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Nom	Alliance Films (UK) Limited
Adresse	5th Floor 45 Mortimer Street London W1W 8HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03408170 Show on Companies House
Accounts	full last accounts made up to 26 décembre 2021
Activité (Code NAF)	59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
Noms Précédents	Alliance Atlantis Releasing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Entertainment One Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06269098 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Andriuzzo, Steven Nicholas London Status: Active Notified: 05/05/2021 Date of Birth: 06/1969 Occupation: Evp & Cfo Film & Television Role: Director Country of Residence: United States Nationality: American

Andriuzzo, Steven Nicholas, Mr. London, England Status: Active Notified: 05/05/2021 Occupation: Evp & Cfo Film & Television Role: Director Country of Residence: United States Nationality: American

Benoit, Sandra London, England Status: Active Notified: 01/05/2024 Occupation: Executive Vp, Business & Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British

Clary, Andrew Paul London, England Status: Active Notified: 01/05/2024 Occupation: Executive Vice President Finance Role: Director Country of Residence: United Kingdom Nationality: British

Mullenger, Kim London Status: Active Notified: 27/10/2021 Date of Birth: 09/1961 Occupation: Svp, Reporting, Accounting And Control Role: Director Country of Residence: Canada Nationality: Canadian

Mullenger, Kim, Mrs. London, England Status: Active Notified: 27/10/2021 Occupation: Svp, Reporting, Accounting And Control Role: Director Country of Residence: Canada Nationality: Canadian

Parry, Edward David London Status: Ceased Notified: 23/03/2017 Ceased: 15/10/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Alliance Films (UK) Dark Skies Limited Status: Active Notified: 06/04/2016 Companies House Number: 08089268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliance Films (UK) Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 07874800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliance Films (UK) Sinister 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08492468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

D&D Productions Limited Status: Active Notified: 22/04/2020 Companies House Number: 12568478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eone Features (Development) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09972486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eone Features (Ritual) Limited Status: Active Notified: 16/08/2016 Companies House Number: 10331653 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eone Features (S&O) Limited Status: Active Notified: 06/04/2016 Companies House Number: 10065029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Eone Films (Eits) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09017507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eone Films Insidious 3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08726433 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Suite Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 08475080 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Alliance Films (UK) Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)