ALLIANCE FILMS (UK) LIMITED

Company summary

Company number: 03408170
Status: ACTIVE
Incorporated / age: 18 July 199729 years
Registered office: 5th Floor 45 Mortimer Street, London, W1W 8HJ, England
Accounts due: 31 December 2026
Confirmation statement due: 4 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 02:08 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
5th Floor 45 Mortimer Street, London, W1W 8HJ, England
Nature of business
Motion picture distribution activities
Previous company names
ALLIANCE ATLANTIS RELEASING LIMITED
ALLIANCE RELEASING LIMITED
ALLIANCE ELECTRIC RELEASING LIMITED
ALLIANCE - ELECTRIC RELEASING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIELDFISHER SECRETARIES LIMITED ACTIVE	Secretary	03 Dec 2025				Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
BENOIT, Sandra ACTIVE	Director	01 May 2024		United Kingdom	October 1968	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
CLARY, Andrew Paul ACTIVE	Director	01 May 2024		United Kingdom	February 1970	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
CARIAS, Cassandra RESIGNED	Secretary	15 Aug 2016	14 Jul 2017			45, Warren Street, London, W1T 6AG
LOEWY, Victor J RESIGNED	Secretary	18 Jul 1997	06 Feb 2002			177 Warren Road, Toronto, Ontario, M4V 2S4, Canada
SUEN, Yu Fai RESIGNED	Secretary	06 Feb 2002	02 Apr 2007			8 Lyme Street, London, NW1 0EH
WEGENER, Krista RESIGNED	Secretary	19 Mar 2007	10 Feb 2010			431a Archway Road, London, N6 4HT
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jul 1997	18 Jul 1997			120 East Road, London, N1 6AA
ANDRIUZZO, Steven Nicholas, Mr. RESIGNED	Director	05 May 2021	01 Dec 2025	United States	June 1969	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
BAILEY, John RESIGNED	Director	02 Jan 2007	15 Aug 2007		September 1946	131 Bloor Street West, Toronto, M5s 1s3 Ontario, Canada
BIRNBERG, Eric RESIGNED	Director	07 May 1999	29 Aug 2001		August 1962	15 Parsons Place, Thornhill, Ontario, L4J 7B2, Canada
CAPLAN, Sally RESIGNED	Director	17 Nov 2003	08 Apr 2004		June 1957	32 Elsynge Road, London, SW18 2HN
CORNWELL, Alison Margaret RESIGNED	Director	16 Dec 2011	08 Jan 2013	United Kingdom	June 1966	20, Soho Square, London, W1D 3QW, United Kingdom
DORONIUK, Roman RESIGNED	Director	18 Jul 1997	25 Oct 1998		May 1957	22 Walmer Road Suite 804, Toronto M5r 2w5, Ontario Canada, FOREIGN
GASCOIGNE, Nicola RESIGNED	Director	31 Jan 2019	31 Jul 2020	United Kingdom	February 1984	45, Warren Street, London, W1T 6AG
GOLDEN, Kerri-Lynne RESIGNED	Director	25 Oct 1998	07 May 1999		July 1959	403-1500 Grazia Court, Mississauga L4w 429, Ontario, Canada, FOREIGN
HAMILTON, Alexander Douglas RESIGNED	Director	08 Mar 2013	29 Mar 2019	England	August 1966	45, Warren Street, London, W1T 6AG, England
HURST, Adam Howard RESIGNED	Director	08 Mar 2013	08 Aug 2018	England	March 1968	45, Warren Street, London, W1T 6AG, England
KHAN, Saher RESIGNED	Director	28 Nov 2007	08 Jan 2013	United Kingdom	December 1974	20, Soho Square, London, W1D 3QW, United Kingdom
KUO-LEE, Nelson Hao-Cheng RESIGNED	Director	08 Aug 2018	30 Apr 2020	Canada	October 1967	45, Warren Street, London, W1T 6AG
LABERGE, Paul Mark Christopher RESIGNED	Director	29 Aug 2001	20 Jul 2006		November 1967	3 Twenty Eighth Street, Toronto, Ontario M4w 2y3, MHW 2Y3, Canada
LAYTON, Charles Lewis, Mr. RESIGNED	Director	16 Dec 2011	08 Jan 2013	Usa	May 1952	20, Soho Square, London, W1D 3QW, United Kingdom
LOEWY, Victor J RESIGNED	Director	18 Jul 1997	15 Oct 2003		May 1946	177 Warren Road, Toronto, Ontario, M4V 2S4, Canada
MARCHAND, Xavier RESIGNED	Director	17 Dec 2004	08 Jan 2013	United Kingdom	April 1965	20, Soho Square, London, W1D 3QW, United Kingdom
MARTIN, Judson RESIGNED	Director	15 Oct 2003	17 Nov 2003		March 1956	77 Avenue Road, Penthouse Six, Toronto, Ontario M5r 3r8, Canada
MCMAHON, Kenneth Andrew RESIGNED	Director	11 Feb 2010	08 Jan 2013	United Kingdom	October 1963	20, Soho Square, London, W1D 3QW, United Kingdom
MIDDLETON, Rita RESIGNED	Director	15 Oct 2003	17 Nov 2003		October 1964	241 Inglehart Road, Grimsby, Ontario L3m 4e7, Canada
MULLENGER, Kim, Mrs. RESIGNED	Director	27 Oct 2021	23 Dec 2024	Canada	September 1961	5th Floor, 45 Mortimer Street, London, W1W 8HJ, England
NAPPER, Richard Maurice RESIGNED	Director	19 Mar 2007	31 Aug 2007	United Kingdom	February 1956	38 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX
PARRY, Edward David RESIGNED	Director	23 Mar 2017	15 Oct 2021	United Kingdom	March 1971	45, Warren Street, London, W1T 6AG
SMITH, Douglas Allan RESIGNED	Director	02 Jan 2007	19 Mar 2007		March 1971	8 John Dexter Place, Markham, Ontario L3p 3g1, Canada
SUEN, Yu Fai RESIGNED	Director	17 Nov 2003	02 Apr 2007		December 1961	8 Lyme Street, London, NW1 0EH
THROOP, Darren Dennis RESIGNED	Director	08 Jan 2013	21 Nov 2013	Canada	September 1964	120, New Cavendish Street, London, W1W 6XX, England
WEGENER, Krista RESIGNED	Director	19 Mar 2007	10 Feb 2010		August 1974	431a Archway Road, London, N6 4HT
WIGGINS, Lloyd RESIGNED	Director	20 Jul 2006	03 Sep 2008		March 1955	61 Yorkville Avenue, Suite 1011, Toronto, Ontario M5b 1b7, Canada
WILLIAMS, Kezia Maria Siobhan RESIGNED	Director	31 Jan 2019	05 May 2021	United Kingdom	May 1980	45, Warren Street, London, W1T 6AG
WILLITS, Giles Kirkley RESIGNED	Director	08 Jan 2013	23 Mar 2017	United Kingdom	November 1966	45, Warren Street, London, W1T 6AG, England
WRENN, Elizabeth RESIGNED	Director	29 Jul 1997	01 Dec 1999	England	December 1939	25a Lady Somerset Road, London, NW5 1TX
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	18 Jul 1997	18 Jul 1997			120 East Road, London, N1 6AA

