Alliance Films (UK) Sinister 2 Limited in LONDON

Alliance Films (UK) Sinister 2 Limited LONDON

Alliance Films (UK) Sinister 2 started in year 2013 as Private Limited Company with registration number 08492468. The Alliance Films (UK) Sinister 2 company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 45 Warren Street. Postal code: W1T 6AG.

The company has 2 directors, namely Kim M., Steven A.. Of them, Steven A. has been with the company the longest, being appointed on 5 May 2021 and Kim M. has been with the company for the least time - from 27 October 2021. As of 29 April 2024, there were 10 ex directors - Nicola G., Kezia W. and others listed below. There were no ex secretaries.

Alliance Films (UK) Sinister 2 Limited Address / Contact

Office Address	45 Warren Street
Town	London
Post code	W1T 6AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08492468
Date of Incorporation	Wed, 17th Apr 2013
Industry	Motion picture production activities
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Sun, 26th Dec 2021
Next confirmation statement due date	Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated	Tue, 18th Apr 2023

Company staff

Kim M.

Position: Director

Appointed: 27 October 2021

Steven A.

Position: Director

Appointed: 05 May 2021

Nicola G.

Position: Director

Appointed: 31 January 2019

Resigned: 31 July 2020

Kezia W.

Position: Director

Appointed: 31 January 2019

Resigned: 05 May 2021

Edward P.

Position: Director

Appointed: 02 March 2017

Resigned: 15 October 2021

Alexander H.

Position: Director

Appointed: 03 February 2017

Resigned: 29 March 2019

Graeme L.

Position: Director

Appointed: 15 January 2015

Resigned: 03 February 2017

Timothy B.

Position: Director

Appointed: 21 November 2013

Resigned: 15 January 2015

Xavier M.

Position: Director

Appointed: 21 November 2013

Resigned: 03 February 2017

Darren T.

Position: Director

Appointed: 25 April 2013

Resigned: 21 November 2013

Giles W.

Position: Director

Appointed: 25 April 2013

Resigned: 03 February 2017

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 17 April 2013

Resigned: 25 April 2013

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 17 April 2013

Resigned: 25 April 2013

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 17 April 2013

Resigned: 25 April 2013

Christopher M.

Position: Director

Appointed: 17 April 2013

Resigned: 25 April 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Alliance Films (Uk) Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Films (Uk) Limited

