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Home > England & Wales Companies > ALLIANCE FILMS (UK) SINISTER 2 LIMITED
Company Information for

ALLIANCE FILMS (UK) SINISTER 2 LIMITED

5th Floor 45 Mortimer Street, London, W1W 8HJ,
Company Registration Number
08492468
Private Limited Company
Active

Company Overview

About Alliance Films (uk) Sinister 2 Ltd
ALLIANCE FILMS (UK) SINISTER 2 LIMITED was founded on 2013-04-17 and has its registered office in London. The organisation's status is listed as "Active". Alliance Films (uk) Sinister 2 Limited is a Private Limited Company registered in 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) SINISTER 2 LIMITED
 
Legal Registered Office
5th Floor 45 Mortimer Street
London
W1W 8HJ
Other companies in W1T
 
Filing Information
Company Number 08492468
Company ID Number 08492468
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-25
Account next due 2024-09-30
Latest return 2024-04-18
Return next due 2025-05-02
Type of accounts FULL
Last Datalog update: 2024-05-15 14:32:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLIANCE FILMS (UK) SINISTER 2 LIMITED
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Company Officers of ALLIANCE FILMS (UK) SINISTER 2 LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER DOUGLAS HAMILTON
 Director 2017-02-03
EDWARD DAVID PARRY
 Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME PETER LAW
 Director 2015-01-15 2017-02-03
XAVIER MARIE PHILIPPE MARCHAND
 Director 2013-11-21 2017-02-03
GILES KIRKLEY WILLITS
 Director 2013-04-25 2017-02-03
TIMOTHY BRIAN BAILEY
 Director 2013-11-21 2015-01-15
DARREN DENNIS THROOP
 Director 2013-04-25 2013-11-21
OLSWANG COSEC LIMITED
 Company Secretary 2013-04-17 2013-04-25
CHRISTOPHER ALAN MACKIE
 Director 2013-04-17 2013-04-25
OLSWANG DIRECTORS 1 LIMITED
 Director 2013-04-17 2013-04-25
OLSWANG DIRECTORS 2 LIMITED
 Director 2013-04-17 2013-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER DOUGLAS HAMILTON EONE FILMS INSIDIOUS 3 LIMITED Director 2017-02-03 CURRENT 2013-10-10 Active
ALEXANDER DOUGLAS HAMILTON EONE FILMS AMTR LIMITED Director 2017-02-03 CURRENT 2014-02-11 Active
ALEXANDER DOUGLAS HAMILTON EONE FILMS (EITS) LIMITED Director 2017-02-03 CURRENT 2014-04-29 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (NAPPILY) LIMITED Director 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (PATRICK) LIMITED Director 2017-02-03 CURRENT 2015-07-21 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (ALASKA) LIMITED Director 2017-02-03 CURRENT 2015-08-12 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (IMS) LIMITED Director 2017-02-03 CURRENT 2015-09-22 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (HALLOWEEN) LIMITED Director 2017-02-03 CURRENT 2015-11-16 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (DEVELOPMENT) LIMITED Director 2017-02-03 CURRENT 2016-01-27 Active
ALEXANDER DOUGLAS HAMILTON EONE FEATURES (S&O) LIMITED Director 2017-02-03 CURRENT 2016-03-15 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Director 2017-02-03 CURRENT 2011-12-08 Active
ALEXANDER DOUGLAS HAMILTON ALLIANCE FILMS (UK) DARK SKIES LIMITED Director 2017-02-03 CURRENT 2012-05-30 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FILMS (MFTK) LIMITED Director 2017-02-03 CURRENT 2014-11-07 Active
ALEXANDER DOUGLAS HAMILTON EONE FEATURES INSIDIOUS 4 LIMITED Director 2017-02-03 CURRENT 2015-07-14 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON EONE FILMS (BRR) LIMITED Director 2017-02-03 CURRENT 2013-10-10 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON ALLIANCE FILMS (UK) LIMITED Director 2013-03-08 CURRENT 1997-07-18 Active
ALEXANDER DOUGLAS HAMILTON MEDUSA COMMUNICATIONS AND MARKETING LIMITED Director 2013-01-22 CURRENT 1994-04-28 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON ENTERTAINMENT ONE UK LIMITED Director 2013-01-22 CURRENT 1994-11-14 Active
ALEXANDER DOUGLAS HAMILTON ENTERTAINMENT ONE UK RIGHTS LIMITED Director 2013-01-22 CURRENT 2004-01-07 Active - Proposal to Strike off
ALEXANDER DOUGLAS HAMILTON FILM RESOURCES LIMITED Director 2013-01-22 CURRENT 1996-12-12 Active - Proposal to Strike off
EDWARD DAVID PARRY MEDUSA COMMUNICATIONS AND MARKETING LIMITED Director 2017-03-30 CURRENT 1994-04-28 Active - Proposal to Strike off
EDWARD DAVID PARRY ENTERTAINMENT ONE UK RIGHTS LIMITED Director 2017-03-30 CURRENT 2004-01-07 Active - Proposal to Strike off
EDWARD DAVID PARRY HASBRO OVERSEAS HOLDINGS LIMITED Director 2017-03-30 CURRENT 2013-03-27 Active
EDWARD DAVID PARRY FILM RESOURCES LIMITED Director 2017-03-30 CURRENT 1996-12-12 Active - Proposal to Strike off
EDWARD DAVID PARRY ENTERTAINMENT ONE UK LIMITED Director 2017-03-29 CURRENT 1994-11-14 Active
EDWARD DAVID PARRY EONE FILMS INSIDIOUS 3 LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active
EDWARD DAVID PARRY EONE FILMS AMTR LIMITED Director 2017-03-02 CURRENT 2014-02-11 Active
EDWARD DAVID PARRY EONE FILMS (EITS) LIMITED Director 2017-03-02 CURRENT 2014-04-29 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (NAPPILY) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (PATRICK) LIMITED Director 2017-03-02 CURRENT 2015-07-21 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (ALASKA) LIMITED Director 2017-03-02 CURRENT 2015-08-12 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (IMS) LIMITED Director 2017-03-02 CURRENT 2015-09-22 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (HALLOWEEN) LIMITED Director 2017-03-02 CURRENT 2015-11-16 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FEATURES (DEVELOPMENT) LIMITED Director 2017-03-02 CURRENT 2016-01-27 Active
EDWARD DAVID PARRY EONE FEATURES (S&O) LIMITED Director 2017-03-02 CURRENT 2016-03-15 Active - Proposal to Strike off
EDWARD DAVID PARRY LVK DISTRIBUTION LIMITED Director 2017-03-02 CURRENT 2008-05-14 Active - Proposal to Strike off
EDWARD DAVID PARRY ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Director 2017-03-02 CURRENT 2011-12-08 Active
EDWARD DAVID PARRY EONE FILMS (MFTK) LIMITED Director 2017-03-02 CURRENT 2014-11-07 Active
EDWARD DAVID PARRY EONE FEATURES INSIDIOUS 4 LIMITED Director 2017-03-02 CURRENT 2015-07-14 Active - Proposal to Strike off
EDWARD DAVID PARRY EONE FILMS (BRR) LIMITED Director 2017-03-02 CURRENT 2013-10-10 Active - Proposal to Strike off

