ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
LONDON NEWINCCO 1139 LIMITED

Hellopages » Greater London » Camden » W1T 6AG

Company number 07874800
Status Active
Incorporation Date 8 December 2011
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-four events have happened. The last three records are Appointment of Edward David Parry as a director on 2 March 2017; Appointment of Ms Monique Jones as a director on 2 March 2017; Termination of appointment of a director. The most likely internet sites of ALLIANCE FILMS (UK) DEVELOPMENT LIMITED are www.alliancefilmsukdevelopment.co.uk, and www.alliance-films-uk-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Alliance Films Uk Development Limited is a Private Limited Company. The company registration number is 07874800. Alliance Films Uk Development Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Alliance Films Uk Development 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 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: 02 March 2017
54 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 14 December 2011
Appointed Date: 08 December 2011
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: 14 December 2011
59 years old
Director
KHAN, Saher
Resigned: 08 January 2013
Appointed Date: 07 December 2012
50 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: 14 December 2011
73 years old
Director
MACKIE, Christopher Alan
Resigned: 14 December 2011
Appointed Date: 08 December 2011
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: 14 December 2011
60 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: 14 December 2011
Appointed Date: 08 December 2011
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 14 December 2011
Appointed Date: 08 December 2011

ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Events

03 Mar 2017
Appointment of Edward David Parry as a director on 2 March 2017
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
Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017
...
... and 54 more events
19 Dec 2011
Termination of appointment of Christopher Mackie as a director
19 Dec 2011
Termination of appointment of Olswang Directors 2 Limited as a director
19 Dec 2011
Termination of appointment of Olswang Directors 1 Limited as a director
14 Dec 2011
Company name changed newincco 1139 LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-12-14
  • NM01 ‐ Change of name by resolution
08 Dec 2011
Incorporation

ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Charges

11 December 2015
Charge code 0787 4800 0009
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0787 4800 0008
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0787 4800 0007
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
11 December 2015
Charge code 0787 4800 0006
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Wilmington Trust (London) Limited
Description: Contains fixed charge…
7 November 2014
Charge code 0787 4800 0005
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 0787 4800 0004
Delivered: 19 November 2014
Status: Satisfied on 11 December 2015
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Contains fixed charge…
14 February 2013
Security assignment and charge
Delivered: 20 February 2013
Status: Satisfied on 26 June 2014
Persons entitled: Bank of America, N.A.
Description: All rights of every kind and nature in and to the…
11 February 2013
Agreement
Delivered: 22 February 2013
Status: Satisfied on 23 June 2014
Persons entitled: Film Finances, Inc.
Description: All positive and negative film sound tracks and all other…
8 February 2013
Security agreement
Delivered: 22 February 2013
Status: Outstanding
Persons entitled: Screen Actors Guild-American Federation of Television and Radio Artists
Description: All right title and interest throughout the universe in and…

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