Active - Proposal to Strike off
Company Information for ALLIANCE FILMS (UK) DARK SKIES LIMITED
45 WARREN STREET, LONDON, W1T 6AG,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
ALLIANCE FILMS (UK) DARK SKIES LIMITED | |
Legal Registered Office | |
45 WARREN STREET LONDON W1T 6AG Other companies in W1T | |
Company Number | 08089268 | |
---|---|---|
Company ID Number | 08089268 | |
Date formed | 2012-05-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2021-01-07 19:59:27 |
Companies House |
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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 | ||
SPYROS-GEORGE MARKESINIS |
Director | ||
AMY PAQUETTE |
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) DEVELOPMENT LIMITED | Director | 2017-02-03 | CURRENT | 2011-12-08 | Active | |
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) DEVELOPMENT LIMITED | Director | 2017-03-02 | CURRENT | 2011-12-08 | 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 | |
CREATIVE ENGLAND / ENTERTAINMENT ONE GLOBAL TELEVISION INITIATIVE LIMITED | Director | 2017-03-30 | CURRENT | 2015-05-01 | Active - Proposal to Strike off | |
ALLIANCE FILMS (UK) LIMITED | Director | 2017-03-23 | CURRENT | 1997-07-18 | Active | |
SUITE DISTRIBUTION LIMITED | Director | 2017-03-10 | CURRENT | 2013-04-05 | Active | |
HBE FILM & TV HOLDINGS UK LIMITED | Director | 2013-10-31 | CURRENT | 2007-06-05 | Active | |
THEATRE O TOO LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
GROVE FINANCE LIMITED | Director | 2012-10-01 | CURRENT | 2012-10-01 | Active | |
THEATREO LIMITED | Director | 2001-09-05 | CURRENT | 2001-09-05 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA GASCOIGNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080892680014 | |
CH01 | Director's details changed for Nicola Gascoigne on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON | |
AD04 | Register(s) moved to registered office address 45 Warren Street London W1T 6AG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
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 080892680009 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS MONIQUE JONES | |
TM01 | Termination of appointment of a director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES WILLITS | |
AP01 | DIRECTOR APPOINTED MR EDWARD DAVID PARRY | |
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 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/16 FULL LIST | |
AR01 | 28/04/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680008 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080892680003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080892680004 | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BAILEY | |
AP01 | DIRECTOR APPOINTED MR GRAEME PETER LAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080892680004 | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KIRKLEY WILLITS / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR XAVIER MARIE PHILIPPE MARCHAND / 03/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 20 SOHO SQUARE LONDON W1D 3QW UNITED KINGDOM | |
MISC | SECTION 519 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN THROOP | |
AP01 | DIRECTOR APPOINTED MR XAVIER MARIE PHILIPPE MARCHAND | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY BRIAN BAILEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 30/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AP01 | DIRECTOR APPOINTED GILES KIRKLEY WILLITS | |
AP01 | DIRECTOR APPOINTED MR DARREN DENNIS THROOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON CORNWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER MARCHAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LAYTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY PAQUETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPYROS-GEORGE MARKESINIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAHER KHAN | |
AP01 | DIRECTOR APPOINTED SAHER KHAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED XAVIER MARIE PHILIPPE MARCHAND | |
AA01 | CURRSHO FROM 31/05/2013 TO 31/12/2012 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP01 | DIRECTOR APPOINTED MRS ALISON MARGARET CORNWELL | |
AP01 | DIRECTOR APPOINTED CHARLES LEWIS LAYTON | |
AP01 | DIRECTOR APPOINTED SPYROS-GEORGE MARKESINIS | |
AP01 | DIRECTOR APPOINTED AMY PAQUETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 0 |
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 ASSIGNMENT AND CHARGE | Satisfied | BANK OF AMERICA, N.A. | |
COPYRIGHT MORTGAGE AND ASSIGNMENT | Satisfied | BANK OF AMERICA,N.A. |
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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) DARK SKIES LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ALLIANCE FILMS (UK) DARK SKIES 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. |