ALLIANCE ATLANTIS MEDIA UK LTD

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03293334
Status: DISSOLVED
Incorporated / age: 17 December 199617 years
Registered office: 2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 13:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2-3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE
Nature of business
Motion picture & video distribution
Previous company names
ALLIANCE COMMUNICATIONS UK LIMITED
AGENTHOME LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
6 November 2014
Wound up
11 November 2010
Practitioners
- Geoffrey William Rhodes
  Insolvency practitioner
  Appointed
  11 November 2010
  Ceased to act
  20 November 2013
- John Walters
  Insolvency practitioner
  Appointed
  11 November 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAQUETTE, Amy ACTIVE	Secretary	15 Aug 2007				373 Douglas Avenue, Toronto, Ontario, M5M 1H3, Canada
FOWLER, Richard ACTIVE	Director	05 Sep 2008		Canada	May 1967	142, Hampton Avenue, Toronto, Ontario, M4K 1Z2, Canada
BIRNBERG, Eric RESIGNED	Secretary	07 May 1999	01 Jun 2000			15 Parsons Place, Thornhill, Ontario, L4J 7B2, Canada
BURGER, George RESIGNED	Secretary	08 Jan 1997	25 Sep 1998			85 Hillsdale Avenue West, Toronto Ontario M5p 1gz, Canada, FOREIGN
GOLDEN, Kerri-Lynne RESIGNED	Secretary	25 Sep 1998	07 May 1999			403-1500 Grazia Court, Mississauga L4w 429, Ontario, Canada, FOREIGN
SUEN, Yu Fai RESIGNED	Secretary	01 Jun 2000	20 Mar 2006			8 Lyme Street, London, NW1 0EH
WALKER, Peter RESIGNED	Secretary	20 Mar 2006	15 Aug 2007			8 Snowdon Avenue, Toronto, Ontario M4n 2a6, Canada
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Dec 1996	08 Jan 1997			120 East Road, London, N1 6AA
BIRNBERG, Eric RESIGNED	Director	07 May 1999	10 Nov 2000		August 1962	15 Parsons Place, Thornhill, Ontario, L4J 7B2, Canada
BURGER, George RESIGNED	Director	08 Jan 1997	25 Sep 1998		May 1954	85 Hillsdale Avenue West, Toronto Ontario M5p 1gz, Canada, FOREIGN
CALLUM, John Andrew RESIGNED	Director	15 Aug 2007	05 Sep 2008		August 1966	213 Greer Road, Toronto, Ontario, M5M 3M5, Canada
DORONIUK, Roman RESIGNED	Director	08 Jan 1997	25 Oct 1998		May 1957	22 Walmer Road Suite 804, Toronto M5r 2w5, Ontario Canada, FOREIGN
GOLDEN, Kerri-Lynne RESIGNED	Director	25 Sep 1998	07 May 1999		July 1959	403-1500 Grazia Court, Mississauga L4w 429, Ontario, Canada, FOREIGN
LABERGE, Paul Mark Christopher RESIGNED	Director	01 Nov 2002	01 Feb 2005		November 1967	3 Twenty Eighth Street, Toronto, Ontario M4w 2y3, MHW 2Y3, Canada
MARTIN, W Judson RESIGNED	Director	10 Nov 2000	01 Nov 2002		March 1956	77 Avenue Road, Ph6, Toronto, Ontario M5r 3r8, Canada
MIDDLETON, Rita RESIGNED	Director	15 Oct 2002	15 Aug 2007		October 1964	241 Inglehart Road, Grimsby, Ontario L3m 4e7, Canada
ORD, Steven RESIGNED	Director	15 Aug 2007	02 Jul 2008		November 1960	96 Sarah Ashbridge Avenue, Toronto, M4l 3y9, Ontario Canada
ROSE, Lewis RESIGNED	Director	25 Sep 1998	11 Jan 2000		February 1959	534 Briar Hill Avenue, Toronto M9c 5n9, Ontario, Canada, FOREIGN
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	17 Dec 1996	08 Jan 1997			120 East Road, London, N1 6AA

