Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Alliance Films (UK) Limited
- Incorporated
- 18 July 1997 (29 years)
- Previously known as
- Alliance Atlantis Releasing Limited (until 13 May 2010)Alliance Releasing Limited (until 23 August 2001)Alliance Electric Releasing Limited (until 23 September 1997)Earlier: Alliance - Electric Releasing Limited
- Industry
- Motion picture distribution activities (59131)
- Directors
- Owned by
- Lionsgate Studios Corp.
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor 45 Mortimer StreetLondonW1W 8HJ
Charges
- Total
- 37
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 26
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 December 2025
Director · Appointed 1 May 2024
British
Born October 1968 (58)
Director · Appointed 1 May 2024
British
Born February 1970 (56)
Officer history (36 former)
3 December 2025
1 December 2025
23 December 2024
1 May 2024
1 May 2024
27 October 2021
15 October 2021
5 May 2021
5 May 2021
31 July 2020
30 April 2020
29 March 2019
31 January 2019
31 January 2019
8 August 2018
8 August 2018
14 July 2017
Resigned Carias, Cassandra as Secretary
23 March 2017
23 March 2017
15 August 2016
Appointed Carias, Cassandra as Secretary
21 November 2013
8 March 2013
8 March 2013
8 January 2013
8 January 2013
8 January 2013
Resigned Marchand, Xavier as Director
8 January 2013
8 January 2013
8 January 2013
8 January 2013
Resigned Mcmahon, Kenneth Andrew as Director
16 December 2011
16 December 2011
11 February 2010
Appointed Mcmahon, Kenneth Andrew as Director
10 February 2010
Resigned Wegener, Krista as Secretary
10 February 2010
Resigned Wegener, Krista as Director
3 September 2008
Resigned Wiggins, Lloyd as Director
28 November 2007
31 August 2007
15 August 2007
Resigned Bailey, John as Director
2 April 2007
Resigned Suen, Yu Fai as Secretary
2 April 2007
Resigned Suen, Yu Fai as Director
19 March 2007
Appointed Wegener, Krista as Secretary
19 March 2007
Appointed Wegener, Krista as Director
19 March 2007
Resigned Smith, Douglas Allan as Director
19 March 2007
2 January 2007
Appointed Bailey, John as Director
2 January 2007
Appointed Smith, Douglas Allan as Director
20 July 2006
Resigned Laberge, Paul Mark Christopher as Director
20 July 2006
Appointed Wiggins, Lloyd as Director
17 December 2004
Appointed Marchand, Xavier as Director
8 April 2004
Resigned Caplan, Sally as Director
17 November 2003
Appointed Suen, Yu Fai as Director
17 November 2003
Appointed Caplan, Sally as Director
17 November 2003
Resigned Martin, Judson as Director
17 November 2003
Resigned Middleton, Rita as Director
15 October 2003
Appointed Martin, Judson as Director
15 October 2003
Appointed Middleton, Rita as Director
15 October 2003
Resigned Loewy, Victor J as Director
6 February 2002
Appointed Suen, Yu Fai as Secretary
6 February 2002
Resigned Loewy, Victor J as Secretary
29 August 2001
Resigned Birnberg, Eric as Director
29 August 2001
Appointed Laberge, Paul Mark Christopher as Director
1 December 1999
Resigned Wrenn, Elizabeth as Director
7 May 1999
Appointed Birnberg, Eric as Director
7 May 1999
Resigned Golden, Kerri-Lynne as Director
25 October 1998
Resigned Doroniuk, Roman as Director
25 October 1998
Appointed Golden, Kerri-Lynne as Director
29 July 1997
Appointed Wrenn, Elizabeth as Director
18 July 1997
18 July 1997
18 July 1997
18 July 1997
Appointed Doroniuk, Roman as Director
18 July 1997
Appointed Loewy, Victor J as Secretary
18 July 1997
18 July 1997
Appointed Loewy, Victor J as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Lionsgate Studios Corp.
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 788635761
Former controllers (2)
7 May 2025
Ceased Lions Gate Entertainment Corp. — Owns 75–100% of shares
27 December 2023
Ceased Entertainment One UK Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alliance Films (UK) Limited This company
Alliance Films (UK) Development Limited Owns 75–100% of shares
Eone Aurum Limited Owns 75–100% of shares
Eone Features (Development) Limited Owns 75–100% of shares
Tenor Holdings Limited Owns 75–100% of shares
Suite Distribution Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£10,824,000)
Trend
Profit Before Tax
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Shareholder Funds | £48,639,000 | £44,473,000 | (£29,236,000) | ||
| Turnover | £8,263,000 | £5,156,000 | £5,227,000 | ||
| Cost of Sales | £4,961,000 | £1,451,000 | £2,730,000 | £15,000,000 | £27,155,000 |
| Admin Expenses | £8,795,000 | £1,873,000 | £268,000 | £3,675,000 | £737,000 |
| Profit Before Tax | (£10,824,000) | £1,603,000 | £5,070,000 | (£17,148,000) | (£24,582,000) |
| Tax | £7,000 | (£448,000) | £904,000 | (£2,466,000) | (£4,386,000) |
Filings 291
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 9 May 2026 | Accounts for a small company | 31 March 2025 | ||
| 5 December 2025 | Appointment of a secretary | |||
| 2 December 2025 | Termination of appointment of a director | |||
| 27 June 2025 | Change of details for a person with significant control |
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