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ALLIANCE FILMS (UK) DEVELOPMENT LIMITED

Company number 07874800

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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)
21 Feb 2020 MR04 Satisfaction of charge 078748000012 in full
21 Feb 2020 MR04 Satisfaction of charge 078748000013 in full
21 Feb 2020 MR04 Satisfaction of charge 078748000014 in full
21 Feb 2020 MR04 Satisfaction of charge 078748000011 in full
21 Feb 2020 MR04 Satisfaction of charge 078748000015 in full
05 Feb 2020 AA Full accounts made up to 31 March 2019
14 Jan 2020 CH01 Director's details changed for Nicola Gascoigne on 1 January 2020
04 Jul 2019 MR01 Registration of charge 078748000014, created on 25 June 2019
04 Jul 2019 MR01 Registration of charge 078748000015, created on 25 June 2019
04 Jul 2019 MR01 Registration of charge 078748000013, created on 25 June 2019
03 Jul 2019 MR01 Registration of charge 078748000012, 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 078748000011, created on 18 April 2019
29 Mar 2019 TM01 Termination of appointment of Alexander Douglas Hamilton as a director on 29 March 2019
20 Mar 2019 AA Full accounts made up to 31 March 2018
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
01 Feb 2019 TM01 Termination of appointment of Monique Jones as a director on 31 January 2019
15 Jan 2019 RP04PSC02 Second filing for the notification of Alliance Films (Uk) Limited as a person with significant control
27 Dec 2018 MR01 Registration of charge 078748000010, created on 21 December 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
  • ANNOTATION Clarification a second filed PSC02 was registered on 15/01/2019.
03 Mar 2017 AP01 Appointment of Edward David Parry as a director on 2 March 2017