Alliance Films (UK) Development Limited. Head office in London. Check Director.

Alliance Films (UK) Development Limited, London

Alliance Films (Uk) Development Limited is a private limited company. Once, it was called Newincco 1139 Limited (it was changed on 2011-12-14). Located at Shropshire House, 11-20, Capper Street, London WC1E 6JA, the aforementioned 12 years old firm was incorporated on 2011-12-08 and is classified as "motion picture production activities" (Standard Industrial Classification code: 59111).
2 directors can be found in the firm: Kim M. (appointed on 27 October 2021), Steven A. (appointed on 05 May 2021).

About
Name: Alliance Films (UK) Development Limited
Number: 07874800
Incorporation date: 2011-12-08
End of financial year: 31 December


Address:	Shropshire House, 11-20 Capper Street London WC1E 6JA
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Alliance Films (Uk) Limited

6 April 2016

Address	45 Warren Street, London, W1T 6AG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	3408170
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Alliance Films (Uk) Development Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The deadline for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 26 December 2021.

1 person of significant control is reported in the official register, a solitary business Alliance Films (Uk) Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Warren Street, W1T 6AG London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-25 filed on: 20th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-25 filed on: 20th, December 2023 \| accounts	Free Download (19 pages)
AD01	New registered office address Shropshire House, 11-20 Capper Street London WC1E 6JA. Change occurred on 2023-09-14. Company's previous address: 45 Warren Street London W1T 6AG. filed on: 14th, September 2023 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-26 filed on: 6th, January 2023 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2021-10-27 filed on: 30th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-15 filed on: 29th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-29 filed on: 9th, September 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-12-29 filed on: 19th, June 2021 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2021-05-05 filed on: 1st, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-05-05 filed on: 11th, May 2021 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 24th, March 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 31st, July 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2019-03-31 filed on: 5th, February 2020 \| accounts	Free Download (21 pages)
CH01	On 2020-01-01 director's details were changed filed on: 14th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-03-29 filed on: 29th, March 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 20th, March 2019 \| accounts	Free Download (21 pages)
AD04	Location of company register(s) has been changed to 45 Warren Street London W1T 6AG at an unknown date filed on: 15th, March 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 2019-01-31 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-31 filed on: 1st, February 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-01-31 filed on: 1st, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 3rd, January 2018 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 2017-03-02 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-02 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-03 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-03-02 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-02-03 filed on: 2nd, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-02-03 filed on: 9th, February 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-02-03 filed on: 9th, February 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2015 \| resolution	Free Download
AA01	Current accounting period extended from 2015-12-31 to 2016-03-31 filed on: 16th, November 2015 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 13th, November 2015 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-06 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-01-15 filed on: 15th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-01-15 filed on: 15th, January 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 27th, November 2014 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-06 filed on: 6th, October 2014 \| annual return	Free Download (4 pages)
CH01	On 2014-03-03 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 20 Soho Square London W1D 3QW on 2014-03-03 filed on: 3rd, March 2014 \| address	Free Download (1 page)
MISC	Section 519 filed on: 24th, February 2014 \| miscellaneous	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2014-01-28: 1.00 USD filed on: 28th, January 2014 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 1.00 GBP, 1.00 USD filed on: 27th, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-08 filed on: 18th, December 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2013-12-04 filed on: 4th, December 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-12-04 filed on: 4th, December 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-12-04 filed on: 4th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (13 pages)
AP01	New director was appointed on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-01-28 filed on: 28th, January 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-01-17 filed on: 17th, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012-12-08 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012-12-08 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
CH01	On 2012-12-08 director's details were changed filed on: 3rd, January 2013 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, January 2013 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 3rd, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-08 filed on: 3rd, January 2013 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2012-12-18 filed on: 18th, December 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-12-19 filed on: 19th, December 2011 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 2011-12-19 filed on: 19th, December 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed newincco 1139 LIMITEDcertificate issued on 14/12/11 filed on: 14th, December 2011 \| change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 8th, December 2011 \| incorporation	Free Download (45 pages)

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