Active
Company Information for ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 45 MORTIMER STREET LONDON W1W 8HJ Other companies in W1T | ||
Previous Names | ||
|
Company Number | 07874800 | |
---|---|---|
Company ID Number | 07874800 | |
Date formed | 2011-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:56:28 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
ALEXANDER DOUGLAS HAMILTON |
||
MONIQUE JONES |
||
EDWARD DAVID PARRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GILES KIRKLEY WILLITS |
Director | ||
GRAEME PETER LAW |
Director | ||
XAVIER MARIE PHILIPPE MARCHAND |
Director | ||
TIMOTHY BRIAN BAILEY |
Director | ||
DARREN DENNIS THROOP |
Director | ||
ALISON MARGARET CORNWELL |
Director | ||
SAHER KHAN |
Director | ||
CHARLES LEWIS LAYTON |
Director | ||
XAVIER MARIE PHILIPPE MARCHAND |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EONE FILMS INSIDIOUS 3 LIMITED | Director | 2017-02-03 | CURRENT | 2013-10-10 | Active | |
EONE FILMS AMTR LIMITED | Director | 2017-02-03 | CURRENT | 2014-02-11 | Active | |
EONE FILMS (EITS) LIMITED | Director | 2017-02-03 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
EONE FEATURES (NAPPILY) LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (PATRICK) LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-02-03 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
EONE FEATURES (IMS) LIMITED | Director | 2017-02-03 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
EONE FEATURES (HALLOWEEN) LIMITED | Director | 2017-02-03 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
EONE FEATURES (DEVELOPMENT) LIMITED | Director | 2017-02-03 | CURRENT | 2016-01-27 | Active | |
EONE FEATURES (S&O) LIMITED | Director | 2017-02-03 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) DARK SKIES LIMITED | Director | 2017-02-03 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
EONE AURUM LIMITED | Director | 2017-02-03 | CURRENT | 2013-04-17 | Active | |
EONE FILMS (MFTK) LIMITED | Director | 2017-02-03 | CURRENT | 2014-11-07 | Active | |
EONE FEATURES INSIDIOUS 4 LIMITED | Director | 2017-02-03 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
EONE FILMS (BRR) LIMITED | Director | 2017-02-03 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) LIMITED | Director | 2013-03-08 | CURRENT | 1997-07-18 | Active | |
MEDUSA COMMUNICATIONS AND MARKETING LIMITED | Director | 2013-01-22 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK LIMITED | Director | 2013-01-22 | CURRENT | 1994-11-14 | Active | |
ENTERTAINMENT ONE UK RIGHTS LIMITED | Director | 2013-01-22 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
FILM RESOURCES LIMITED | Director | 2013-01-22 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-05-04 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
EONE FILMS INSIDIOUS 3 LIMITED | Director | 2017-03-02 | CURRENT | 2013-10-10 | Active | |
EONE FILMS AMTR LIMITED | Director | 2017-03-02 | CURRENT | 2014-02-11 | Active | |
EONE FILMS (EITS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
EONE FEATURES (NAPPILY) LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (PATRICK) LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-03-02 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
EONE FEATURES (IMS) LIMITED | Director | 2017-03-02 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
EONE FEATURES (HALLOWEEN) LIMITED | Director | 2017-03-02 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
EONE FEATURES (DEVELOPMENT) LIMITED | Director | 2017-03-02 | CURRENT | 2016-01-27 | Active | |
EONE FEATURES (S&O) LIMITED | Director | 2017-03-02 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
LVK DISTRIBUTION LIMITED | Director | 2017-03-02 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) DARK SKIES LIMITED | Director | 2017-03-02 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
EONE FILMS (MFTK) LIMITED | Director | 2017-03-02 | CURRENT | 2014-11-07 | Active | |
EONE FEATURES INSIDIOUS 4 LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
EONE FILMS (BRR) LIMITED | Director | 2017-03-02 | CURRENT | 2013-10-10 | Active - Proposal to Strike off | |
MEDUSA COMMUNICATIONS AND MARKETING LIMITED | Director | 2017-03-30 | CURRENT | 1994-04-28 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK RIGHTS LIMITED | Director | 2017-03-30 | CURRENT | 2004-01-07 | Active - Proposal to Strike off | |
HASBRO OVERSEAS HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 2013-03-27 | Active | |
FILM RESOURCES LIMITED | Director | 2017-03-30 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
ENTERTAINMENT ONE UK LIMITED | Director | 2017-03-29 | CURRENT | 1994-11-14 | Active | |
EONE FILMS INSIDIOUS 3 LIMITED | Director | 2017-03-02 | CURRENT | 2013-10-10 | Active | |
EONE FILMS AMTR LIMITED | Director | 2017-03-02 | CURRENT | 2014-02-11 | Active | |
EONE FILMS (EITS) LIMITED | Director | 2017-03-02 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
EONE FEATURES (NAPPILY) LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (PATRICK) LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
