Company Information for

ALLIANCE FILMS (UK) LIMITED

5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ,

Company Registration Number

03408170

Private Limited Company

Active

About Alliance Films (uk) Ltd

ALLIANCE FILMS (UK) LIMITED was founded on 1997-07-18 and has its registered office in London. The organisation's status is listed as "Active". Alliance Films (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALLIANCE FILMS (UK) LIMITED
Legal Registered Office
5TH FLOOR
45 MORTIMER STREET
LONDON
W1W 8HJ
Other companies in W1T
Previous Names
ALLIANCE ATLANTIS RELEASING LIMITED
13/05/2010

Filing Information

Company Number03408170
Date formed1997-07-18
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts26/12/2023
Account next due30/09/2025
Latest filing return19/05/2016
Filing return next due16/06/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 07:52:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Douglas Hamilton Director FILM DISTRIBUTION 2013-03-08 ENGLAND
Nelson Hao-cheng Kuo-lee Director COO & EVP, GLOBAL FILM GROUP 2018-08-08 CANADA
Edward David Parry Director FINANCE DIRECTOR 2017-03-23 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Adam Howard Hurst Director 2013-03-08 2018-08-08
Cassandra Carias Company Secretary 2016-08-15 2017-07-14
Giles Kirkley Willits Director 2013-01-08 2017-03-23
Darren Dennis Throop Director 2013-01-08 2013-11-21
Alison Margaret Cornwell Director 2011-12-16 2013-01-08
Saher Khan Director 2007-11-28 2013-01-08
Charles Lewis Layton Director 2011-12-16 2013-01-08
Xavier Marchand Director 2004-12-17 2013-01-08
Kenneth Andrew Mcmahon Director 2010-02-11 2013-01-08
Krista Wegener Company Secretary 2007-03-19 2010-02-10
Krista Wegener Director 2007-03-19 2010-02-10
Lloyd Wiggins Director 2006-07-20 2008-09-03
Richard Maurice Napper Director 2007-03-19 2007-08-31
John Bailey Director 2007-01-02 2007-08-15
Yu Fai Suen Company Secretary 2002-02-06 2007-04-02
Yu Fai Suen Director 2003-11-17 2007-04-02
Douglas Allan Smith Director 2007-01-02 2007-03-19
Paul Mark Christopher Laberge Director 2001-08-29 2006-07-20
Sally Caplan Director 2003-11-17 2004-04-08
Judson Martin Director 2003-10-15 2003-11-17
Rita Middleton Director 2003-10-15 2003-11-17
Victor J Loewy Director 1997-07-18 2003-10-15
Victor J Loewy Company Secretary 1997-07-18 2002-02-06
Eric Birnberg Director 1999-05-07 2001-08-29
Elizabeth Wrenn Director 1997-07-29 1999-12-01
Kerri-lynne Golden Director 1998-10-25 1999-05-07
Roman Doroniuk Director 1997-07-18 1998-10-25
Hallmark Secretaries Limited Nominated Secretary 1997-07-18 1997-07-18
Hallmark Registrars Limited Nominated Director 1997-07-18 1997-07-18

Related Directorships for Alexander Douglas Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Douglas Hamilton EONE FILMS INSIDIOUS 3 LIMITEDDirector 2017-02-03 CURRENT 2013-10-10 Active
Alexander Douglas Hamilton EONE FILMS AMTR LIMITEDDirector 2017-02-03 CURRENT 2014-02-11 Active
Alexander Douglas Hamilton EONE FILMS (EITS) LIMITEDDirector 2017-02-03 CURRENT 2014-04-29 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (NAPPILY) LIMITEDDirector 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (PATRICK) LIMITEDDirector 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (ALASKA) LIMITEDDirector 2017-02-03 CURRENT 2015-08-12 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (IMS) LIMITEDDirector 2017-02-03 CURRENT 2015-09-22 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (HALLOWEEN) LIMITEDDirector 2017-02-03 CURRENT 2015-11-16 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FEATURES (DEVELOPMENT) LIMITEDDirector 2017-02-03 CURRENT 2016-01-27 Active
Alexander Douglas Hamilton EONE FEATURES (S&O) LIMITEDDirector 2017-02-03 CURRENT 2016-03-15 Active - Proposal to Strike off
Alexander Douglas Hamilton ALLIANCE FILMS (UK) DEVELOPMENT LIMITEDDirector 2017-02-03 CURRENT 2011-12-08 Active
Alexander Douglas Hamilton ALLIANCE FILMS (UK) DARK SKIES LIMITEDDirector 2017-02-03 CURRENT 2012-05-30 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE AURUM LIMITEDDirector 2017-02-03 CURRENT 2013-04-17 Active
Alexander Douglas Hamilton EONE FILMS (MFTK) LIMITEDDirector 2017-02-03 CURRENT 2014-11-07 Active
Alexander Douglas Hamilton EONE FEATURES INSIDIOUS 4 LIMITEDDirector 2017-02-03 CURRENT 2015-07-14 Active - Proposal to Strike off
Alexander Douglas Hamilton EONE FILMS (BRR) LIMITEDDirector 2017-02-03 CURRENT 2013-10-10 Active - Proposal to Strike off
Alexander Douglas Hamilton MEDUSA COMMUNICATIONS AND MARKETING LIMITEDDirector 2013-01-22 CURRENT 1994-04-28 Active - Proposal to Strike off
Alexander Douglas Hamilton ENTERTAINMENT ONE UK LIMITEDDirector 2013-01-22 CURRENT 1994-11-14 Active
Alexander Douglas Hamilton ENTERTAINMENT ONE UK RIGHTS LIMITEDDirector 2013-01-22 CURRENT 2004-01-07 Active - Proposal to Strike off
Alexander Douglas Hamilton FILM RESOURCES LIMITEDDirector 2013-01-22 CURRENT 1996-12-12 Active - Proposal to Strike off

Related Directorships for Nelson Hao-cheng Kuo-lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nelson Hao-cheng Kuo-lee ENTERTAINMENT ONE UK LIMITEDDirector 2018-08-08 CURRENT 1994-11-14 Active
Nelson Hao-cheng Kuo-lee ENTERTAINMENT ONE UK RIGHTS LIMITEDDirector 2018-08-08 CURRENT 2004-01-07 Active - Proposal to Strike off
Nelson Hao-cheng Kuo-lee HASBRO OVERSEAS HOLDINGS LIMITEDDirector 2018-08-08 CURRENT 2013-03-27 Active
Nelson Hao-cheng Kuo-lee FILM RESOURCES LIMITEDDirector 2018-08-08 CURRENT 1996-12-12 Active - Proposal to Strike off

Related Directorships for Edward David Parry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward David Parry CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITEDDirector 2017-03-30 CURRENT 2015-05-01 Active - Proposal to Strike off
Edward David Parry SUITE DISTRIBUTION LIMITEDDirector 2017-03-10 CURRENT 2013-04-05 Active
Edward David Parry ALLIANCE FILMS (UK) DARK SKIES LIMITEDDirector 2017-02-03 CURRENT 2012-05-30 Active - Proposal to Strike off
Edward David Parry HBE FILM & TV HOLDINGS UK LIMITEDDirector 2013-10-31 CURRENT 2007-06-05 Active
Edward David Parry THEATRE O TOO LIMITEDDirector 2013-02-06 CURRENT 2013-02-06 Active
Edward David Parry GROVE FINANCE LIMITEDDirector 2012-10-01 CURRENT 2012-10-01 Active
Edward David Parry THEATREO LIMITEDDirector 2001-09-05 CURRENT 2001-09-05 Active