ALLIANCE FILMS (UK) LIMITED

Company number 03408170

Date	Type	Description	View / Download
03 May 2017	MR05	Part of the property or undertaking has been released from charge 034081700022	(6 pages)
25 Apr 2017	MR01	Registration of a charge
13 Apr 2017	MR01	Registration of charge 034081700025, created on 31 March 2017	(26 pages)
13 Apr 2017	MR01	Registration of charge 034081700026, created on 31 March 2017	(30 pages)
24 Mar 2017	TM01	Termination of appointment of a director	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(32 pages)
15 Aug 2016	AP03	Appointment of Mrs Cassandra Carias as a secretary on 15 August 2016	(2 pages)
20 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 53,015,119	(4 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
18 Dec 2015	MR01	Registration of charge 034081700024, created on 11 December 2015	(60 pages)
17 Dec 2015	MR01	Registration of charge 034081700023, created on 11 December 2015	(195 pages)
17 Dec 2015	MR01	Registration of charge 034081700022, created on 11 December 2015	(236 pages)
17 Dec 2015	MR01	Registration of charge 034081700021, created on 11 December 2015	(32 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ The "resolutions" 25/11/2015	(2 pages)
11 Dec 2015	MR04	Satisfaction of charge 19 in full	(34 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 53,015,119	(4 pages)
11 May 2015	MR04	Satisfaction of charge 9 in full	(1 page)
13 Feb 2015	AA	Full accounts made up to 31 March 2014	(21 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
21 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 53,015,119	(4 pages)
09 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
07 Mar 2014	CH01	Director's details changed for Mr Giles Kirkley Willits on 3 March 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr Adam Howard Hurst on 3 March 2014	(2 pages)
06 Mar 2014	CH01	Director's details changed for Alex Douglas Hamilton on 3 March 2014	(2 pages)
03 Mar 2014	AD01	Registered office address changed from 20 Soho Square London W1D 3QW United Kingdom on 3 March 2014	(1 page)