FIELDFISHER SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Dec 2025
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

BENOIT, Sandra ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

CLARY, Andrew Paul ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

CARIAS, Cassandra RESIGNED
Role: Secretary
Appointed on: 15 Aug 2016
Resigned on: 14 Jul 2017
Address: 45, Warren Street, London, W1T 6AG

LOEWY, Victor J RESIGNED
Role: Secretary
Appointed on: 18 Jul 1997
Resigned on: 06 Feb 2002
Address: 177 Warren Road, Toronto, Ontario, M4V 2S4, Canada

SUEN, Yu Fai RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 02 Apr 2007
Address: 8 Lyme Street, London, NW1 0EH

WEGENER, Krista RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 10 Feb 2010
Address: 431a Archway Road, London, N6 4HT

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1997
Resigned on: 18 Jul 1997
Address: 120 East Road, London, N1 6AA

ANDRIUZZO, Steven Nicholas, Mr. RESIGNED
Role: Director
Appointed on: 05 May 2021
Resigned on: 01 Dec 2025
Country of Residence: United States
Date of birth: June 1969
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

BAILEY, John RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 15 Aug 2007
Date of birth: September 1946
Address: 131 Bloor Street West, Toronto, M5s 1s3 Ontario, Canada

BIRNBERG, Eric RESIGNED
Role: Director
Appointed on: 07 May 1999
Resigned on: 29 Aug 2001
Date of birth: August 1962
Address: 15 Parsons Place, Thornhill, Ontario, L4J 7B2, Canada

CAPLAN, Sally RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 08 Apr 2004
Date of birth: June 1957
Address: 32 Elsynge Road, London, SW18 2HN

CORNWELL, Alison Margaret RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: June 1966
Address: 20, Soho Square, London, W1D 3QW, United Kingdom

DORONIUK, Roman RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 25 Oct 1998
Date of birth: May 1957
Address: 22 Walmer Road Suite 804, Toronto M5r 2w5, Ontario Canada, FOREIGN

GASCOIGNE, Nicola RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: February 1984
Address: 45, Warren Street, London, W1T 6AG

