Menna Overview
Here’s a quick overview of ALLIANCE FILMS (UK) LIMITED 👀 — a London based business that started in 1997.
ALLIANCE FILMS (UK) LIMITED
- Company statusactive
- Company No03408170
- Age29 years Incorporated 18 July 1997
- Officers3
Address
5th Floor 45 Mortimer Street, London, W1W 8HJ, England
ALLIANCE FILMS (UK) LIMITED is an active company incorporated on 18 July 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59131 Motion picture distribution activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
7 Months Ago on 05 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change To A Person With Significant Control
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 25 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 12 Dec 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Legacy
2 Years Ago on 27 Oct 2023
Resolution
2 Years Ago on 27 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jun 2023
Gazette Filings Brought Up To Date
3 Years Ago on 17 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | corporate secretary | 03 Dec 2025 | |
| BENOIT, Sandra | director | Oct 1968 | 01 May 2024 |
| CLARY, Andrew Paul | director | Feb 1970 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lionsgate Studios Corp. | 07 May 2025 | |
| Lions Gate Entertainment Corp. | 27 Dec 2023 | |
| Entertainment One Uk Holdings Limited | 06 Apr 2016 |
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FIELDFISHER SECRETARIES LIMITED is a mutual person.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, MULLENGER, Kim, Mrs., THROOP, Darren Dennis are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., CORNWELL, Alison Margaret, GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, LAYTON, Charles Lewis, Mr., MULLENGER, Kim, Mrs., THROOP, Darren Dennis are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, MULLENGER, Kim, Mrs. are mutual persons.
FIELDFISHER SECRETARIES LIMITED, BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., GASCOIGNE, Nicola, HAMILTON, Alexander Douglas, MULLENGER, Kim, Mrs. are mutual persons.
FIELDFISHER SECRETARIES LIMITED, CLARY, Andrew Paul, MULLENGER, Kim, Mrs., PARRY, Edward David are mutual persons.
FIELDFISHER SECRETARIES LIMITED is a mutual person.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, PARRY, Edward David are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., HURST, Adam Howard, KUO-LEE, Nelson Hao-Cheng are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul, ANDRIUZZO, Steven Nicholas, Mr., HAMILTON, Alexander Douglas, HURST, Adam Howard, KUO-LEE, Nelson Hao-Cheng are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra, CLARY, Andrew Paul are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
BENOIT, Sandra are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
CLARY, Andrew Paul are mutual persons.
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CORNWELL, Alison Margaret are mutual persons.
CORNWELL, Alison Margaret are mutual persons.
CORNWELL, Alison Margaret are mutual persons.
CORNWELL, Alison Margaret are mutual persons.
CORNWELL, Alison Margaret are mutual persons.
CORNWELL, Alison Margaret are mutual persons.
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HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
HURST, Adam Howard are mutual persons.
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Here’s a quick overview of ALLIANCE FILMS (UK) LIMITED 👀 — a London based business that started in 1997.