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ALLIANCE FILMS (UK) DARK SKIES LIMITED

Company number 08089268

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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)
15 Mar 2019 AA Full accounts made up to 31 March 2018
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 080892680009, created on 21 December 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
04 Jan 2018 AA Full accounts made up to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
  • ANNOTATION Clarification a second filed PSC02 was registered on 15/01/2019.
03 Mar 2017 AP01 Appointment of Ms Monique Jones as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of a director
02 Mar 2017 TM01 Termination of appointment of Giles Kirkley Willits as a director on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Edward David Parry as a director on 3 February 2017
02 Mar 2017 TM01 Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017
09 Feb 2017 TM01 Termination of appointment of Graeme Peter Law as a director on 3 February 2017
09 Feb 2017 AP01 Appointment of Alexander Douglas Hamilton as a director on 3 February 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
17 Dec 2015 MR01 Registration of charge 080892680008, created on 11 December 2015
17 Dec 2015 MR01 Registration of charge 080892680007, created on 11 December 2015
17 Dec 2015 MR01 Registration of charge 080892680005, created on 11 December 2015
17 Dec 2015 MR01 Registration of charge 080892680006, created on 11 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ The "resolutions" 25/11/2015
11 Dec 2015 MR04 Satisfaction of charge 080892680004 in full
11 Dec 2015 MR04 Satisfaction of charge 080892680003 in full