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Home > England & Wales Companies > ALLIANCE FILM DISTRIBUTORS LIMITED
Company Information for

ALLIANCE FILM DISTRIBUTORS LIMITED

Salisbury House, London, EC2M 5SQ,
Company Registration Number
00628404
Private Limited Company
Active

Company Overview

About Alliance Film Distributors Ltd
ALLIANCE FILM DISTRIBUTORS LIMITED was founded on 1959-05-19 and has its registered office in London. The organisation's status is listed as "Active". Alliance Film Distributors Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALLIANCE FILM DISTRIBUTORS LIMITED
 
Legal Registered Office
Salisbury House
London
EC2M 5SQ
Other companies in EC2N
 
Filing Information
Company Number 00628404
Company ID Number 00628404
Date formed 1959-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-06-28
Return next due 2025-07-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-16 13:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE FILM DISTRIBUTORS LIMITED
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Company Officers of ALLIANCE FILM DISTRIBUTORS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOWARD MALYON
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
NISAR AHMED BUTT
 Company Secretary 1991-06-14 2011-04-01
NISAR AHMED BUTT
 Director 1994-11-30 2011-04-01
GEOFFREY GOLLEDGE
 Director 1991-06-14 1994-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOWARD MALYON CASTLE CARE (HARLOW) LIMITED Director 2006-08-25 CURRENT 2006-08-25 Dissolved 2017-03-28
DAVID HOWARD MALYON FIVE STAR FILMS LIMITED Director 2006-07-01 CURRENT 1959-07-09 Active
DAVID HOWARD MALYON ORTUS FILMS,LIMITED Director 2003-08-12 CURRENT 1940-03-09 Active
DAVID HOWARD MALYON ANGLO-AMERICAN ASSOCIATES LIMITED Director 2003-07-14 CURRENT 1956-02-03 Active
DAVID HOWARD MALYON FEMINA FILMS LIMITED Director 2003-06-17 CURRENT 1939-01-27 Dissolved 2013-11-12
DAVID HOWARD MALYON FEATURE FILM FACILITIES LIMITED Director 2003-01-07 CURRENT 1946-08-19 Active
DAVID HOWARD MALYON SEVEN HILLS FILM PRODUCTIONS LIMITED Director 2003-01-07 CURRENT 1959-08-11 Active
DAVID HOWARD MALYON ORBIT FILMS LIMITED Director 1996-01-22 CURRENT 1958-08-26 Active
DAVID HOWARD MALYON FOUR STAR FILMS LIMITED Director 1996-01-08 CURRENT 1958-10-28 Active
DAVID HOWARD MALYON AVON HOUSE SCHOOL LIMITED Director 1996-01-01 CURRENT 1964-04-27 Active
DAVID HOWARD MALYON WELBECK FILMS LIMITED Director 1994-08-10 CURRENT 1949-12-14 Active
DAVID HOWARD MALYON ETHIRO PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1957-07-17 Active
DAVID HOWARD MALYON G.T. PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1956-01-04 Active
DAVID HOWARD MALYON ALEXANDRA PRODUCTIONS LIMITED Director 1993-11-09 CURRENT 1958-09-18 Active
DAVID HOWARD MALYON WELBECK FACILITIES LIMITED Director 1988-03-17 CURRENT 1961-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1631/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-07-02CS01CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2024-04-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-08AA31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01Change of details for Action Holdings Limited as a person with significant control on 2023-07-31
2023-08-01PSC05Change of details for Action Holdings Limited as a person with significant control on 2023-07-31
2023-07-31Change of details for Action Holdings Limited as a person with significant control on 2023-07-31
2023-07-31Director's details changed for Mr David Howard Malyon on 2023-07-31
2023-07-31Change of details for Mr. David Howard Malyon as a person with significant control on 2023-07-31
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/23 FROM 14 Austin Friars London EC2N 2HE
2023-07-31PSC04Change of details for Mr. David Howard Malyon as a person with significant control on 2023-07-31
2023-07-31CH01Director's details changed for Mr David Howard Malyon on 2023-07-31
2023-07-31PSC05Change of details for Action Holdings Limited as a person with significant control on 2023-07-31
2023-07-10CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-07-10CS01CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-04-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-06-29PSC02Notification of Action Holdings Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HOWARD MALYON
2017-04-24AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-24AR0114/06/16 ANNUAL RETURN FULL LIST
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0114/06/14 ANNUAL RETURN FULL LIST
2014-06-19CH01Director's details changed for Mr David Howard Malyon on 2014-06-01
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/14 FROM 15 Bedford Square London WC1B 3JA
2013-07-11AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-19AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0114/06/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR NISAR BUTT
2011-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY NISAR BUTT
2011-06-21AR0114/06/11 ANNUAL RETURN FULL LIST
2011-05-04AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-17AR0114/06/10 ANNUAL RETURN FULL LIST
2010-05-18AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-17288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID MALYON / 22/12/2008
2009-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NISAR BUTT / 22/12/2008
2009-05-18287REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 52 QUEEN ANNE STREET LONDON W1G 9LA
2009-05-07AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-07363sRETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-06-26363sRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-06-23363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-23363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-18363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-21363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/02
2002-06-24363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-20363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-21363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-06-21363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1998-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-06-19363sRETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
1997-09-17363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1997-07-03AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-23363sRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-06-06AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-06-22363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-11363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1995-01-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-01-11AUDAUDITOR'S RESIGNATION
1993-07-12363sRETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 31/07/92
1992-07-16363sRETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
1992-03-18AAFULL ACCOUNTS MADE UP TO 31/07/91
1991-08-05363bRETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
1991-05-17AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-04-25363aRETURN MADE UP TO 24/01/91; NO CHANGE OF MEMBERS
1990-07-19AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-07-19363RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE FILM DISTRIBUTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLIANCE FILM DISTRIBUTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLIANCE FILM DISTRIBUTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLIANCE FILM DISTRIBUTORS LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE FILM DISTRIBUTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE FILM DISTRIBUTORS LIMITED
Trademarks
We have not found any records of ALLIANCE FILM DISTRIBUTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE FILM DISTRIBUTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ALLIANCE FILM DISTRIBUTORS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE FILM DISTRIBUTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLIANCE FILM DISTRIBUTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLIANCE FILM DISTRIBUTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5SQ