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Alliance Films (Uk) Sinister 2 Limited (No: 08492468)

Address: 45 WARREN STREET, LONDON, W1T 6AG

Status: Operating Company

Incorporated: 17-Apr-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 05-Feb-2025

Industry Class: 59111 - Motion picture production activities

Current Director: STEVEN NICHOLAS ANDRIUZZO ( DOB: Jun-1969   From: May-2021  )

Current Director: SANDRA BENOIT ( DOB: Oct-1968   From: May-2024  )

Current Director: ANDREW PAUL CLARY ( DOB: Feb-1970   From: May-2024  )

Current Director: NICOLA GASCOIGNE ( DOB: Feb-1984   From: Jan-2019  )

Current Director: NICOLA GASCOIGNE ( DOB: Feb-1984   From: Jan-2019  )

Current Director: KIM MULLENGER ( DOB: Sep-1961   From: Oct-2021  )

Current Director: KIM MULLENGER ( DOB: Sep-1961   From: Oct-2021  )

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: ALEXANDER DOUGLAS HAMILTON ( DOB: Aug-1966   From: Feb-2017   To: Mar-2019  )

Resigned Director: GRAEME PETER LAW ( DOB: May-1968   From: Jan-2015   To: Feb-2017  )

Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960   From: Apr-2013   To: Apr-2013  )

Resigned Director: XAVIER MARIE PHILIPPE MARCHAND ( DOB: Apr-1965   From: Nov-2013   To: Feb-2017  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Apr-2013   To: Apr-2013  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Apr-2013   To: Apr-2013  )

Resigned Director: EDWARD DAVID PARRY ( DOB: Mar-1971   From: Mar-2017   To: Oct-2021  )

Resigned Director: DARREN DENNIS THROOP (   From: Apr-2013   To: Nov-2013  )

Resigned Director: GILES KIRKLEY WILLITS ( DOB: Nov-1966   From: Apr-2013   To: Feb-2017  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Apr-2013   To: Apr-2013  )

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)

Company Accounts Summary (£)   

Item 2019 2019 2020 2021 2022 2023 Chart
Equity / share capital and reserves 43,812 47,755 62,801 87,450 112,137 118,184 43812.0,47755.0,62801.0,87450.0,112137.0,118184.0
History Chart

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