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 25, 2022 filed on: 21st, December 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to December 25, 2022 filed on: 21st, December 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 26, 2021 filed on: 4th, January 2023	accounts	Free Download (23 pages)
AP01	On October 27, 2021 new director was appointed. filed on: 30th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 15, 2021 filed on: 29th, October 2021	officers	Free Download (1 page)
AA	Full accounts data made up to December 29, 2020 filed on: 9th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 29, 2019 filed on: 19th, June 2021	accounts	Free Download (21 pages)
AP01	On May 5, 2021 new director was appointed. filed on: 1st, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2021 filed on: 12th, May 2021	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from March 31, 2020 to December 31, 2019 filed on: 24th, March 2021	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on July 31, 2020 filed on: 31st, July 2020	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, June 2020	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, March 2020	mortgage	Free Download (4 pages)
CH01	On January 1, 2020 director's details were changed filed on: 14th, January 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 24th, December 2019	accounts	Free Download (22 pages)
MR01	Registration of charge 084924680013, created on June 25, 2019 filed on: 4th, July 2019	mortgage	Free Download (130 pages)
MR01	Registration of charge 084924680012, created on June 25, 2019 filed on: 4th, July 2019	mortgage	Free Download (77 pages)
MR01	Registration of charge 084924680011, created on June 25, 2019 filed on: 3rd, July 2019	mortgage	Free Download (19 pages)
MR01	Registration of charge 084924680010, created on June 25, 2019 filed on: 3rd, July 2019	mortgage	Free Download (106 pages)
MR01	Registration of charge 084924680009, created on April 18, 2019 filed on: 23rd, April 2019	mortgage	Free Download (22 pages)
TM01	Director's appointment was terminated on March 29, 2019 filed on: 29th, March 2019	officers	Free Download (1 page)
AD04	Registers new location: 45 Warren Street London W1T 6AG. filed on: 15th, March 2019	address	Free Download (1 page)
AA	Full accounts data made up to March 31, 2018 filed on: 15th, March 2019	accounts	Free Download (21 pages)
AP01	On January 31, 2019 new director was appointed. filed on: 4th, February 2019	officers	Free Download (2 pages)
AP01	On January 31, 2019 new director was appointed. filed on: 1st, February 2019	officers	Free Download (2 pages)
MR01	Registration of charge 084924680008, created on December 21, 2018 filed on: 27th, December 2018	mortgage	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, March 2018	gazette	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 15th, March 2018	accounts	Free Download (20 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018	gazette	Free Download (1 page)
TM01	Director's appointment was terminated on February 3, 2017 filed on: 3rd, March 2017	officers	Free Download (1 page)
AP01	On March 2, 2017 new director was appointed. filed on: 2nd, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2017 filed on: 2nd, March 2017	officers	Free Download (1 page)
AP01	On February 3, 2017 new director was appointed. filed on: 9th, February 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 3, 2017 filed on: 9th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 20, 2016: 1.00 GBP	capital
MR01	Registration of charge 084924680005, created on December 11, 2015 filed on: 17th, December 2015	mortgage	Free Download (236 pages)
MR01	Registration of charge 084924680007, created on December 11, 2015 filed on: 17th, December 2015	mortgage	Free Download (195 pages)
MR01	Registration of charge 084924680004, created on December 11, 2015 filed on: 17th, December 2015	mortgage	Free Download (32 pages)
MR01	Registration of charge 084924680006, created on December 11, 2015 filed on: 17th, December 2015	mortgage	Free Download (59 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, December 2015	resolution	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, September 2015	mortgage	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 31st, July 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2015 filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 21, 2015: 1.00 GBP	capital
AP01	On January 15, 2015 new director was appointed. filed on: 15th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 15, 2015 filed on: 15th, January 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, October 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 084924680003, created on August 19, 2014 filed on: 27th, August 2014	mortgage	Free Download (44 pages)
MR01	Registration of charge 084924680002, created on August 19, 2014 filed on: 26th, August 2014	mortgage	Free Download (35 pages)
MR01	Registration of charge 084924680001, created on August 8, 2014 filed on: 20th, August 2014	mortgage	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to April 17, 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2014: 1.00 GBP	capital
CH01	On March 3, 2014 director's details were changed filed on: 7th, March 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on March 3, 2014. Old Address: 20 Soho Square London W1D 3QW filed on: 3rd, March 2014	address	Free Download (1 page)
TM01	Director's appointment was terminated on December 4, 2013 filed on: 4th, December 2013	officers	Free Download (1 page)
AP01	On December 4, 2013 new director was appointed. filed on: 4th, December 2013	officers	Free Download (2 pages)
AP01	On December 4, 2013 new director was appointed. filed on: 4th, December 2013	officers	Free Download (2 pages)
AP01	On May 10, 2013 new director was appointed. filed on: 10th, May 2013	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2014 to March 31, 2014 filed on: 3rd, May 2013	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on May 3, 2013 filed on: 3rd, May 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on May 3, 2013. Old Address: 90 High Holborn London WC1V 6XX United Kingdom filed on: 3rd, May 2013	address	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, May 2013	address	Free Download (2 pages)
TM01	Director's appointment was terminated on May 3, 2013 filed on: 3rd, May 2013	officers	Free Download (2 pages)
AP01	On May 3, 2013 new director was appointed. filed on: 3rd, May 2013	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on May 3, 2013 filed on: 3rd, May 2013	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on May 3, 2013 filed on: 3rd, May 2013	officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 3rd, May 2013	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 17th, April 2013	incorporation	Free Download (45 pages)

Alliance Films (UK) Sinister 2 Limited LONDON

Alliance Films (UK) Sinister 2 Limited Address / Contact

Company Information / Profile

Company staff

Kim M.

Steven A.

Nicola G.

Kezia W.

Edward P.

Alexander H.

Graeme L.

Timothy B.

Xavier M.

Darren T.

Giles W.

Olswang Cosec Limited

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

People with significant control

Company filings

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