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Alliance Films (UK) Limited

Alliance Films (UK) Limited is an active company incorporated on 18 July 1997 with the registered office located in London, Greater London. Alliance Films (UK) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03408170
Private limited company
Age
28 years
Incorporated 18 July 1997
Size
Unreported
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 26 Dec ⟶ 26 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
5th Floor 45 Mortimer Street
London
W1W 8HJ
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Shropshire House, 11-20 Capper Street London WC1E 6JA England
Telephone
02036918600
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Andrew Paul Clary
Director • Executive Vice President Finance • British • Lives in UK • Born in Feb 1970
Mrs Kim Mullenger
Director • SVP, Reporting, Accounting And Control • Canadian • Lives in Canada • Born in Sep 1961
Mr Steven Nicholas Andriuzzo
Director • Evp & Cfo Film & Television • American • Lives in United States • Born in Jun 1969
Sandra Benoit
Director • Executive VP, Business & Legal Affairs • British • Lives in UK • Born in Oct 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Alliance Films (UK) Development Limited
Mr Steven Nicholas Andriuzzo, Mrs Kim Mullenger, and 2 more are mutual people.
Active
Eone Aurum Limited
Mr Steven Nicholas Andriuzzo, Mrs Kim Mullenger, and 2 more are mutual people.
Active
Eone Films Insidious 3 Limited
Mr Steven Nicholas Andriuzzo, Mrs Kim Mullenger, and 2 more are mutual people.
Active
Eone Features (Development) Limited
Mr Steven Nicholas Andriuzzo, Mrs Kim Mullenger, and 2 more are mutual people.
Active
Entertainment One UK Limited
Mr Steven Nicholas Andriuzzo, Andrew Paul Clary, and 1 more are mutual people.
Active
Entertainment One Television Productions UK Limited
Mr Steven Nicholas Andriuzzo, Andrew Paul Clary, and 1 more are mutual people.
Active
Lions Gate UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
Lions Gate Home Entertainment UK Limited
Andrew Paul Clary and Sandra Benoit are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
26 Dec 2023
For period 26 Dec ⟶ 26 Dec 2023
Traded for 12 months
Cash in Bank
£123K
Decreased by £461K (-79%)
Turnover
£2.66M
Decreased by £2.29M (-46%)
Employees
Unreported
Same as previous period
Total Assets
£59.05M
Decreased by £20.13M (-25%)
Total Liabilities
-£32.66M
Increased by £4.17M (+15%)
Net Assets
£26.39M
Decreased by £24.3M (-48%)
Debt Ratio (%)
55%
Increased by 19.33% (+54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Lionsgate Studio Corp. (PSC) Details Changed
5 Months Ago on 7 May 2025
Lionsgate Studio Corp. (PSC) Appointed
5 Months Ago on 7 May 2025
Lions Gate Entertainment Corp. (PSC) Resigned
5 Months Ago on 7 May 2025
Accounting Period Extended
7 Months Ago on 14 Mar 2025
Kim Mullenger Resigned
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Lions Gate Entertainment Corp. (PSC) Appointed
1 Year 10 Months Ago on 27 Dec 2023
Entertainment One Uk Holdings Limited (PSC) Resigned
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Change of details for Lionsgate Studio Corp. as a person with significant control on 7 May 2025
Submitted on 27 Jun 2025
Cessation of Lions Gate Entertainment Corp. as a person with significant control on 7 May 2025
Submitted on 25 Jun 2025
Notification of Lionsgate Studio Corp. as a person with significant control on 7 May 2025
Submitted on 25 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 25 Jun 2025
Notification of Lions Gate Entertainment Corp. as a person with significant control on 27 December 2023
Submitted on 24 Jun 2025
Cessation of Entertainment One Uk Holdings Limited as a person with significant control on 27 December 2023
Submitted on 24 Jun 2025
Current accounting period extended from 30 December 2024 to 31 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Kim Mullenger as a director on 23 December 2024
Submitted on 20 Jan 2025
Full accounts made up to 26 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 21 May 2024 with updates
Submitted on 24 May 2024
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Repayment History
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