ALLIANCE FILMS (UK) LIMITED
| Status | ACTIVE |
| Company No. | 03408170 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1997 |
| Age | 26 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
ALLIANCE FILMS (UK) LIMITED is an active private limited company with number 03408170. It was incorporated 26 years, 10 months, 16 days ago, on 18 July 1997. The company address is 5th Floor 45 Mortimer Street, London, W1W 8HJ, England.
Company Fillings
Confirmation statement with updates
Date: 24 May 2024
Action Date: 21 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-21
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Mr Andrew Paul Clary
Documents
Appoint person director company with name date
Date: 15 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-05-01
Officer name: Ms Sandra Benoit
Documents
Change registered office address company with date old address new address
Date: 15 May 2024
Action Date: 15 May 2024
Category: Address
Type: AD01
New address: 5th Floor 45 Mortimer Street London W1W 8HJ
Old address: Shropshire House, 11-20 Capper Street London WC1E 6JA England
Change date: 2024-05-15
Documents
Accounts with accounts type full
Date: 22 Mar 2024
Action Date: 25 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-25
Documents
Change account reference date company previous shortened
Date: 12 Dec 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-12-30
Documents
Capital statement capital company with date currency figure
Date: 27 Oct 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2023-10-27
Documents
Legacy
Date: 27 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/10/23
Documents
Resolution
Date: 27 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2023
Action Date: 14 Sep 2023
Category: Address
Type: AD01
Old address: 45 Warren Street London W1T 6AG
New address: Shropshire House, 11-20 Capper Street London WC1E 6JA
Change date: 2023-09-14
Documents
Confirmation statement with no updates
Date: 21 Jun 2023
Action Date: 21 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-21
Documents
Accounts with accounts type full
Date: 08 Jun 2023
Action Date: 26 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-26
Documents
Gazette filings brought up to date
Date: 17 Mar 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 22 Jul 2022
Action Date: 27 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-27
Documents
Confirmation statement with no updates
Date: 23 May 2022
Action Date: 21 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2022
Action Date: 26 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-01-26
Charge number: 034081700037
Documents
Mortgage satisfy charge full
Date: 21 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700036
Documents
Appoint person director company with name date
Date: 30 Oct 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-27
Officer name: Mrs. Kim Mullenger
Documents
Termination director company with name termination date
Date: 29 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-15
Officer name: Edward David Parry
Documents
Accounts with accounts type full
Date: 14 Jun 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with updates
Date: 01 Jun 2021
Action Date: 21 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-21
Documents
Appoint person director company with name date
Date: 01 Jun 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Nicholas Andriuzzo
Appointment date: 2021-05-05
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-05
Officer name: Kezia Maria Siobhan Williams
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 141,406,759 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2020
Action Date: 27 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-27
Charge number: 034081700036
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Oct 2020
Action Date: 23 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-23
Charge number: 034081700035
Documents
Termination director company with name termination date
Date: 22 Sep 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Nicola Gascoigne
Documents
Change account reference date company previous shortened
Date: 22 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2020-03-31
Documents
Accounts with accounts type full
Date: 12 Jun 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Jun 2020
Action Date: 21 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-21
Documents
Termination director company with name termination date
Date: 05 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Nelson Hao-Cheng Kuo-Lee
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700029
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700030
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700022
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700028
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700032
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700023
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700024
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700033
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700034
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700021
Documents
Mortgage satisfy charge full
Date: 04 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 034081700031
Documents
Change person director company with change date
Date: 14 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Nicola Gascoigne
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700033
Charge creation date: 2019-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-25
Charge number: 034081700031
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700032
Charge creation date: 2019-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700030
Charge creation date: 2019-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 25 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-06-25
Charge number: 034081700034
Documents
Confirmation statement with no updates
Date: 21 May 2019
Action Date: 21 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2019
Action Date: 18 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700029
Charge creation date: 2019-04-18
Documents
Accounts with accounts type full
Date: 02 Apr 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Douglas Hamilton
Termination date: 2019-03-29
Documents
Move registers to registered office company with new address
Date: 15 Mar 2019
Category: Address
Type: AD04
New address: 45 Warren Street London W1T 6AG
Documents
Appoint person director company with name date
Date: 04 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-31
Officer name: Ms Kezia Maria Siobhan Williams
Documents
Appoint person director company with name date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicola Gascoigne
Appointment date: 2019-01-31
Documents
Second filing notification of a person with significant control
Date: 15 Jan 2019
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Entertainment One Uk Holdings Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Dec 2018
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700028
Charge creation date: 2018-12-21
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-08
Officer name: Mr Nelson Hao-Cheng Kuo-Lee
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 08 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Howard Hurst
Termination date: 2018-08-08
Documents
Confirmation statement with no updates
Date: 21 May 2018
Action Date: 21 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-21
Documents
Mortgage charge part both with charge number
Date: 09 May 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034081700021
Documents
Mortgage charge part both with charge number
Date: 09 May 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034081700023
Documents
Mortgage charge part both with charge number
Date: 09 May 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034081700024
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2018
Action Date: 31 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700027
Charge creation date: 2018-03-31
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 29 Nov 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-23
Officer name: Mr Edward David Parry
Documents
Termination secretary company with name termination date
Date: 07 Sep 2017
Action Date: 14 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Cassandra Carias
Termination date: 2017-07-14
Documents
Termination director company with name termination date
Date: 08 Jun 2017
Action Date: 23 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-23
Officer name: Giles Kirkley Willits
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 19 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-19
Documents
Mortgage charge part release with charge number
Date: 03 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034081700024
Documents
Mortgage charge part release with charge number
Date: 03 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034081700021
Documents
Mortgage charge part release with charge number
Date: 03 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034081700023
Documents
Mortgage charge part release with charge number
Date: 03 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 034081700022
Documents
Mortgage create with deed
Date: 25 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700025
Charge creation date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700026
Charge creation date: 2017-03-31
Documents
Termination director company
Date: 24 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type full
Date: 10 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 15 Aug 2016
Action Date: 15 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Cassandra Carias
Appointment date: 2016-08-15
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2016
Action Date: 19 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-19
Documents
Accounts with accounts type full
Date: 19 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2015
Action Date: 11 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-11
Charge number: 034081700024
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 11 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700023
Charge creation date: 2015-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 11 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 034081700022
Charge creation date: 2015-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2015
Action Date: 11 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-12-11
Charge number: 034081700021
Documents
Resolution
Date: 14 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 11 Dec 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 18 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-18
Documents
Mortgage satisfy charge full
Date: 11 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Accounts with accounts type full
Date: 13 Feb 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Resolution
Date: 18 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2014
Action Date: 18 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-18
Documents
Change account reference date company previous extended
Date: 09 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA01
New date: 2014-03-31
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 07 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-03
Officer name: Mr Giles Kirkley Willits
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-03-03
Officer name: Mr Adam Howard Hurst
Documents
Change person director company with change date
Date: 06 Mar 2014
Action Date: 03 Mar 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alex Douglas Hamilton
Change date: 2014-03-03
Documents
Change registered office address company with date old address
Date: 03 Mar 2014
Action Date: 03 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-03
Old address: 20 Soho Square London W1D 3QW United Kingdom
Documents
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