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ALLIANCE FILMS (UK) LIMITED

Company number 03408170

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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)
04 Jul 2019 MR01 Registration of charge 034081700032, created on 25 June 2019
04 Jul 2019 MR01 Registration of charge 034081700030, created on 25 June 2019
04 Jul 2019 MR01 Registration of charge 034081700034, created on 25 June 2019
21 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
23 Apr 2019 MR01 Registration of charge 034081700029, created on 18 April 2019
02 Apr 2019 AA Full accounts made up to 31 March 2018
29 Mar 2019 TM01 Termination of appointment of Alexander Douglas Hamilton as a director on 29 March 2019
15 Mar 2019 AD04 Register(s) moved to registered office address 45 Warren Street London W1T 6AG
04 Feb 2019 AP01 Appointment of Ms Kezia Maria Siobhan Williams as a director on 31 January 2019
01 Feb 2019 AP01 Appointment of Nicola Gascoigne as a director on 31 January 2019
15 Jan 2019 RP04PSC02 Second filing for the notification of Entertainment One Uk Holdings Limited as a person with significant control
27 Dec 2018 MR01 Registration of charge 034081700028, created on 21 December 2018
08 Aug 2018 AP01 Appointment of Mr Nelson Hao-Cheng Kuo-Lee as a director on 8 August 2018
08 Aug 2018 TM01 Termination of appointment of Adam Howard Hurst as a director on 8 August 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
09 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 034081700023
09 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 034081700021
09 May 2018 MR05 Part of the property or undertaking has been released and no longer forms part of charge 034081700024
19 Apr 2018 MR01 Registration of charge 034081700027, created on 31 March 2018
21 Dec 2017 AA Full accounts made up to 31 March 2017
29 Nov 2017 AP01 Appointment of Mr Edward David Parry as a director on 23 March 2017
07 Sep 2017 TM02 Termination of appointment of Cassandra Carias as a secretary on 14 July 2017
08 Jun 2017 TM01 Termination of appointment of Giles Kirkley Willits as a director on 23 March 2017
24 May 2017 CS01 Confirmation statement made on 19 May 2017 with updates
  • ANNOTATION Clarification a second filed PSC02 was registered on 15/01/2019.
03 May 2017 MR05 Part of the property or undertaking has been released from charge 034081700024