Alliance Films (UK) Development Limited

Company Registration Number: 07874800

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alliance Films (UK) Development Limited is a Private Company Limited by Shares first registered on 8 December 2011. Its current registered address is in London.

Registered Address

45 WARREN STREET
LONDON
W1T 6AG

There are 27 companies currently registered at this postcode, including this one.

All companies at W1T 6AG

Registration Data

Company Number

07874800

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59111 - Motion picture production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

9 in total
5 outstanding
4 satisfied

Financial Summary

2016201420132012
Fixed Assets £0£0£0£0
Current Assets £10,334,950£8,028,613£4,998,314£276,965
of which Cash £0£0£10,528£0
Total Assets £10,334,950£8,028,613£4,998,314£276,965
Current Liabilities £5,573,238£7,089,760£5,604,133£282,009
Net Current Assets £4,761,712£938,853£-605,819£-5,044
Total Net Worth £4,761,712£938,853£-605,819£-5,044

Previous Names

No previous names

Company Officers

  • HAMILTON, Alexander Douglas

    Director

    Appointed on 3 February 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1966

    45
    Warren Street
    London
    W1T 6AG

  • JONES, Monique

    Director

    Appointed on 2 March 2017

     

    Nationality: Us Citizen

    Occupation: Senior Vice President, Finance

    Month of birth: February 1965

    45
    Warren Street
    London
    W1T 6AG

  • PARRY, Edward David

    Director

    Appointed on 2 March 2017

     

    Nationality: British

    Occupation: Director Of Group Finance

    Month of birth: March 1971

    45
    Warren Street
    London
    W1T 6AG

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 8 December 2011

    Resigned on 14 December 2011

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • BAILEY, Timothy Brian

    Director

    Appointed on 21 November 2013

    Resigned on 15 January 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1974

    45
    Warren Street
    London
    W1T 6AG
    England

  • CORNWELL, Alison Margaret

    Director

    Appointed on 14 December 2011

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Cfo, Alliance Films

    Month of birth: June 1966

    20
    Soho Square
    London
    W1D 3QW

  • KHAN, Saher

    Director

    Appointed on 7 December 2012

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    20
    Soho Square
    London
    W1D 3QW
    United Kingdom

  • LAW, Graeme Peter

    Director

    Appointed on 15 January 2015

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1968

    45
    Warren Street
    London
    W1T 6AG

  • LAYTON, Charles Lewis

    Director

    Appointed on 14 December 2011

    Resigned on 8 January 2013

    Nationality: United States

    Occupation: President, Alliance Films

    Month of birth: May 1952

    20
    Soho Square
    London
    W1D 3QW

  • MACKIE, Christopher Alan

    Director

    Appointed on 8 December 2011

    Resigned on 14 December 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1960

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • MARCHAND, Xavier Marie Philippe

    Director

    Appointed on 21 November 2013

    Resigned on 3 February 2017

    Nationality: French

    Occupation: President Production Eone

    Month of birth: April 1965

    45
    Warren Street
    London
    W1T 6AG
    England

  • MARCHAND, Xavier Marie Philippe

    Director

    Appointed on 14 December 2011

    Resigned on 8 January 2013

    Nationality: French

    Occupation: Executive

    Month of birth: April 1965

    20
    Soho Square
    London
    W1D 3QW

  • THROOP, Darren Dennis

    Director

    Appointed on 8 January 2013

    Resigned on 21 November 2013

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1964

    120
    New Cavendish Street
    London
    W1W 6XX
    United Kingdom

  • WILLITS, Giles Kirkley

    Director

    Appointed on 8 January 2013

    Resigned on 2 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    45
    Warren Street
    London
    W1T 6AG
    England

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Director

    Appointed on 8 December 2011

    Resigned on 14 December 2011

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Director

    Appointed on 8 December 2011

    Resigned on 14 December 2011

    90
    High Holborn
    London
    WC1V 6XX
    United Kingdom

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 February 2017 Termination of appointment of Graeme Peter Law as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X5ZX0F0H. Transaction: MzE2ODYxMjI0MGFkaXF6a2N4.

  2. 9 February 2017 Appointment of Alexander Douglas Hamilton as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X5ZWZRNE. Transaction: MzE2ODYwNTA2M2FkaXF6a2N4.

