ALLIANCE FILMS (UK) SINISTER 2 LIMITED - LONDON


Company Profile Company Filings

Overview

ALLIANCE FILMS (UK) SINISTER 2 LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALLIANCE FILMS (UK) SINISTER 2 LIMITED was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492468. The accounts status is FULL and accounts are next due on 30/09/2024.

ALLIANCE FILMS (UK) SINISTER 2 LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2022 30/09/2024

Registered Office

45 WARREN STREET
LONDON
W1T 6AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/04/2023 02/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS. KIM MULLENGER Sep 1961 Canadian Director 2021-10-27 CURRENT
MR STEVEN NICHOLAS ANDRIUZZO Jun 1969 American Director 2021-05-05 CURRENT
OLSWANG COSEC LIMITED Corporate Secretary 2013-04-17 UNTIL 2013-04-25 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2013-04-17 UNTIL 2013-04-25 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2013-04-17 UNTIL 2013-04-25 RESIGNED
MR DARREN DENNIS THROOP Sep 1964 Canadian Director 2013-04-25 UNTIL 2013-11-21 RESIGNED
GILES KIRKLEY WILLITS Nov 1966 British Director 2013-04-25 UNTIL 2017-02-03 RESIGNED
MS KEZIA MARIA SIOBHAN WILLIAMS May 1980 British Director 2019-01-31 UNTIL 2021-05-05 RESIGNED
EDWARD DAVID PARRY Mar 1971 British Director 2017-03-02 UNTIL 2021-10-15 RESIGNED
MR XAVIER MARIE PHILIPPE MARCHAND Apr 1965 British Director 2013-11-21 UNTIL 2017-02-03 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2013-04-17 UNTIL 2013-04-25 RESIGNED
MR GRAEME PETER LAW May 1968 British Director 2015-01-15 UNTIL 2017-02-03 RESIGNED
ALEXANDER DOUGLAS HAMILTON Aug 1966 British Director 2017-02-03 UNTIL 2019-03-29 RESIGNED
NICOLA GASCOIGNE Feb 1984 British Director 2019-01-31 UNTIL 2020-07-31 RESIGNED
MR TIMOTHY BRIAN BAILEY Sep 1974 British Director 2013-11-21 UNTIL 2015-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alliance Films (Uk) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ENTERTAINMENT ONE UK LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
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ALLIANCE FILMS (UK) LIMITED LONDON ENGLAND Active FULL 59131 - Motion picture distribution activities
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ENTERTAINMENT ONE UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASTLEY BAKER DAVIES LIMITED UXBRIDGE ENGLAND Active FULL 77400 - Leasing of intellectual property and similar products, except copyright works
LVK DISTRIBUTION LIMITED LONDON Dissolved... DORMANT 59111 - Motion picture production activities
ALLIANCE FILMS (UK) DEVELOPMENT LIMITED LONDON ENGLAND Active FULL 59111 - Motion picture production activities
ALLIANCE FILMS (UK) DARK SKIES LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
ENTERTAINMENT ONE OVERSEAS HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EONE FILMS (EITS) LIMITED LONDON Dissolved... FULL 59111 - Motion picture production activities
JS FINANCE CORPORATION DUBLIN 2 IRELAND Dissolved... FULL None Supplied
J SAINSBURY HOLDINGS DUBLIN 2 IRELAND Dissolved... FULL None Supplied
HOLBORN FUNDING LIMITED PO BOX 908T, GEORGE TOWN, CAYMAN ISLANDS Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Alliance_Films_(UK)_Sinis - Accounts 2023-12-22 25-12-2022 £112,137 equity
Alliance_Films_(UK)_Sinis - Accounts 2021-09-10 29-12-2020 £62,802 equity

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