PAQUETTE, Amy ACTIVE
Role: Secretary
Appointed on: 15 Aug 2007
Address: 373 Douglas Avenue, Toronto, Ontario, M5M 1H3, Canada

FOWLER, Richard ACTIVE
Role: Director
Appointed on: 05 Sep 2008
Country of Residence: Canada
Date of birth: May 1967
Address: 142, Hampton Avenue, Toronto, Ontario, M4K 1Z2, Canada

BIRNBERG, Eric RESIGNED
Role: Secretary
Appointed on: 07 May 1999
Resigned on: 01 Jun 2000
Address: 15 Parsons Place, Thornhill, Ontario, L4J 7B2, Canada

BURGER, George RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 25 Sep 1998
Address: 85 Hillsdale Avenue West, Toronto Ontario M5p 1gz, Canada, FOREIGN

GOLDEN, Kerri-Lynne RESIGNED
Role: Secretary
Appointed on: 25 Sep 1998
Resigned on: 07 May 1999
Address: 403-1500 Grazia Court, Mississauga L4w 429, Ontario, Canada, FOREIGN

SUEN, Yu Fai RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 20 Mar 2006
Address: 8 Lyme Street, London, NW1 0EH

WALKER, Peter RESIGNED
Role: Secretary
Appointed on: 20 Mar 2006
Resigned on: 15 Aug 2007
Address: 8 Snowdon Avenue, Toronto, Ontario M4n 2a6, Canada

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Dec 1996
Resigned on: 08 Jan 1997
Address: 120 East Road, London, N1 6AA

BIRNBERG, Eric RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 10 Nov 2000
Date of birth: August 1962
Address: 15 Parsons Place, Thornhill, Ontario, L4J 7B2, Canada

BURGER, George RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 25 Sep 1998
Date of birth: May 1954
Address: 85 Hillsdale Avenue West, Toronto Ontario M5p 1gz, Canada, FOREIGN

CALLUM, John Andrew RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 05 Sep 2008
Date of birth: August 1966
Address: 213 Greer Road, Toronto, Ontario, M5M 3M5, Canada

DORONIUK, Roman RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 25 Oct 1998
Date of birth: May 1957
Address: 22 Walmer Road Suite 804, Toronto M5r 2w5, Ontario Canada, FOREIGN

GOLDEN, Kerri-Lynne RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 07 May 1999
Date of birth: July 1959
Address: 403-1500 Grazia Court, Mississauga L4w 429, Ontario, Canada, FOREIGN

LABERGE, Paul Mark Christopher RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 01 Feb 2005
Date of birth: November 1967
Address: 3 Twenty Eighth Street, Toronto, Ontario M4w 2y3, MHW 2Y3, Canada

MARTIN, W Judson RESIGNED
Role: Director
Appointed on: 10 Nov 2000
Resigned on: 01 Nov 2002
Date of birth: March 1956
Address: 77 Avenue Road, Ph6, Toronto, Ontario M5r 3r8, Canada

MIDDLETON, Rita RESIGNED
Role: Director
Appointed on: 15 Oct 2002
Resigned on: 15 Aug 2007
Date of birth: October 1964
Address: 241 Inglehart Road, Grimsby, Ontario L3m 4e7, Canada

ORD, Steven RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 02 Jul 2008
Date of birth: November 1960
Address: 96 Sarah Ashbridge Avenue, Toronto, M4l 3y9, Ontario Canada

ROSE, Lewis RESIGNED
Role: Director
Appointed on: 25 Sep 1998
Resigned on: 11 Jan 2000
Date of birth: February 1959
Address: 534 Briar Hill Avenue, Toronto M9c 5n9, Ontario, Canada, FOREIGN

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1996
Resigned on: 08 Jan 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
21 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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