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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Clary, Andrew Paul
    Born in March 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Benoit, Sandra
    Born in October 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Andriuzzo, Steven Nicholas, Mr.
    Born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address250 Howe Street, 20th Floor, Vancouver, British Columbia V6c 3r8, Canada
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Hurst, Adam Howard
    Finance Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 2
    Khan, Saher
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-28 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Middleton, Rita
    Executive born in October 1964
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Hamilton, Alexander Douglas
    Film Distribution born in August 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Doroniuk, Roman
    Cfo born in May 1957
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 1998-10-25
    OF - Director → CIF 0
  • 6
    Williams, Kezia Maria Siobhan
    Managing Director, Uk, Film born in May 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-05-05
    OF - Director → CIF 0
  • 7
    Napper, Richard Maurice
    Executive born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Golden, Kerri-lynne
    Chief Financial Officer born in July 1959
    Individual
    Officer
    icon of calendar 1998-10-25 ~ 1999-05-07
    OF - Director → CIF 0
  • 9
    Parry, Edward David
    Finance Director born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 10
    Wiggins, Lloyd
    Executive born in March 1955
    Individual
    Officer
    icon of calendar 2006-07-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    Wrenn, Elizabeth
    Film Distribution born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Laberge, Paul Mark Christopher
    Executive born in November 1967
    Individual
    Officer
    icon of calendar 2001-08-29 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Martin, Judson
    Chief Financial Officer born in March 1956
    Individual
    Officer
    icon of calendar 2003-10-15 ~ 2003-11-17
    OF - Director → CIF 0
  • 14
    Layton, Charles Lewis, Mr.
    President Alliance Films born in May 1952
    Individual
    Officer
    icon of calendar 2011-12-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 15
    Throop, Darren Dennis
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 16
    Suen, Yu Fai
    Accountant born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-17 ~ 2007-04-02
    OF - Director → CIF 0
    Suen, Yu Fai
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 17
    Bailey, John
    Chief Executive Officer born in September 1946
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-08-15
    OF - Director → CIF 0
  • 18
    Wegener, Krista
    Executive born in August 1974
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2010-02-10
    OF - Director → CIF 0
    Wegener, Krista
    Executive
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 19
    Mullenger, Kim, Mrs.
    Svp, Reporting, Accounting And Control born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-27 ~ 2024-12-23
    OF - Director → CIF 0
  • 20
    Smith, Douglas Allan
    Executive Vice President born in March 1971
    Individual
    Officer
    icon of calendar 2007-01-02 ~ 2007-03-19
    OF - Director → CIF 0
  • 21
    Marchand, Xavier
    Executive born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2013-01-08
    OF - Director → CIF 0
  • 22
    Caplan, Sally
    Solicitor born in June 1957
    Individual
    Officer
    icon of calendar 2003-11-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 23
    Mcmahon, Kenneth Andrew
    Svp Home Entertainment born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-11 ~ 2013-01-08
    OF - Director → CIF 0
  • 24
    Gascoigne, Nicola
    Vp Finance born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Kuo-lee, Nelson Hao-cheng
    Coo & Evp, Global Film Group born in October 1967
    Individual
    Officer
    icon of calendar 2018-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Cornwell, Alison Margaret
    Cfo, Alliance Films born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 27
    Birnberg, Eric
    General Counsel born in August 1962
    Individual
    Officer
    icon of calendar 1999-05-07 ~ 2001-08-29
    OF - Director → CIF 0
  • 28
    Loewy, Victor J
    Company Vice Chairman born in May 1946
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2003-10-15
    OF - Director → CIF 0
    Loewy, Victor J
    Company Vice Chairman
    Individual
    Officer
    icon of calendar 1997-07-18 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 29
    Willits, Giles Kirkley
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2017-03-23
    OF - Director → CIF 0
  • 30
    Carias, Cassandra
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 31
    icon of address250, Howe Street, 20th Floor, Vancouver, British Columbia V6c 3r8, Canada
    Corporate (2 offsprings)
    Person with significant control
    2023-12-27 ~ 2025-05-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 32
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Secretary → CIF 0
  • 33
    HBE FILM & TV HOLDINGS UK LIMITED - now
    E-ONE UK LIMITED - 2010-08-31
    icon of address45, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -54,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 34
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-18 ~ 1997-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE FILMS (UK) LIMITED

Previous names
ALLIANCE RELEASING LIMITED - 2001-08-23
ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
Brief company account
Cost of Sales
-5,000 GBP2022-12-26 ~ 2023-12-26
-1,000 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-9,000 GBP2022-12-26 ~ 2023-12-26
-2,000 GBP2021-12-27 ~ 2022-12-25
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2022-12-26 ~ 2023-12-26
0 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2022-12-26 ~ 2023-12-26
2,000 GBP2021-12-27 ~ 2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
28,000 GBP2022-12-25
Equity
Retained earnings (accumulated losses)
26,000 GBP2023-12-26
-91,000 GBP2022-12-25
Equity
-93,000 GBP2021-12-26
Average Number of Employees
02022-12-26 ~ 2023-12-26
162021-12-27 ~ 2022-12-25
Profit/Loss on Ordinary Activities Before Tax
-11,000 GBP2022-12-26 ~ 2023-12-26
2,000 GBP2021-12-27 ~ 2022-12-25
Prepayments
Current
1,000 GBP2023-12-26
3,000 GBP2022-12-25
Trade Creditors/Trade Payables
Current
0 GBP2023-12-26
0 GBP2022-12-25
Accrued Liabilities
Current
3,000 GBP2022-12-25
Dividends Paid
Retained earnings (accumulated losses)
0 GBP2021-12-27 ~ 2022-12-25
Related profiles found in government register
  • ALLIANCE FILMS (UK) LIMITED
    Info
    ALLIANCE RELEASING LIMITED - 2001-08-23
    ALLIANCE ATLANTIS RELEASING LIMITED - 2001-08-23
    ALLIANCE ELECTRIC RELEASING LIMITED - 2001-08-23
    ALLIANCE - ELECTRIC RELEASING LIMITED - 2001-08-23
    Registered number 03408170
    icon of address5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • ALLIANCE RELEASING LIMITED
    S
    Registered number missing
    icon of addressSecond Floor 184/192 Drummond Street, London, NW1 3HP
    CIF 1
  • ALLIANCE FILMS (UK) LIMITED
    S
    Registered number 3408170
    icon of address45, Warren Street, London, England, W1T 6AG
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address45 Warren Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    NEWINCCO 1139 LIMITED - 2011-12-14
    icon of address5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,213,183 GBP2023-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of address45 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-04-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    ALLIANCE FILMS (UK) SINISTER 2 LIMITED - 2024-11-27
    icon of address5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    118,184 GBP2023-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of address5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,226,788 GBP2023-12-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address45 Warren Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    icon of address45 Warren Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address45 Warren Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED - 2014-03-24
    icon of address5th Floor 45 Mortimer Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,912,828 GBP2023-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressShropshire House, 11-20 Capper Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    96,698 GBP2023-12-26
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    icon of address2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,374,944 GBP2024-12-31
    Officer
    icon of calendar 1998-01-01 ~ 2000-10-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.