Company information:
Alliance Films (Uk) Dark Skies Limited (No: 08089268)
Address: 45 WARREN STREET, LONDON, W1T 6AG
Status: Active
Incorporated: 30-May-2012
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 15-May-2020
Industry Class: 59111 - Motion picture production activities
Current Director: NICOLA GASCOIGNE ( DOB: Feb-1984 From: Jan-2019 )
Current Director: NICOLA GASCOIGNE ( DOB: Feb-1984 From: Jan-2019 )
Current Director: EDWARD DAVID PARRY ( DOB: Mar-1971 From: Feb-2017 )
Current Director: KEZIA MARIA SIOBHAN WILLIAMS ( DOB: May-1980 From: Jan-2019 )
Resigned Director: TIMOTHY BRIAN BAILEY ( From: Nov-2013 To: Jan-2015 )
Resigned Director: ALISON MARGARET CORNWELL ( DOB: Jun-1966 From: Jun-2012 To: Jan-2013 )
Resigned Director: ALEXANDER DOUGLAS HAMILTON ( DOB: Aug-1966 From: Feb-2017 To: Mar-2019 )
Resigned Director: MONIQUE JONES ( DOB: Feb-1965 From: Mar-2017 To: Jan-2019 )
Resigned Director: SAHER KHAN ( From: Dec-2012 To: Jan-2013 )
Resigned Director: GRAEME PETER LAW ( DOB: May-1968 From: Jan-2015 To: Feb-2017 )
Resigned Director: CHARLES LEWIS LAYTON ( From: Jun-2012 To: Jan-2013 )
Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960 From: May-2012 To: Jun-2012 )
Resigned Director: XAVIER MARIE PHILIPPE MARCHAND ( DOB: Apr-1965 From: Jun-2012 To: Jan-2013 )
Resigned Director: XAVIER MARIE PHILIPPE MARCHAND ( From: Nov-2013 To: Feb-2017 )
Resigned Director: SPYROS-GEORGE MARKESINIS ( From: Jun-2012 To: Jan-2013 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: May-2012 To: Jun-2012 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: May-2012 To: Jun-2012 )
Resigned Director: AMY PAQUETTE ( From: Jun-2012 To: Jan-2013 )
Resigned Director: DARREN DENNIS THROOP ( From: Jan-2013 To: Nov-2013 )
Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966 From: Jan-2013 To: Mar-2017 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: May-2012 To: Jun-2012 )
Persons of Significant Control:
Alliance Films (Uk) Limited, 45 Warren Street, London, W1T 6AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)