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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLUMBIA PICTURES CORPORATION LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
KRS FILM DISTRIBUTORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
PORTMAN ENTERTAINMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 59133 - Television programme distribution activities
FILMBANK DISTRIBUTORS LIMITED LONDON Active FULL 59131 - Motion picture distribution activities
19 COLVILLE TERRACE LIMITED TETBURY ENGLAND Active DORMANT 98000 - Residents property management
MEDUSA COMMUNICATIONS AND MARKETING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MEDICINEMA LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
STRANGE FICTION FILMS LIMITED HARROW Dissolved... 59111 - Motion picture production activities
LEAP FILMS LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ENTERTAINMENT ONE UK RIGHTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
PRESCIENCE PICTURES LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 78101 - Motion picture, television and other theatrical casting activities
LVK DISTRIBUTION LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
PRESCIENCE PICTURES 2 LIMITED TOWCESTER Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ALLIANCE FILMS (UK) DARK SKIES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
ALLIANCE FILMS (UK) SINISTER 2 LIMITED LONDON Active FULL 59111 - Motion picture production activities
EONE FILMS INSIDIOUS 3 LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
EONE FILMS (EITS) LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
EONE FEATURES (DEVELOPMENT) LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities

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

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