EONE FEATURES (ALASKA) LIMITED | Director | 2017-03-02 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
EONE FEATURES (IMS) LIMITED | Director | 2017-03-02 | CURRENT | 2015-09-22 | Active - Proposal to Strike off | |
EONE FEATURES (HALLOWEEN) LIMITED | Director | 2017-03-02 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
EONE FEATURES (DEVELOPMENT) LIMITED | Director | 2017-03-02 | CURRENT | 2016-01-27 | Active | |
EONE FEATURES (S&O) LIMITED | Director | 2017-03-02 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
LVK DISTRIBUTION LIMITED | Director | 2017-03-02 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
EONE AURUM LIMITED | Director | 2017-03-02 | CURRENT | 2013-04-17 | Active | |
EONE FILMS (MFTK) LIMITED | Director | 2017-03-02 | CURRENT | 2014-11-07 | Active | |
EONE FEATURES INSIDIOUS 4 LIMITED | Director | 2017-03-02 | CURRENT | 2015-07-14 | Active - Proposal to Strike off | |
EONE FILMS (BRR) LIMITED | Director | 2017-03-02 | CURRENT | 2013-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KIM MULLENGER | ||
FULL ACCOUNTS MADE UP TO 26/12/23 | ||
REGISTERED OFFICE CHANGED ON 14/09/23 FROM 45 Warren Street London W1T 6AG | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 26/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 26/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS. KIM MULLENGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID PARRY | |
AA | FULL ACCOUNTS MADE UP TO 29/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEVEN NICHOLAS ANDRIUZZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEZIA MARIA SIOBHAN WILLIAMS | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GASCOIGNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078748000015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Nicola Gascoigne on 2020-01-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AD04 | Register(s) moved to registered office address 45 Warren Street London W1T 6AG | |
AP01 | DIRECTOR APPOINTED MS KEZIA MARIA SIOBHAN WILLIAMS | |
AP01 | DIRECTOR APPOINTED NICOLA GASCOIGNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE JONES | |
RP04PSC02 | Second filing of notification of person of significant controlAlliance Films (Uk) Limited | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED EDWARD DAVID PARRY | |
AP01 | DIRECTOR APPOINTED MS MONIQUE JONES | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLITS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MARCHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER LAW | |
AP01 | DIRECTOR APPOINTED ALEXANDER DOUGLAS HAMILTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000008 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078748000005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078748000004 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER LAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078748000005 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KIRKLEY WILLITS / 03/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 20 SOHO SQUARE LONDON W1D 3QW | |
MISC | SECTION 519 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;USD 1 | |
SH06 | 28/01/14 STATEMENT OF CAPITAL USD 1 | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 1 27/01/14 STATEMENT OF CAPITAL USD 1 | |
AR01 | 08/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR XAVIER MARIE PHILIPPE MARCHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN THROOP | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GILES KIRKLEY WILLITS | |
AP01 | DIRECTOR APPOINTED MR DARREN DENNIS THROOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MARCHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAHER KHAN | |
AR01 | 08/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEWIS LAYTON / 08/12/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER MARIE PHILIPPE MARCHAND / 08/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET CORNWELL / 08/12/2012 | |
AP01 | DIRECTOR APPOINTED SAHER KHAN | |
AP01 | DIRECTOR APPOINTED CHARLES LEWIS LAYTON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ALISON MARGARET CORNWELL | |
AP01 | DIRECTOR APPOINTED XAVIER MARIE PHILIPPE MARCHAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
RES15 | CHANGE OF NAME 14/12/2011 | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 1139 LIMITED CERTIFICATE ISSUED ON 14/12/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Outstanding | WILMINGTON TRUST (LONDON) LIMITED | ||
Satisfied | JPMORGAN CHASE BANK N.A. | ||
Satisfied | JPMORGAN CHASE BANK N.A. | ||
SECURITY AGREEMENT | Outstanding | SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS | |
SECURITY ASSIGNMENT AND CHARGE | Satisfied | BANK OF AMERICA, N.A. | |
AGREEMENT | Satisfied | FILM FINANCES, INC. |
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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 FILMS (UK) DEVELOPMENT LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ALLIANCE FILMS (UK) DEVELOPMENT LIMITED are:
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. |