ALLIANCE FILMS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIANCE FILMS (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALLIANCE FILMS (UK) LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03408170. The accounts status is FULL and accounts are next due on 12/03/2024.
ALLIANCE FILMS (UK) LIMITED was incorporated 26 years ago on 18/07/1997 and has the registered number: 03408170. The accounts status is FULL and accounts are next due on 12/03/2024.
ALLIANCE FILMS (UK) LIMITED - LONDON
This company is listed in the following categories:
59131 - Motion picture distribution activities
59131 - Motion picture distribution activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 26/12/2021 | 12/03/2024 |
Registered Office
SHROPSHIRE HOUSE, 11-20
LONDON
WC1E 6JA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ALLIANCE ATLANTIS RELEASING LIMITED (until 13/05/2010)
ALLIANCE ATLANTIS RELEASING LIMITED (until 13/05/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS. KIM MULLENGER | Sep 1961 | Canadian | Director | 2021-10-27 | CURRENT |
MR STEVEN NICHOLAS ANDRIUZZO | Jun 1969 | American | Director | 2021-05-05 | CURRENT |
RITA MIDDLETON | Oct 1964 | Canadian | Director | 2003-10-15 UNTIL 2003-11-17 | RESIGNED |
MR. CHARLES LEWIS LAYTON | May 1952 | United States | Director | 2011-12-16 UNTIL 2013-01-08 | RESIGNED |
VICTOR J LOEWY | May 1946 | Canadian | Director | 1997-07-18 UNTIL 2003-10-15 | RESIGNED |
PAUL MARK CHRISTOPHER LABERGE | Nov 1967 | Canadian | Director | 2001-08-29 UNTIL 2006-07-20 | RESIGNED |
JUDSON MARTIN | Mar 1956 | Canadian | Director | 2003-10-15 UNTIL 2003-11-17 | RESIGNED |
ELIZABETH WRENN | Dec 1939 | British | Director | 1997-07-29 UNTIL 1999-12-01 | RESIGNED |
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2013-01-08 UNTIL 2017-03-23 | RESIGNED |
MR EDWARD DAVID PARRY | Mar 1971 | British | Director | 2017-03-23 UNTIL 2021-10-15 | RESIGNED |
DOUGLAS ALLAN SMITH | Mar 1971 | Canadian | Director | 2007-01-02 UNTIL 2007-03-19 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-07-18 UNTIL 1997-07-18 | RESIGNED | ||
MR KENNETH ANDREW MCMAHON | Oct 1963 | British | Director | 2010-02-11 UNTIL 2013-01-08 | RESIGNED |
YU FAI SUEN | British | Director | 2003-11-17 UNTIL 2007-04-02 | RESIGNED | |
VICTOR J LOEWY | May 1946 | Canadian | Secretary | 1997-07-18 UNTIL 2002-02-06 | RESIGNED |
KRISTA WEGENER | Aug 1974 | United States | Secretary | 2007-03-19 UNTIL 2010-02-10 | RESIGNED |
YU FAI SUEN | British | Secretary | 2002-02-06 UNTIL 2007-04-02 | RESIGNED | |
MRS CASSANDRA CARIAS | Secretary | 2016-08-15 UNTIL 2017-07-14 | RESIGNED | ||
RICHARD MAURICE NAPPER | Feb 1956 | British | Director | 2007-03-19 UNTIL 2007-08-31 | RESIGNED |
SALLY CAPLAN | Jun 1957 | British | Director | 2003-11-17 UNTIL 2004-04-08 | RESIGNED |
LLOYD WIGGINS | Mar 1955 | Canadian | Director | 2006-07-20 UNTIL 2008-09-03 | RESIGNED |
MR DARREN DENNIS THROOP | Sep 1964 | Canadian | Director | 2013-01-08 UNTIL 2013-11-21 | RESIGNED |
KRISTA WEGENER | Aug 1974 | United States | Director | 2007-03-19 UNTIL 2010-02-10 | RESIGNED |
XAVIER MARCHAND | Apr 1965 | French | Director | 2004-12-17 UNTIL 2013-01-08 | RESIGNED |
MS KEZIA MARIA SIOBHAN WILLIAMS | May 1980 | British | Director | 2019-01-31 UNTIL 2021-05-05 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-18 UNTIL 1997-07-18 | RESIGNED | ||
JOHN BAILEY | Sep 1946 | Canadian | Director | 2007-01-02 UNTIL 2007-08-15 | RESIGNED |
ERIC BIRNBERG | Aug 1962 | Canadian | Director | 1999-05-07 UNTIL 2001-08-29 | RESIGNED |
MR NELSON HAO-CHENG KUO-LEE | Oct 1967 | Canadian | Director | 2018-08-08 UNTIL 2020-04-30 | RESIGNED |
MS ALISON MARGARET CORNWELL | Jun 1966 | British | Director | 2011-12-16 UNTIL 2013-01-08 | RESIGNED |
ROMAN DORONIUK | May 1957 | Canadian | Director | 1997-07-18 UNTIL 1998-10-25 | RESIGNED |
NICOLA GASCOIGNE | Feb 1984 | British | Director | 2019-01-31 UNTIL 2020-07-31 | RESIGNED |
KERRI-LYNNE GOLDEN | Jul 1959 | Canadian | Director | 1998-10-25 UNTIL 1999-05-07 | RESIGNED |
ALEXANDER DOUGLAS HAMILTON | Aug 1966 | British | Director | 2013-03-08 UNTIL 2019-03-29 | RESIGNED |
MR ADAM HOWARD HURST | Mar 1968 | British | Director | 2013-03-08 UNTIL 2018-08-08 | RESIGNED |
SAHER KHAN | Dec 1974 | British | Director | 2007-11-28 UNTIL 2013-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Entertainment One Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alliance_Films_(UK)_Limit - Accounts | 2024-03-23 | 25-12-2022 | |
Alliance_Films_(UK)_Limit - Accounts | 2023-06-09 | 26-12-2021 | £48,639 equity |
Alliance_Films_(UK)_Limit - Accounts | 2022-07-23 | 27-12-2020 | £44,473 equity |
Alliance_Films_(UK)_Limit - Accounts | 2021-06-15 | 29-12-2019 | £-29,236 equity |