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
    Benoit, Sandra
    Executive Vp, Business & Legal Affairs born in October 1968
    Individual (39 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Andriuzzo, Steven Nicholas, Mr.
    Evp & Cfo Film & Television born in June 1969
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Clary, Andrew Paul
    Executive Vice President Finance born in February 1970
    Individual (46 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    ALLIANCE ATLANTIS RELEASING LIMITED - 2010-05-13
    ALLIANCE RELEASING LIMITED - 2001-08-23
    ALLIANCE ELECTRIC RELEASING LIMITED - 1997-09-23
    ALLIANCE - ELECTRIC RELEASING LIMITED - 1997-09-02
    45, Warren Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -92,767,000 GBP2021-12-26
    Person with significant control
    2016-04-06 ~ 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
Ceased 18
  • 1
    Law, Graeme Peter
    Finance Director born in May 1968
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ 2017-02-03
    OF - Director → CIF 0
  • 2
    Cornwell, Alison Margaret
    Cfo, Alliance Films born in June 1966
    Individual (7 offsprings)
    Officer
    2011-12-14 ~ 2013-01-08
    OF - Director → CIF 0
  • 3
    Hamilton, Alexander Douglas
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2017-02-03 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Throop, Darren Dennis
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2013-01-08 ~ 2013-11-21
    OF - Director → CIF 0
  • 5
    Williams, Kezia Maria Siobhan
    Managing Director, Uk, Film born in May 1980
    Individual (10 offsprings)
    Officer
    2019-01-31 ~ 2021-05-05
    OF - Director → CIF 0
  • 6
    Gascoigne, Nicola
    Vp Finance born in February 1984
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Mullenger, Kim, Mrs.
    Svp, Reporting, Accounting And Control born in September 1961
    Individual (1 offspring)
    Officer
    2021-10-27 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Khan, Saher
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2013-01-08
    OF - Director → CIF 0
  • 9
    Bailey, Timothy Brian
    Finance Director born in September 1974
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2015-01-15
    OF - Director → CIF 0
  • 10
    Jones, Monique
    Senior Vice President, Finance born in February 1965
    Individual (12 offsprings)
    Officer
    2017-03-02 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Layton, Charles Lewis, Mr.
    President, Alliance Films born in May 1952
    Individual
    Officer
    2011-12-14 ~ 2013-01-08
    OF - Director → CIF 0
  • 12
    Willits, Giles Kirkley
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2013-01-08 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    Parry, Edward David, Mr.
    Director Of Group Finance born in March 1971
    Individual (26 offsprings)
    Officer
    2017-03-02 ~ 2021-10-15
    OF - Director → CIF 0
  • 14
    Marchand, Xavier Marie Philippe
    Executive born in April 1965
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2013-01-08
    OF - Director → CIF 0
    Marchand, Xavier Marie Philippe
    President Production Eone born in April 1965
    Individual (9 offsprings)
    2013-11-21 ~ 2017-02-03
    OF - Director → CIF 0
  • 15
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2011-12-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2011-12-08 ~ 2011-12-14
    PE - Director → CIF 0
  • 17
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2011-12-08 ~ 2011-12-14
    PE - Director → CIF 0
  • 18
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2011-12-08 ~ 2011-12-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIANCE FILMS (UK) DEVELOPMENT LIMITED

Previous name
NEWINCCO 1139 LIMITED - 2011-12-14
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Cost of Sales
-597,982 GBP2022-12-26 ~ 2023-12-26
-369,071 GBP2021-12-27 ~ 2022-12-25
Administrative Expenses
-6,817 GBP2022-12-26 ~ 2023-12-26
-6,492 GBP2021-12-27 ~ 2022-12-25
Profit/Loss
Retained earnings (accumulated losses)
206,723 GBP2022-12-26 ~ 2023-12-26
133,278 GBP2021-12-27 ~ 2022-12-25
Trade Creditors/Trade Payables
Amounts falling due within one year
515,984 GBP2023-12-26
543,633 GBP2022-12-25
Creditors
Current
579,558 GBP2023-12-26
574,896 GBP2022-12-25
Net Current Assets/Liabilities
8,213,183 GBP2023-12-26
8,006,460 GBP2022-12-25
Total Assets Less Current Liabilities
8,213,183 GBP2023-12-26
8,006,460 GBP2022-12-25
Net Assets/Liabilities
8,213,183 GBP2023-12-26
8,006,460 GBP2022-12-25
Equity
Called up share capital
2 GBP2023-12-26
2 GBP2022-12-25
Retained earnings (accumulated losses)
8,213,181 GBP2023-12-26
8,006,458 GBP2022-12-25
Equity
8,213,183 GBP2023-12-26
8,006,460 GBP2022-12-25
7,873,180 GBP2021-12-26
Profit/Loss on Ordinary Activities Before Tax
270,297 GBP2022-12-26 ~ 2023-12-26
164,541 GBP2021-12-27 ~ 2022-12-25
Tax Expense/Credit at Applicable Tax Rate
63,574 GBP2022-12-26 ~ 2023-12-26
31,263 GBP2021-12-27 ~ 2022-12-25
Intangible Assets - Gross Cost
Development expenditure
11,990,760 GBP2023-12-26
11,990,760 GBP2022-12-25
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,990,760 GBP2023-12-26
11,990,760 GBP2022-12-25
Accrued Liabilities
Current
6,817 GBP2023-12-26
6,492 GBP2022-12-25
Average Number of Employees
02022-12-26 ~ 2023-12-26
  • ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
    Info
    NEWINCCO 1139 LIMITED - 2011-12-14
    Registered number 07874800
    5th Floor 45 Mortimer Street, London W1W 8HJ
    Private Limited Company incorporated on 2011-12-08 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.