AF

ALLIANCE FILMS (UK) LIMITED

Active

Company number 03408170

London, England · Incorporated 18 July 1997

5th Floor 45 Mortimer Street, London, W1W 8HJ, England

Last updated on 29 May 2026

Motion picture distribution activities · SIC 59131

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 December 2020

Company history

Previous company names

ALLIANCE - ELECTRIC RELEASING LIMITED · 18 July 1997 – 2 September 1997

ALLIANCE ELECTRIC RELEASING LIMITED · 2 September 1997 – 23 September 1997

ALLIANCE RELEASING LIMITED · 23 September 1997 – 23 August 2001

ALLIANCE ATLANTIS RELEASING LIMITED · 23 August 2001 – 13 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
21 May 2026
Next due
4 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lionsgate Studios Corp.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 May 2025

Funding

5 funding rounds
17 December 2020
Shares allotted · 0 shares allotted
—
21 April 2011
Shares allotted · 0 shares allotted
—
26 July 2010
Shares allotted · 0 shares allotted
—
15 July 2010
Shares allotted · 0 shares allotted
—
8 July 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 May 2026 View
Accounts With Accounts Type Small
Accounts
9 May 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
5 December 2025 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Appoint Person Director Company With Name Date
Officers
15 May 2024 View
Accounts With Accounts Type Full
Accounts
22 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
12 December 2023 View
Resolution
Resolution
27 October 2023 View
Legacy
Insolvency
27 October 2023 View
Legacy
Capital
27 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
8 June 2023 View
Gazette Filings Brought Up To Date
Gazette
17 March 2023 View
Gazette Notice Compulsory
Gazette
7 March 2023 View
Accounts With Accounts Type Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2022 View
Appoint Person Director Company With Name Date
Officers
30 October 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Capital Allotment Shares
Capital
21 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2020 View
Termination Director Company With Name Termination Date
Officers
22 September 2020 View
Accounts With Accounts Type Full
Accounts
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2020 View
Auditors Resignation Company
Auditors
20 January 2020 View
Change Person Director Company With Change Date
Officers
14 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 April 2019 View
Accounts With Accounts Type Full
Accounts
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
29 March 2019 View
Move Registers To Registered Office Company With New Address
Address
15 March 2019 View
Appoint Person Director Company With Name Date
Officers
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 December 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 May 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 May 2018 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 April 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
29 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 May 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 May 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 May 2017 View
Mortgage Charge Part Release With Charge Number
Mortgage
3 May 2017 View
Mortgage Create With Deed
Mortgage
25 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 April 2017 View
Termination Director Company
Officers
24 March 2017 View
Accounts With Accounts Type Full
Accounts
10 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Full
Accounts
19 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2015 View
Resolution
Resolution
14 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 May 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Resolution
Resolution
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Account Reference Date Company Previous Extended
Accounts
9 July 2014 View
Change Person Director Company With Change Date
Officers
7 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 February 2014 View
Miscellaneous
Miscellaneous
24 February 2014 View
Accounts With Accounts Type Group
Accounts
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Capital Name Of Class Of Shares
Capital
23 December 2013 View
Termination Director Company With Name
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
29 January 2013 View
Legacy
Mortgage
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Second Filing Of Form With Form Type
Document Replacement
12 October 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Legacy
Mortgage
28 September 2012 View
Change Sail Address Company With Old Address
Address
3 September 2012 View
Move Registers To Sail Company
Address
3 September 2012 View
Legacy
Mortgage
27 June 2012 View
Resolution
Resolution
11 June 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Legacy
Mortgage
17 October 2011 View
Legacy
Mortgage
