Alliance Films (UK) Limited
Company 03408170 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Tech and media 57Professional services 16Dormant 3
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Entertainment ONE UK Limited 2 shared directors
- Lions Gate UK Limited 2 shared directors
- Lions Gate Home Entertainment UK Limited 2 shared directors
- Fright Club TV Limited 2 shared directors
- Lions Gate Pictures UK Limited 2 shared directors
- Whizz KID Entertainment Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03408170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/07/1997 |
| Address | 5TH FLOOR, 45 MORTIMER STREET, LONDON, W1W 8HJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
59131 - Motion picture distribution activities
Ownership - persons with significant control (3)
- Lionsgate Studios Corp.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Entertainment One Uk Holdings Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lions Gate Entertainment Corp. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- Sandra Benoit Director · appointed 2024
- Andrew Paul Clary Director · appointed 2024
Show 31 former officers
- Mullenger, Kim, Mrs. Director · appointed 2021 · resigned 2024
- Andriuzzo, Steven Nicholas, Mr. Director · appointed 2021 · resigned 2025
- Kezia Maria Siobhan Williams Director · appointed 2019 · resigned 2021
- Nicola Gascoigne Director · appointed 2019 · resigned 2020
- Nelson Hao-Cheng Kuo-Lee Director · appointed 2018 · resigned 2020
- Edward David Parry Director · appointed 2017 · resigned 2021
- Cassandra Carias Secretary · appointed 2016 · resigned 2017
- Alexander Douglas Hamilton Director · appointed 2013 · resigned 2019
- Adam Howard Hurst Director · appointed 2013 · resigned 2018
- Giles Kirkley Willits Director · appointed 2013 · resigned 2017
- Darren Dennis Throop Director · appointed 2013 · resigned 2013
- Alison Margaret Cornwell Director · appointed 2011 · resigned 2013
- Layton, Charles Lewis, Mr. Director · appointed 2011 · resigned 2013
- Kenneth Andrew Mcmahon Director · appointed 2010 · resigned 2013
- Saher Khan Director · appointed 2007 · resigned 2013
- Richard Maurice Napper Director · appointed 2007 · resigned 2007
- Krista Wegener Secretary · appointed 2007 · resigned 2010
- Douglas Allan Smith Director · appointed 2007 · resigned 2007
- John Bailey Director · appointed 2007 · resigned 2007
- Lloyd Wiggins Director · appointed 2006 · resigned 2008
- Xavier Marchand Director · appointed 2004 · resigned 2013
- Sally Caplan Director · appointed 2003 · resigned 2004
- Judson Martin Director · appointed 2003 · resigned 2003
- Rita Middleton Director · appointed 2003 · resigned 2003
- Yu Fai Suen Director · appointed 2002 · resigned 2007
- Paul Mark Christopher Laberge Director · appointed 2001 · resigned 2006
- Eric Birnberg Director · appointed 1999 · resigned 2001
- Kerri-Lynne Golden Director · appointed 1998 · resigned 1999
- Elizabeth Wrenn Director · appointed 1997 · resigned 1999
- Victor J Loewy Secretary · appointed 1997 · resigned 2003
- Roman Doroniuk Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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