016
• Ceased on: 1 July 2016
• Date of birth: July 1926
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control