ALLIANCE FILMS (UK) LIMITED

Key Data

Status

Active

Company No.

03408170

Incorporation date

18/07/1997

Size

Full

Classification

Motion picture distribution activities (59.13/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2023)

05/12/2025

Appointment of Fieldfisher Secretaries Limited as a secretary on 2025-12-03

View PDF (2 pages)

02/12/2025

Termination of appointment of Steven Nicholas Andriuzzo as a director on 2025-12-01

View PDF (1 pages)

27/06/2025

Change of details for Lionsgate Studio Corp. as a person with significant control on 2025-05-07

View PDF (2 pages)

25/06/2025

Cessation of Lions Gate Entertainment Corp. as a person with significant control on 2025-05-07

View PDF (1 pages)

25/06/2025

Notification of Lionsgate Studio Corp. as a person with significant control on 2025-05-07

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

24/06/2025

Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 2023-12-27

View PDF (1 pages)

24/06/2025

Notification of Lions Gate Entertainment Corp. as a person with significant control on 2023-12-27

View PDF (2 pages)

14/03/2025

Current accounting period extended from 2024-12-30 to 2025-03-31

View PDF (1 pages)

20/01/2025

Termination of appointment of Kim Mullenger as a director on 2024-12-23

View PDF (1 pages)

20/12/2024

Full accounts made up to 2023-12-26

View PDF (23 pages)

24/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

15/05/2024

Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 2024-05-15

View PDF (1 pages)

15/05/2024

Appointment of Ms Sandra Benoit as a director on 2024-05-01

View PDF (2 pages)

15/05/2024

Appointment of Mr Andrew Paul Clary as a director on 2024-05-01

View PDF (2 pages)

22/03/2024

Full accounts made up to 2022-12-25

View PDF (23 pages)

12/12/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

27/10/2023

Resolutions

View PDF (1 pages)

27/10/2023

Solvency Statement dated 27/10/23

View PDF (1 pages)

27/10/2023

Statement by Directors

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27/10/2023

Statement of capital on 2023-10-27

View PDF (3 pages)

14/09/2023

Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 2023-09-14

View PDF (1 pages)

21/06/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

08/06/2023

Full accounts made up to 2021-12-26

View PDF (28 pages)

17/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

26/12/2023

Next confirmation date

21/05/2026

Last change occurred

26/12/2023

Accounts

Full

Last made up date

26/12/2023

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
8.26M
-
-

2025
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cornwell, Alison Margaret	Director	16/12/2011 - 08/01/2013	37
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	03/12/2025 - Present	128
Suen, Yu-Fai	Director	17/11/2003 - 02/04/2007	26
Marchand, Xavier	Director	17/12/2004 - 08/01/2013	4
Mr Edward David Parry	Director	23/03/2017 - 15/10/2021	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALLIANCE FILMS (UK) LIMITED

ALLIANCE FILMS (UK) LIMITED is an(a) Active company incorporated on 18/07/1997 with the registered office located at 5th Floor 45 Mortimer Street, London W1W 8HJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLIANCE FILMS (UK) LIMITED?

ALLIANCE FILMS (UK) LIMITED is currently Active. It was registered on 18/07/1997 .

Where is ALLIANCE FILMS (UK) LIMITED located?

ALLIANCE FILMS (UK) LIMITED is registered at 5th Floor 45 Mortimer Street, London W1W 8HJ.

What does ALLIANCE FILMS (UK) LIMITED do?

ALLIANCE FILMS (UK) LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for ALLIANCE FILMS (UK) LIMITED?

The latest filing was on 05/12/2025: Appointment of Fieldfisher Secretaries Limited as a secretary on 2025-12-03.