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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Hamilton, Alexander Douglas
    Film Distribution born in August 1966
    Individual (35 offsprings)
    Officer
    2013-03-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Suen, Yu Fai
    Accountant born in December 1961
    Individual (23 offsprings)
    Officer
    2003-11-17 ~ 2007-04-02
    OF - Director → CIF 0
    Suen, Yu Fai
    Accountant
    Individual (23 offsprings)
    Officer
    2002-02-06 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 3
    Doroniuk, Roman
    Cfo born in May 1957
    Individual (3 offsprings)
    Officer
    1997-07-18 ~ 1998-10-25
    OF - Director → CIF 0
  • 4
    Laberge, Paul Mark Christopher
    Executive born in December 1967
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Clary, Andrew Paul
    Born in March 1970
    Individual (46 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Layton, Charles Lewis, Mr.
    President Alliance Films born in May 1952
    Individual (3 offsprings)
    Officer
    2011-12-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 7
    Gascoigne, Nicola
    Vp Finance born in March 1984
    Individual (13 offsprings)
    Officer
    2019-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Caplan, Sally
    Solicitor born in July 1957
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2004-04-08
    OF - Director → CIF 0
  • 9
    Bailey, John
    Chief Executive Officer born in October 1946
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-08-15
    OF - Director → CIF 0
  • 10
    Throop, Darren Dennis
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2013-01-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 11
    Parry, Edward David
    Finance Director born in March 1971
    Individual (43 offsprings)
    Officer
    2017-03-23 ~ 2021-10-15
    OF - Director → CIF 0
  • 12
    Wiggins, Lloyd
    Executive born in March 1955
    Individual (1 offspring)
    Officer
    2006-07-20 ~ 2008-09-03
    OF - Director → CIF 0
  • 13
    Hurst, Adam Howard
    Finance Director born in March 1968
    Individual (37 offsprings)
    Officer
    2013-03-08 ~ 2018-08-08
    OF - Director → CIF 0
  • 14
    Martin, Judson
    Chief Financial Officer born in March 1956
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2003-11-17
    OF - Director → CIF 0
  • 15
    Benoit, Sandra
    Born in October 1968
    Individual (40 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Kezia Maria Siobhan
    Managing Director, Uk, Film born in May 1980
    Individual (17 offsprings)
    Officer
    2019-01-31 ~ 2021-05-05
    OF - Director → CIF 0
  • 17
    Loewy, Victor J
    Company Vice Chairman born in May 1946
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2003-10-15
    OF - Director → CIF 0
    Loewy, Victor J
    Company Vice Chairman
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 18
    Middleton, Rita
    Executive born in October 1964
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ 2003-11-17
    OF - Director → CIF 0
  • 19
    Andriuzzo, Steven Nicholas, Mr.
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ 2025-12-01
    OF - Director → CIF 0
  • 20
    Carias, Cassandra
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2017-07-14
    OF - Secretary → CIF 0
  • 21
    Mullenger, Kim, Mrs.
    Svp, Reporting, Accounting And Control born in October 1961
    Individual (7 offsprings)
    Officer
    2021-10-27 ~ 2024-12-23
    OF - Director → CIF 0
  • 22
    Wegener, Krista
    Executive born in August 1974
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2010-02-10
    OF - Director → CIF 0
    Wegener, Krista
    Executive
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 23
    Birnberg, Eric
    General Counsel born in August 1962
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ 2001-08-29
    OF - Director → CIF 0
  • 24
    Marchand, Xavier
    Executive born in May 1965
    Individual (30 offsprings)
    Officer
    2004-12-17 ~ 2013-01-08
    OF - Director → CIF 0
  • 25
    Wrenn, Elizabeth
    Film Distribution born in December 1939
    Individual (2 offsprings)
    Officer
    1997-07-29 ~ 1999-12-01
    OF - Director → CIF 0
  • 26
    Cornwell, Alison Margaret
    Cfo, Alliance Films born in July 1966
    Individual (42 offsprings)
    Officer
    2011-12-16 ~ 2013-01-08
    OF - Director → CIF 0
  • 27
    Willits, Giles Kirkley
    Director born in December 1966
    Individual (70 offsprings)
    Officer