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

HAMILTON, Alexander Douglas RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 29 Mar 2019
Country of Residence: England
Date of birth: August 1966
Address: 45, Warren Street, London, W1T 6AG, England

HURST, Adam Howard RESIGNED
Role: Director
Appointed on: 08 Mar 2013
Resigned on: 08 Aug 2018
Country of Residence: England
Date of birth: March 1968
Address: 45, Warren Street, London, W1T 6AG, England

KHAN, Saher RESIGNED
Role: Director
Appointed on: 28 Nov 2007
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 20, Soho Square, London, W1D 3QW, United Kingdom

KUO-LEE, Nelson Hao-Cheng RESIGNED
Role: Director
Appointed on: 08 Aug 2018
Resigned on: 30 Apr 2020
Country of Residence: Canada
Date of birth: October 1967
Address: 45, Warren Street, London, W1T 6AG

LABERGE, Paul Mark Christopher RESIGNED
Role: Director
Appointed on: 29 Aug 2001
Resigned on: 20 Jul 2006
Date of birth: November 1967
Address: 3 Twenty Eighth Street, Toronto, Ontario M4w 2y3, MHW 2Y3, Canada

LAYTON, Charles Lewis, Mr. RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 08 Jan 2013
Country of Residence: Usa
Date of birth: May 1952
Address: 20, Soho Square, London, W1D 3QW, United Kingdom

LOEWY, Victor J RESIGNED
Role: Director
Appointed on: 18 Jul 1997
Resigned on: 15 Oct 2003
Date of birth: May 1946
Address: 177 Warren Road, Toronto, Ontario, M4V 2S4, Canada

MARCHAND, Xavier RESIGNED
Role: Director
Appointed on: 17 Dec 2004
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 20, Soho Square, London, W1D 3QW, United Kingdom

MARTIN, Judson RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 17 Nov 2003
Date of birth: March 1956
Address: 77 Avenue Road, Penthouse Six, Toronto, Ontario M5r 3r8, Canada

MCMAHON, Kenneth Andrew RESIGNED
Role: Director
Appointed on: 11 Feb 2010
Resigned on: 08 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 20, Soho Square, London, W1D 3QW, United Kingdom

MIDDLETON, Rita RESIGNED
Role: Director
Appointed on: 15 Oct 2003
Resigned on: 17 Nov 2003
Date of birth: October 1964
Address: 241 Inglehart Road, Grimsby, Ontario L3m 4e7, Canada

MULLENGER, Kim, Mrs. RESIGNED
Role: Director
Appointed on: 27 Oct 2021
Resigned on: 23 Dec 2024
Country of Residence: Canada
Date of birth: September 1961
Address: 5th Floor, 45 Mortimer Street, London, W1W 8HJ, England

NAPPER, Richard Maurice RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 31 Aug 2007
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 38 Lyncroft Mansions, Lyncroft Gardens, London, NW6 1JX

PARRY, Edward David RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 15 Oct 2021
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 45, Warren Street, London, W1T 6AG

SMITH, Douglas Allan RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 19 Mar 2007
Date of birth: March 1971
Address: 8 John Dexter Place, Markham, Ontario L3p 3g1, Canada

SUEN, Yu Fai RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 02 Apr 2007
Date of birth: December 1961
Address: 8 Lyme Street, London, NW1 0EH

THROOP, Darren Dennis RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 21 Nov 2013
Country of Residence: Canada
Date of birth: September 1964
Address: 120, New Cavendish Street, London, W1W 6XX, England

WEGENER, Krista RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 10 Feb 2010
Date of birth: August 1974
Address: 431a Archway Road, London, N6 4HT

WIGGINS, Lloyd RESIGNED
Role: Director
Appointed on: 20 Jul 2006
Resigned on: 03 Sep 2008
Date of birth: March 1955
Address: 61 Yorkville Avenue, Suite 1011, Toronto, Ontario M5b 1b7, Canada

WILLIAMS, Kezia Maria Siobhan RESIGNED
Role: Director
Appointed on: 31 Jan 2019
Resigned on: 05 May 2021
Country of Residence: United Kingdom
Date of birth: May 1980
Address: 45, Warren Street, London, W1T 6AG

WILLITS, Giles Kirkley RESIGNED
Role: Director
Appointed on: 08 Jan 2013
Resigned on: 23 Mar 2017
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 45, Warren Street, London, W1T 6AG, England

WRENN, Elizabeth RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 01 Dec 1999
Country of Residence: England
Date of birth: December 1939
Address: 25a Lady Somerset Road, London, NW5 1TX

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1997
Resigned on: 18 Jul 1997
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jan 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Oct 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
11 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
20 Feb 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
30 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
06 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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