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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)
03 Sep 2012 AD03 Register(s) moved to registered inspection location
03 Sep 2012 AD02 Register inspection address has been changed from C/O Corporate Mosaic 2 Piries Place Horsham West Sussex RH12 1EH United Kingdom
27 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 18
11 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2011 AP01 Appointment of Mrs Alison Margaret Cornwell as a director
19 Dec 2011 AP01 Appointment of Mr. Charles Lewis Layton as a director
  • ANNOTATION A Second Filed AR01 document was registered on 12/10/2012
17 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 17
07 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 16
29 Sep 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
26 Jul 2011 AD03 Register(s) moved to registered inspection location
26 Jul 2011 AD02 Register inspection address has been changed
26 Jul 2011 CH01 Director's details changed for Xavier Marchand on 18 July 2011
26 Jul 2011 CH01 Director's details changed for Saher Khan on 18 July 2011
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 15
04 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 14
20 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 43,250,300
  • CAD 9,764,819
17 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 13
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 35,499,472
10 Aug 2010 AA Full accounts made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 29,379,092
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 23,028,332.00