    2013-01-08 ~ 2017-03-23
    OF - Director → CIF 0
  • 28
    Khan, Saher
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2007-11-28 ~ 2013-01-08
    OF - Director → CIF 0
  • 29
    Kuo-lee, Nelson Hao-cheng
    Coo & Evp, Global Film Group born in October 1967
    Individual (7 offsprings)
    Officer
    2018-08-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 30
    Smith, Douglas Allan
    Executive Vice President born in March 1971
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2007-03-19
    OF - Director → CIF 0
  • 31
    Mcmahon, Kenneth Andrew
    Svp Home Entertainment born in October 1963
    Individual (3 offsprings)
    Officer
    2010-02-11 ~ 2013-01-08
    OF - Director → CIF 0
  • 32
    Golden, Kerri-lynne
    Chief Financial Officer born in July 1959
    Individual (3 offsprings)
    Officer
    1998-10-25 ~ 1999-05-07
    OF - Director → CIF 0
  • 33
    Napper, Richard Maurice
    Executive born in March 1956
    Individual (8 offsprings)
    Officer
    2007-03-19 ~ 2007-08-31
    OF - Director → CIF 0
  • 34
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-07-18 ~ 1997-07-18
    OF - Nominee Secretary → CIF 0
  • 35
    FIELDFISHER SECRETARIES LIMITED
    - now 05988300
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (11 parents, 419 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Secretary → CIF 0
  • 36
    250, Howe Street, 20th Floor, Vancouver, British Columbia V6c 3r8, Canada
    Corporate (8 offsprings)
    Person with significant control
    2023-12-27 ~ 2025-05-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 37
    HBE FILM & TV HOLDINGS UK LIMITED - now
    ENTERTAINMENT ONE UK HOLDINGS LIMITED
    - 2024-02-12 06269098 02989602... (more)
    E-ONE UK LIMITED - 2010-08-31
    45, Warren Street, London, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 38
    250 Howe Street, 20th Floor, Vancouver, British Columbia V6c 3r8, Canada
    Corporate (5 offsprings)
    Person with significant control
    2025-05-07 ~ now
    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
  • 39
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-07-18 ~ 1997-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIANCE FILMS (UK) LIMITED

Period: 2010-05-13 ~ now
Company number: 03408170
Registered names
ALLIANCE FILMS (UK) LIMITED - now
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 ATLANTIS RELEASING LIMITED - 2010-05-13
    ALLIANCE RELEASING LIMITED - 2010-05-13
    ALLIANCE ELECTRIC RELEASING LIMITED - 2010-05-13
    ALLIANCE - ELECTRIC RELEASING LIMITED - 2010-05-13
    Registered number 03408170
    5th Floor 45 Mortimer Street, London W1W 8HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-18 (28 years 8 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
    Second Floor 184/192 Drummond Street, London, NW1 3HP
    CIF 1
  • ALLIANCE FILMS (UK) LIMITED
    S
    Registered number 3408170
    45, 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 11
  • 1
    ALLIANCE FILMS (UK) DARK SKIES LIMITED
    08089268
    45 Warren Street, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
    - now 07874800
    NEWINCCO 1139 LIMITED - 2011-12-14
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    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
    D&D PRODUCTIONS LIMITED
    12568478
    45 Warren Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    EONE AURUM LIMITED
    - now 08492468
    ALLIANCE FILMS (UK) SINISTER 2 LIMITED
    - 2024-11-27 08492468
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    EONE FEATURES (DEVELOPMENT) LIMITED
    09972486
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    EONE FEATURES (RITUAL) LIMITED
    10331653
    45 Warren Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    EONE FEATURES (S&O) LIMITED
    10065029
    45 Warren Street, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    EONE FILMS (EITS) LIMITED
    09017507
    45 Warren Street, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    EONE FILMS INSIDIOUS 3 LIMITED
    - now 08726433
    ALLIANCE FILMS (UK) INSIDIOUS 3 LIMITED - 2014-03-24
    5th Floor 45 Mortimer Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    FILM DISTRIBUTORS' ASSOCIATION LIMITED - now
    SOCIETY OF FILM DISTRIBUTORS LIMITED
    - 2001-12-21 00142378
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    1998-01-01 ~ 2000-10-05
    CIF 1 - Director → ME
  • 11
    SUITE DISTRIBUTION LIMITED
    08475080
    5th Floor, 45 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.