Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 26 December 2023
|
|
|
31 Jul 2024 |
PSC05 |
Change of details for Alliance Films (Uk) Limited as a person with significant control on 15 May 2024
|
|
|
09 Jul 2024 |
MR01 |
Registration of charge 087264330016, created on 5 July 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
|
|
|
15 May 2024 |
AP01 |
Appointment of Mr Andrew Paul Clary as a director on 17 April 2024
|
|
|
15 May 2024 |
AP01 |
Appointment of Ms Sandra Benoit as a director on 17 April 2024
|
|
|
15 May 2024 |
AD01 |
Registered office address changed from Shropshire House, 11-20 Capper Street London WC1E 6JA England to 5th Floor 45 Mortimer Street London W1W 8HJ on 15 May 2024
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 25 December 2022
|
|
|
14 Sep 2023 |
AD01 |
Registered office address changed from 45 Warren Street London W1T 6AG to Shropshire House, 11-20 Capper Street London WC1E 6JA on 14 September 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
|
|
|
04 Jan 2023 |
AA |
Full accounts made up to 26 December 2021
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
|
|
|
14 Jun 2022 |
TM01 |
Termination of appointment of Edward David Parry as a director on 15 October 2021
|
|
|
30 Oct 2021 |
AP01 |
Appointment of Mrs. Kim Mullenger as a director on 27 October 2021
|
|
|
09 Sep 2021 |
AA |
Full accounts made up to 29 December 2020
|
|
|
19 Jun 2021 |
AA |
Full accounts made up to 29 December 2019
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
|
|
|
01 Jun 2021 |
AP01 |
Appointment of Mr Steven Nicholas Andriuzzo as a director on 5 May 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Kezia Maria Siobhan Williams as a director on 5 May 2021
|
|
|
24 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
|
|
|
31 Jul 2020 |
TM01 |
Termination of appointment of Nicola Gascoigne as a director on 31 July 2020
|
|
|
08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
|
|
|
04 Mar 2020 |
MR04 |
Satisfaction of charge 087264330015 in full
|
|
|
04 Mar 2020 |
MR04 |
Satisfaction of charge 087264330007 in full
|
|
|
04 Mar 2020 |
MR04 |
Satisfaction of charge 087264330011 in full
|
|