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
2023-04-18CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 26/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 26/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-10-30AP01DIRECTOR APPOINTED MRS. KIM MULLENGER
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DAVID PARRY
2021-09-09AAFULL ACCOUNTS MADE UP TO 29/12/20
2021-06-19AAFULL ACCOUNTS MADE UP TO 29/12/19
2021-06-01AP01DIRECTOR APPOINTED MR STEVEN NICHOLAS ANDRIUZZO
2021-05-12TM01APPOINTMENT TERMINATED, DIRECTOR KEZIA MARIA SIOBHAN WILLIAMS
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-03-24AA01Current accounting period shortened from 31/03/20 TO 31/12/19
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA GASCOIGNE
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924680002
2020-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924680002
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924680006
2020-01-14CH01Director's details changed for Nicola Gascoigne on 2020-01-01
2019-12-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680013
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680011
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680009
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DOUGLAS HAMILTON
2019-03-15AD04Register(s) moved to registered office address 45 Warren Street London W1T 6AG
2019-03-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-02-04AP01DIRECTOR APPOINTED MS KEZIA MARIA SIOBHAN WILLIAMS
2019-02-01AP01DIRECTOR APPOINTED NICOLA GASCOIGNE
2019-01-15RP04PSC02Second filing of notification of person of significant controlAlliance Films (Uk) Limited
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680008
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-17DISS40Compulsory strike-off action has been discontinued
2018-03-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-03TM01APPOINTMENT TERMINATED, DIRECTOR GILES KIRKLEY WILLITS
2017-03-02AP01DIRECTOR APPOINTED EDWARD DAVID PARRY
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR XAVIER MARIE PHILIPPE MARCHAND
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PETER LAW
2017-02-09AP01DIRECTOR APPOINTED ALEXANDER DOUGLAS HAMILTON
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0117/04/16 ANNUAL RETURN FULL LIST
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680004
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680006
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680005
2015-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680007
2015-12-14RES13Resolutions passed:
  • The "resolutions" 25/11/2015
  • The "resolutions" 25/11/2015
2015-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924680003
2015-07-31AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0117/04/15 ANNUAL RETURN FULL LIST
2015-01-15AP01DIRECTOR APPOINTED MR GRAEME PETER LAW
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIAN BAILEY
2014-10-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680003
2014-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680002
2014-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924680001
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-06AR0117/04/14 FULL LIST
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KIRKLEY WILLITS / 03/03/2014
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 20 SOHO SQUARE LONDON W1D 3QW
2013-12-04AP01DIRECTOR APPOINTED MR TIMOTHY BRIAN BAILEY
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DARREN THROOP
2013-12-04AP01DIRECTOR APPOINTED MR XAVIER MARIE PHILIPPE MARCHAND
2013-05-10AP01DIRECTOR APPOINTED GILES KIRKLEY WILLITS
2013-05-03TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED
2013-05-03TM01APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED
2013-05-03AP01DIRECTOR APPOINTED DARREN DENNIS THROOP
2013-05-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-05-03AD02SAIL ADDRESS CREATED
2013-05-03AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2013-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to ALLIANCE FILMS (UK) SINISTER 2 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 FILMS (UK) SINISTER 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2015-12-11 Outstanding WILMINGTON TRUST (LONDON) LIMITED
2014-08-19 Outstanding FILM FINANCES, INC
2014-08-19 Satisfied CITY NATIONAL BANK
2014-08-08 Outstanding SCREEN ACTORS GUILD-AMERICAN FEDERATION OF TELEVISION AND RADIO ARTISTS
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2020-12-29

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) SINISTER 2 LIMITED

Intangible Assets
Patents
We have not found any records of ALLIANCE FILMS (UK) SINISTER 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLIANCE FILMS (UK) SINISTER 2 LIMITED
Trademarks
We have not found any records of ALLIANCE FILMS (UK) SINISTER 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLIANCE FILMS (UK) SINISTER 2 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 (59111 - Motion picture production activities) as ALLIANCE FILMS (UK) SINISTER 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLIANCE FILMS (UK) SINISTER 2 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 FILMS (UK) SINISTER 2 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 FILMS (UK) SINISTER 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1W 8HJ