Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Alliance Films (UK) Development Limited
- Incorporated
- 8 December 2011 (14 years)
- Previously known as
- Newincco 1139 Limited (until 14 December 2011)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 45 Mortimer StreetLondonW1W 8HJ
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 December 2025
Director · Appointed 17 April 2024
British
Born October 1968 (58)
Director · Appointed 17 April 2024
British
Born February 1970 (56)
Officer history (20 former)
3 December 2025
1 December 2025
23 December 2024
17 April 2024
17 April 2024
27 October 2021
15 October 2021
5 May 2021
5 May 2021
31 July 2020
29 March 2019
31 January 2019
31 January 2019
31 January 2019
2 March 2017
2 March 2017
2 March 2017
3 February 2017
3 February 2017
3 February 2017
15 January 2015
15 January 2015
21 November 2013
21 November 2013
21 November 2013
8 January 2013
8 January 2013
8 January 2013
8 January 2013
Resigned Khan, Saher as Director
8 January 2013
8 January 2013
7 December 2012
Appointed Khan, Saher as Director
14 December 2011
14 December 2011
14 December 2011
14 December 2011
14 December 2011
14 December 2011
14 December 2011
8 December 2011
8 December 2011
8 December 2011
8 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3408170
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Alliance Films (UK) Development Limited This company 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
- Net Assets
- £8,213,183
- Profit Before Tax
- £270,297
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2020 | |
|---|---|---|---|
| Creditors (< 1 year) | £579,558 | £574,896 | £483,976 |
| Net Current Assets | £8,213,183 | £8,006,460 | £7,621,035 |
| Net Assets | £8,213,183 | £8,006,460 | £7,621,035 |
| Shareholder Funds | £8,213,183 | £8,006,460 | £7,621,035 |
| Turnover | £540,104 | £1,083,617 | |
| Cost of Sales | £597,982 | £369,071 | £740,472 |
| Admin Expenses | £6,817 | £6,492 | £6,464 |
| Profit Before Tax | £270,297 | £164,541 | £336,681 |
| Tax | £63,574 | £31,263 | £63,969 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Register inspection address has been changed | |||
| 9 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 13 December 2025 | Full accounts | 31 March 2025 | ||
| 4 December 2025 | Appointment of a secretary | |||
| 2 December 2025 | Termination of appointment of a director |
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