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ALLIANCE FILMS (UK) DEVELOPMENT LIMITED - 45 Warren Street, London, W1T 6AG, United Kingdom
Company Information
- Company registration number
- 07874800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Warren Street
- London
- W1T 6AG 45 Warren Street, London, W1T 6AG UK
Management
- Managing Directors
- ANDRIUZZO, Steven Nicholas
- MULLENGER, Kim
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-08
- Age Of Company 2011-12-08 12 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Alliance Films (Uk) Limited
- Alliance Films (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEWINCCO 1139 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Company Description
- ALLIANCE FILMS (UK) DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07874800. Its current trading status is "live". It was registered 2011-12-08. It was previously called NEWINCCO 1139 LIMITED. It has declared SIC or NACE codes as "59111". It has 2 directors The latest accounts are filed up to 2020-12-29. The latest annual return was filed up to 2012-12-08.It can be contacted at 45 Warren Street .
Get ALLIANCE FILMS (UK) DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Alliance Films (Uk) Development Limited - 45 Warren Street, London, W1T 6AG, United Kingdom
- 2011-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-10-29) - TM01
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confirmation-statement-with-no-updates (2021-06-01) - CS01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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change-account-reference-date-company-current-shortened (2021-03-24) - AA01
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accounts-with-accounts-type-full (2021-06-19) - AA
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accounts-with-accounts-type-full (2021-09-09) - AA
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appoint-person-director-company-with-name-date (2021-10-30) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-21) - MR04
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change-person-director-company-with-change-date (2020-01-14) - CH01
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
keyboard_arrow_right 2019
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move-registers-to-registered-office-company-with-new-address (2019-03-15) - AD04
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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accounts-with-accounts-type-full (2019-03-20) - AA
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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second-filing-notification-of-a-person-with-significant-control (2019-01-15) - RP04PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-04) - MR01
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-03) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-02) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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accounts-with-accounts-type-full (2017-01-10) - AA
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confirmation-statement-with-updates (2017-06-22) - CS01
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appoint-person-director-company-with-name-date (2017-03-03) - AP01
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termination-director-company (2017-03-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-current-extended (2015-11-16) - AA01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
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accounts-with-accounts-type-full (2015-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-18) - MR01
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mortgage-satisfy-charge-full (2015-12-11) - MR04
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resolution (2015-12-14) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-19) - MR01
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mortgage-charge-whole-release-with-charge-number (2014-02-20) - MR05
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capital-allotment-shares (2014-01-27) - SH01
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capital-cancellation-shares (2014-01-28) - SH06
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miscellaneous (2014-02-24) - MISC
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
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change-person-director-company-with-change-date (2014-03-07) - CH01
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accounts-with-accounts-type-full (2014-11-27) - AA
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mortgage-satisfy-charge-full (2014-06-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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mortgage-satisfy-charge-full (2014-06-23) - MR04
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-28) - AP01
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move-registers-to-sail-company (2013-01-03) - AD03
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change-person-director-company-with-change-date (2013-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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termination-director-company-with-name (2013-01-17) - TM01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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legacy (2013-02-22) - MG01
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-director-company-with-name (2013-12-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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change-sail-address-company (2013-01-03) - AD02
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legacy (2013-02-20) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-18) - AP01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-19) - TM02
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termination-director-company-with-name (2011-12-19) - TM01
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certificate-change-of-name-company (2011-12-14) - CERTNM
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incorporation-company (2011-12-08) - NEWINC
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appoint-person-director-company-with-name (2011-12-19) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01