7 October 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Person Director Company With Change Date
Officers
26 July 2011 View
Change Sail Address Company
Address
26 July 2011 View
Move Registers To Sail Company
Address
26 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Legacy
Mortgage
5 July 2011 View
Legacy
Mortgage
4 July 2011 View
Capital Allotment Shares
Capital
20 May 2011 View
Legacy
Mortgage
17 May 2011 View
Resolution
Resolution
26 April 2011 View
Legacy
Mortgage
11 October 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Capital Allotment Shares
Capital
29 July 2010 View
Capital Allotment Shares
Capital
21 July 2010 View
Resolution
Resolution
20 July 2010 View
Notice Removal Restriction On Company Articles
Change Of Constitution
20 July 2010 View
Resolution
Resolution
14 July 2010 View
Change Of Name Notice
Change Of Name
13 May 2010 View
Certificate Change Of Name Company
Change Of Name
13 May 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Termination Secretary Company With Name
Officers
11 February 2010 View
Termination Director Company With Name
Officers
11 February 2010 View
Legacy
Annual Return
19 August 2009 View
Accounts With Accounts Type Full
Accounts
12 August 2009 View
Legacy
Mortgage
1 July 2009 View
Legacy
Mortgage
17 June 2009 View
Legacy
Mortgage
5 June 2009 View
Resolution
Resolution
26 May 2009 View
Memorandum Articles
Incorporation
26 May 2009 View
Legacy
Address
22 January 2009 View
Legacy
Mortgage
16 December 2008 View
Legacy
Mortgage
16 December 2008 View
Legacy
Mortgage
15 December 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Mortgage
24 September 2008 View
Legacy
Mortgage
24 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
4 September 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Address
23 July 2008 View
Legacy
Address
19 June 2008 View
Legacy
Mortgage
27 May 2008 View
Legacy
Officers
19 February 2008 View
Legacy
Officers
17 December 2007 View
Resolution
Resolution
17 December 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
16 May 2007 View
Resolution
Resolution
14 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Officers
25 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
25 April 2007 View
Legacy
Officers
18 February 2007 View
Legacy
Officers
5 February 2007 View
Resolution
Resolution
19 January 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Annual Return
15 August 2006 View
Accounts With Accounts Type Full
Accounts
19 December 2005 View
Legacy
Accounts
3 November 2005 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Accounts
25 October 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Officers
24 November 2003 View
Legacy
Capital
22 November 2003 View
Legacy
Capital
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Resolution
Resolution
22 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
17 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
14 November 2003 View
Legacy
Mortgage
14 November 2003 View
Resolution
Resolution
31 October 2003 View
Resolution
Resolution
31 October 2003 View
Memorandum Articles
Incorporation
31 October 2003 View
Legacy
Mortgage
29 October 2003 View
Legacy
Mortgage
24 October 2003 View
Legacy
Accounts
14 October 2003 View
Accounts With Accounts Type Full
Accounts
9 October 2003 View
Legacy
Annual Return
14 August 2003 View
Accounts With Accounts Type Full
Accounts
4 May 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Legacy
Accounts
28 January 2003 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Full
Accounts
4 July 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Accounts
4 February 2002 View
Legacy
Mortgage
13 December 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Officers
28 September 2001 View
Certificate Change Of Name Company
Change Of Name
23 August 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
30 October 2000 View
Legacy
Annual Return
15 August 2000 View
Accounts With Accounts Type Full
Accounts
19 July 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Accounts
4 February 2000 View
Legacy
Annual Return
22 July 1999 View
Legacy
Officers
11 June 1999 View
Legacy
Officers
11 June 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Resolution
Resolution
27 November 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Memorandum Articles
Incorporation
9 October 1998 View
Resolution
Resolution
9 October 1998 View
Legacy
Mortgage
6 October 1998 View
Legacy
Annual Return
14 August 1998 View
Legacy
Accounts
9 June 1998 View
Legacy
Mortgage
4 June 1998 View
Legacy
Address
17 February 1998 View
Legacy
Mortgage
12 February 1998 View
Legacy
Capital
26 September 1997 View
Certificate Change Of Name Company
Change Of Name
22 September 1997 View
Legacy
Capital
2 September 1997 View
Certificate Change Of Name Company
Change Of Name
1 September 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
30 July 1997 View
Incorporation Company
Incorporation
18 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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