ALLIANCE FILMS (UK) DARK SKIES LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 6AG

Company number 08089268
Status Active
Incorporation Date 30 May 2012
Company Type Private Limited Company
Address 45 WARREN STREET, LONDON, W1T 6AG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Ms Monique Jones as a director on 2 March 2017; Termination of appointment of a director; Termination of appointment of Giles Kirkley Willits as a director on 2 March 2017. The most likely internet sites of ALLIANCE FILMS (UK) DARK SKIES LIMITED are www.alliancefilmsukdarkskies.co.uk, and www.alliance-films-uk-dark-skies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Alliance Films Uk Dark Skies Limited is a Private Limited Company. The company registration number is 08089268. Alliance Films Uk Dark Skies Limited has been working since 30 May 2012. The present status of the company is Active. The registered address of Alliance Films Uk Dark Skies Limited is 45 Warren Street London W1t 6ag. . HAMILTON, Alexander Douglas is a Director of the company. JONES, Monique is a Director of the company. PARRY, Edward David is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BAILEY, Timothy Brian has been resigned. Director CORNWELL, Alison Margaret has been resigned. Director KHAN, Saher has been resigned. Director LAW, Graeme Peter has been resigned. Director LAYTON, Charles Lewis has been resigned. Director MACKIE, Christopher Alan has been resigned. Director MARCHAND, Xavier Marie Philippe has been resigned. Director MARCHAND, Xavier Marie Philippe has been resigned. Director MARKESINIS, Spyros-George has been resigned. Director PAQUETTE, Amy has been resigned. Director THROOP, Darren Dennis has been resigned. Director WILLITS, Giles Kirkley has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
HAMILTON, Alexander Douglas
Appointed Date: 03 February 2017
59 years old
Director
JONES, Monique
Appointed Date: 02 March 2017
60 years old
Director
PARRY, Edward David
Appointed Date: 03 February 2017
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 20 June 2012
Appointed Date: 30 May 2012
Director
BAILEY, Timothy Brian
Resigned: 15 January 2015
Appointed Date: 21 November 2013
51 years old
Director
CORNWELL, Alison Margaret
Resigned: 08 January 2013
Appointed Date: 20 June 2012
59 years old
Director
KHAN, Saher
Resigned: 08 January 2013
Appointed Date: 11 December 2012
51 years old
Director
LAW, Graeme Peter
Resigned: 03 February 2017
Appointed Date: 15 January 2015
57 years old
Director
LAYTON, Charles Lewis
Resigned: 08 January 2013
Appointed Date: 20 June 2012
73 years old
Director
MACKIE, Christopher Alan
Resigned: 20 June 2012
Appointed Date: 30 May 2012
65 years old
Director
MARCHAND, Xavier Marie Philippe
Resigned: 03 February 2017
Appointed Date: 21 November 2013
60 years old
Director
MARCHAND, Xavier Marie Philippe
Resigned: 08 January 2013
Appointed Date: 20 June 2012
60 years old
Director
MARKESINIS, Spyros-George
Resigned: 08 January 2013
Appointed Date: 20 June 2012
50 years old
Director
PAQUETTE, Amy
Resigned: 08 January 2013
Appointed Date: 20 June 2012
56 years old
Director
THROOP, Darren Dennis
Resigned: 21 November 2013
Appointed Date: 08 January 2013
61 years old
Director
WILLITS, Giles Kirkley
Resigned: 02 March 2017
Appointed Date: 08 January 2013
59 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 June 2012
Appointed Date: 30 May 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 June 2012
Appointed Date: 30 May 2012

ALLIANCE FILMS (UK) DARK SKIES LIMITED Events

03 Mar 2017
Appointment of Ms Monique Jones as a director on 2 March 2017
03 Mar 2017
Termination of appointment of a director
02 Mar 2017
Termination of appointment of Giles Kirkley Willits as a director on 2 March 2017
02 Mar 2017
Appointment of Mr Edward David Parry as a director on 3 February 2017
02 Mar 2017
Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017
...
... and 53 more events
03 Jul 2012
Termination of appointment of Olswang Directors 1 Limited as a director
03 Jul 2012
Termination of appointment of Olswang Directors 2 Limited as a director
03 Jul 2012
Termination of appointment of Christopher Mackie as a director
03 Jul 2012
Termination of appointment of Olswang Cosec Limited as a secretary
30 May 2012
Incorporation

ALLIANCE FILMS (UK) DARK SKIES LIMITED Charges

11 December 2015
Charge code 0808 9268 0008
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0808 9268 0007
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0808 9268 0006
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0808 9268 0005
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
7 November 2014
Charge code 0808 9268 0004
Delivered: 19 November 2014
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Contains fixed charge…
7 November 2014
Charge code 0808 9268 0003
Delivered: 19 November 2014
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Contains fixed charge…
21 August 2012
Security assignment and charge
Delivered: 29 August 2012
Status: Satisfied on 11 May 2015
Persons entitled: Bank of America, N.A.
Description: All right title and interest in and to all rights of every…
31 July 2012
Copyright mortgage and assignment
Delivered: 7 August 2012
Status: Satisfied on 11 May 2015
Persons entitled: Bank of America,N.A.
Description: All the mortgagor's right title and interest of every kind…

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