  3. 10 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUEBIQ. Transaction: MzE2NjE2NTM5MWFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57AWCE8. Transaction: MzE0ODkyNDUzMGFkaXF6a2N4.

  5. 18 December 2015 Registration of charge 078748000009, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MHGITF. Transaction: MzEzNzg3NTk2NGFkaXF6a2N4.

  6. 17 December 2015 Registration of charge 078748000006, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX61N. Transaction: MzEzNzgyNDQxNWFkaXF6a2N4.

  7. 17 December 2015 Registration of charge 078748000007, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX7OQ. Transaction: MzEzNzgzNDMyN2FkaXF6a2N4.

  8. 17 December 2015 Registration of charge 078748000008, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: X4MEX53N. Transaction: MzEzNzgyNDUzMGFkaXF6a2N4.

  9. 14 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMUUc0UlNhZGlxemtjeA.

  10. 11 December 2015 Satisfaction of charge 078748000004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4M0RZEY. Transaction: MzEzNzgyMzUzNGFkaXF6a2N4.

  11. 11 December 2015 Satisfaction of charge 078748000005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4M0RZGQ. Transaction: MzEzNzgyMzU5MmFkaXF6a2N4.

  12. 16 November 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4KAKRJC. Transaction: MzEzNTIyMzgwOGFkaXF6a2N4.

  13. 13 November 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4J4DTJT. Transaction: MzEzNDY1OTEzOWFkaXF6a2N4.

  14. 7 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4HGUP3C. Transaction: MzEzMjQ2NzU4MWFkaXF6a2N4.

  15. 15 January 2015 Termination of appointment of Timothy Brian Bailey as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: TM01. Barcode: X3Z5MELS. Transaction: MzExNTQ0MTI0MmFkaXF6a2N4.

  16. 15 January 2015 Appointment of Mr Graeme Peter Law as a director on 15 January 2015 [View PDF]

    Action Date: 15 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5MEMW. Transaction: MzExNTQ0MTIwNGFkaXF6a2N4.

  17. 27 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3L3K59T. Transaction: MzExMjEzNDA4MGFkaXF6a2N4.

  18. 19 November 2014 Registration of charge 078748000004, created on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KYDU2H. Transaction: MzExMTkxODcxNmFkaXF6a2N4.

  19. 19 November 2014 Registration of charge 078748000005, created on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Mortgage. Type: MR01. Barcode: A3KYDSM2. Transaction: MzExMTkyNDE4OWFkaXF6a2N4.

  20. 6 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3HY4J0B. Transaction: MzEwODg2NjgwMWFkaXF6a2N4.

  21. 26 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3AVMYVU. Transaction: MzEwMjY1OTkyNmFkaXF6a2N4.

  22. 23 June 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3ANRGDC. Transaction: MzEwMjM4MTA4MGFkaXF6a2N4.

  23. 7 March 2014 Director's details changed for Mr Giles Kirkley Willits on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Officers. Type: CH01. Barcode: X3338NW0. Transaction: MzA5NTgwMTc5M2FkaXF6a2N4.

  24. 3 March 2014 Registered office address changed from 20 Soho Square London W1D 3QW on 3 March 2014 [View PDF]

    Action Date: 3 March 2014. Category: Address. Type: AD01. Barcode: X32VB7MW. Transaction: MzA5NTUyNzc4MmFkaXF6a2N4.

  25. 24 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3246695. Transaction: MzA5NTA0NTkzNGFkaXF6a2N4.

  26. 20 February 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X325B1Q1. Transaction: MzA5NDg2MzczMGFkaXF6a2N4.

  27. 28 January 2014 Cancellation of shares. Statement of capital on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH06. Barcode: S30IUPKX. Transaction: MzA5MzQ2ODMzMmFkaXF6a2N4.

  28. 27 January 2014 Statement of capital following an allotment of shares on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Capital. Type: SH01. Barcode: X30F47RK. Transaction: MzA5MzM4ODg1N2FkaXF6a2N4.

  29. 18 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMMAG. Transaction: MzA5MTAxMTYyMWFkaXF6a2N4.

  30. 4 December 2013 Appointment of Mr Xavier Marie Philippe Marchand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHAU2P. Transaction: MzA5MDA1NTQ4N2FkaXF6a2N4.

  31. 4 December 2013 Termination of appointment of Darren Throop as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHAO43. Transaction: MzA5MDA1MzQ3MGFkaXF6a2N4.

  32. 4 December 2013 Appointment of Mr Timothy Brian Bailey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHANZ6. Transaction: MzA5MDA1MzQ1N2FkaXF6a2N4.

  33. 8 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08CI3. Transaction: MzA4NjU3MjQ2NGFkaXF6a2N4.

  34. 22 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22RG3RK. Transaction: MzA3MzU2MzkyNGFkaXF6a2N4.

  35. 22 February 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22RG6QR. Transaction: MzA3MzU2ODMzM2FkaXF6a2N4.

  36. 20 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L22MSP56. Transaction: MzA3MzM0ODYxOWFkaXF6a2N4.

  37. 30 January 2013 Appointment of Giles Kirkley Willits as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D20U5KGP. Transaction: MzA3MTk3ODM3NmFkaXF6a2N4.

  38. 28 January 2013 Appointment of Mr Darren Dennis Throop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A20RKSA0. Transaction: MzA3MTgzMjY4OWFkaXF6a2N4.

  39. 17 January 2013 Termination of appointment of Alison Cornwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204E2O9. Transaction: MzA3MTI2MTU3OWFkaXF6a2N4.

  40. 17 January 2013 Termination of appointment of Charles Layton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204E2O1. Transaction: MzA3MTI2MTU2MWFkaXF6a2N4.

  41. 17 January 2013 Termination of appointment of Xavier Marchand as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204E2NS. Transaction: MzA3MTI2MTU1M2FkaXF6a2N4.

  42. 17 January 2013 Termination of appointment of Saher Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A204E2NK. Transaction: MzA3MTI2MTU0M2FkaXF6a2N4.

  43. 3 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9ERV4. Transaction: MzA3MDQwMDQwMGFkaXF6a2N4.

  44. 3 January 2013 Director's details changed for Charles Lewis Layton on 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9ERU8. Transaction: MzA3MDM4MTU0N2FkaXF6a2N4.

  45. 3 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1Z9ERUW. Transaction: MzA3MDM4MTU1NWFkaXF6a2N4.

  46. 3 January 2013 Director's details changed for Xavier Marie Philippe Marchand on 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9ERUG. Transaction: MzA3MDM4MTU0OWFkaXF6a2N4.

  47. 3 January 2013 Director's details changed for Mrs Alison Margaret Cornwell on 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9ERU0. Transaction: MzA3MDM4MTU0MmFkaXF6a2N4.

  48. 3 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1Z9ERUO. Transaction: MzA3MDM4MTU1M2FkaXF6a2N4.

  49. 18 December 2012 Appointment of Saher Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1NRWJ0Q. Transaction: MzA2OTU5MzY2N2FkaXF6a2N4.

  50. 19 December 2011 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 19 December 2011 [View PDF]

    Action Date: 19 December 2011. Category: Address. Type: AD01. Barcode: A0O58WWZ. Transaction: MzA0OTE4NzAxNWFkaXF6a2N4.

  51. 19 December 2011 Appointment of Charles Lewis Layton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O58WX7. Transaction: MzA0OTE4NjgzNmFkaXF6a2N4.

  52. 19 December 2011 Appointment of Alison Margaret Cornwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O58WXF. Transaction: MzA0OTE4NjYyMGFkaXF6a2N4.

  53. 19 December 2011 Appointment of Xavier Marie Philippe Marchand as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0O58WXN. Transaction: MzA0OTE4NjUxMmFkaXF6a2N4.

  54. 19 December 2011 Termination of appointment of Olswang Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0O58WUB. Transaction: MzA0OTE4NjQ3M2FkaXF6a2N4.

  55. 19 December 2011 Termination of appointment of Christopher Mackie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O58WUJ. Transaction: MzA0OTE4NjQzOGFkaXF6a2N4.

  56. 19 December 2011 Termination of appointment of Olswang Directors 2 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O58WUR. Transaction: MzA0OTE4NjQwOWFkaXF6a2N4.

  57. 19 December 2011 Termination of appointment of Olswang Directors 1 Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0O58WUZ. Transaction: MzA0OTE4NjM3MGFkaXF6a2N4.

  58. 14 December 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0O5DHYB. Transaction: MzA0ODk3MTAzMWFkaXF6a2N4.

  59. 8 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJWF2ZVN. Transaction: MzA0ODU4NDA4NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.