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ALLIANCE FILMS (UK) LIMITED

Company number 03408170

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2024	AP01	Appointment of Mr Andrew Paul Clary as a director on 1 May 2024	View PDF Appointment of Mr Andrew Paul Clary as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP01	Appointment of Ms Sandra Benoit as a director on 1 May 2024	View PDF Appointment of Ms Sandra Benoit as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	AD01	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 15 May 2024	View PDF 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 15 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Full accounts made up to 25 December 2022	View PDF Full accounts made up to 25 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2023	SH19	Statement of capital on 27 October 2023 GBP 1	View PDF Statement of capital on 27 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Oct 2023	CAP-SS	Solvency Statement dated 27/10/23	View PDF Solvency Statement dated 27/10/23 - link opens in a new window - 1 page (1 page)
27 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Sep 2023	AD01	Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 14 September 2023	View PDF Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 14 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Full accounts made up to 26 December 2021	View PDF Full accounts made up to 26 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2022	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	MR01	Registration of charge 034081700037, created on 26 January 2022	View PDF Registration of charge 034081700037, created on 26 January 2022 - link opens in a new window - 21 pages (21 pages)
21 Jan 2022	MR04	Satisfaction of charge 034081700036 in full	View PDF Satisfaction of charge 034081700036 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2021	AP01	Appointment of Mrs. Kim Mullenger as a director on 27 October 2021	View PDF Appointment of Mrs. Kim Mullenger as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	TM01	Termination of appointment of Edward David Parry as a director on 15 October 2021	View PDF Termination of appointment of Edward David Parry as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AP01	Appointment of Mr Steven Nicholas Andriuzzo as a director on 5 May 2021	View PDF Appointment of Mr Steven Nicholas Andriuzzo as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Kezia Maria Siobhan Williams as a director on 5 May 2021	View PDF Termination of appointment of Kezia Maria Siobhan Williams as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)

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ALLIANCE FILMS (UK) LIMITED

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