ALLIANCE FILMS (UK) DARK SKIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALLIANCE FILMS (UK) DARK SKIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ALLIANCE FILMS (UK) DARK SKIES LIMITED was incorporated 11 years ago on 30/05/2012 and has the registered number: 08089268. The accounts status is FULL.
ALLIANCE FILMS (UK) DARK SKIES LIMITED was incorporated 11 years ago on 30/05/2012 and has the registered number: 08089268. The accounts status is FULL.
ALLIANCE FILMS (UK) DARK SKIES LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
45 WARREN STREET
LONDON
W1T 6AG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWARD DAVID PARRY | Mar 1971 | British | Director | 2017-02-03 | CURRENT |
MS KEZIA MARIA SIOBHAN WILLIAMS | May 1980 | British | Director | 2019-01-31 | CURRENT |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2012-05-30 UNTIL 2012-06-20 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2012-05-30 UNTIL 2012-06-20 | RESIGNED | ||
MR DARREN DENNIS THROOP | Sep 1964 | Canadian | Director | 2013-01-08 UNTIL 2013-11-21 | RESIGNED |
GILES KIRKLEY WILLITS | Nov 1966 | British | Director | 2013-01-08 UNTIL 2017-03-02 | RESIGNED |
AMY PAQUETTE | Jun 1969 | Canadian | Director | 2012-06-20 UNTIL 2013-01-08 | RESIGNED |
MR XAVIER MARIE PHILIPPE MARCHAND | Apr 1965 | British | Director | 2012-06-20 UNTIL 2013-01-08 | RESIGNED |
SPYROS-GEORGE MARKESINIS | Jan 1976 | British | Director | 2012-06-20 UNTIL 2013-01-08 | RESIGNED |
MR XAVIER MARIE PHILIPPE MARCHAND | Apr 1965 | British | Director | 2013-11-21 UNTIL 2017-02-03 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2012-05-30 UNTIL 2012-06-20 | RESIGNED | ||
MR. CHARLES LEWIS LAYTON | May 1952 | United States | Director | 2012-06-20 UNTIL 2013-01-08 | RESIGNED |
MR GRAEME PETER LAW | May 1968 | British | Director | 2015-01-15 UNTIL 2017-02-03 | RESIGNED |
SAHER KHAN | Dec 1974 | British | Director | 2012-12-11 UNTIL 2013-01-08 | RESIGNED |
MS MONIQUE JONES | Feb 1965 | American | Director | 2017-03-02 UNTIL 2019-01-31 | RESIGNED |
ALEXANDER DOUGLAS HAMILTON | Aug 1966 | British | Director | 2017-02-03 UNTIL 2019-03-29 | RESIGNED |
NICOLA GASCOIGNE | Feb 1984 | British | Director | 2019-01-31 UNTIL 2020-07-31 | RESIGNED |
MS ALISON MARGARET CORNWELL | Jun 1966 | British | Director | 2012-06-20 UNTIL 2013-01-08 | RESIGNED |
MR TIMOTHY BRIAN BAILEY | Sep 1974 | British | Director | 2013-11-21 UNTIL 2015-01-15 | RESIGNED |
OLSWANG COSEC LIMITED | Corporate Secretary | 2012-05-30 UNTIL 2012-06-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Films (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |