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ALLIANCE FILMS (UK) DARK SKIES LIMITED

ALLIANCE FILMS (UK) DARK SKIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameALLIANCE FILMS (UK) DARK SKIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08089268
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALLIANCE FILMS (UK) DARK SKIES LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is ALLIANCE FILMS (UK) DARK SKIES LIMITED located?

    Registered Office Address
    45 Warren Street
    W1T 6AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLIANCE FILMS (UK) DARK SKIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ALLIANCE FILMS (UK) DARK SKIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Nicola Gascoigne as a director on Jul 31, 2020

    		1 pagesTM01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 080892680005 in full

    		4 pagesMR04

    Satisfaction of charge 080892680007 in full

    		4 pagesMR04

    Satisfaction of charge 080892680008 in full

    		4 pagesMR04

    Satisfaction of charge 080892680006 in full

    		4 pagesMR04

    Satisfaction of charge 080892680010 in full

    		4 pagesMR04

    Satisfaction of charge 080892680009 in full

    		4 pagesMR04

    Satisfaction of charge 080892680011 in full

    		4 pagesMR04

    Satisfaction of charge 080892680013 in full

    		4 pagesMR04

    Satisfaction of charge 080892680012 in full

    		4 pagesMR04

    Satisfaction of charge 080892680014 in full

    		4 pagesMR04

    Director's details changed for Nicola Gascoigne on Jan 01, 2020

    		2 pagesCH01

    Full accounts made up to Mar 31, 2019

    		20 pagesAA

    Registration of charge 080892680014, created on Jun 25, 2019

    		130 pagesMR01

    Registration of charge 080892680013, created on Jun 25, 2019

    		77 pagesMR01

    Registration of charge 080892680012, created on Jun 25, 2019

    		19 pagesMR01

    Registration of charge 080892680011, created on Jun 25, 2019

    		106 pagesMR01

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01

    Registration of charge 080892680010, created on Apr 18, 2019

    		22 pagesMR01

    Termination of appointment of Alexander Douglas Hamilton as a director on Mar 29, 2019

    		1 pagesTM01

    Register(s) moved to registered office address 45 Warren Street London W1T 6AG

    		1 pagesAD04
    View All Filings

    Who are the officers of ALLIANCE FILMS (UK) DARK SKIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARRY, Edward David
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritishDirector Of Group Finance77761890002
    WILLIAMS, Kezia Maria Siobhan
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritishManaging Director, Uk, Film252938150001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Secretary
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04051235
    		83864780002
    BAILEY, Timothy Brian
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		EnglandBritishFinance Director183396540001
    CORNWELL, Alison Margaret
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		Director
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		United KingdomBritishDirector210317690001
    GASCOIGNE, Nicola
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritishVp Finance254912550002
    HAMILTON, Alexander Douglas
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		EnglandBritishCompany Director224332330001
    JONES, Monique
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United StatesAmericanSenior Vice President, Finance225971910001
    KHAN, Saher
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		Director
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		United KingdomBritishDirector174470860001
    LAW, Graeme Peter
    Warren Street
    W1T 6AG London
    45
    		Director
    Warren Street
    W1T 6AG London
    45
    		United KingdomBritishFinance Director127611160002
    LAYTON, Charles Lewis, Mr.
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		Director
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		UsaUnited StatesDirector165379070001
    MACKIE, Christopher Alan
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		United KingdomBritishSolicitor137231800001
    MARCHAND, Xavier Marie Philippe
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		United KingdomFrancePresident Production Eone165378130002
    MARCHAND, Xavier Marie Philippe
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		Director
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		United KingdomFrenchDirector165378130001
    MARKESINIS, Spyros-George
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		Director
    Soho Square
    W1D 3QW London
    20
    United Kingdom
    		United KingdomBritishDirector170342350001
    PAQUETTE, Amy
    c/o Alliance Films
    145
    King Street East, Suite 300
    Toronto
    Ontario M5c 2y7
    Canada
    		Director
    c/o Alliance Films
    145
    King Street East, Suite 300
    Toronto
    Ontario M5c 2y7
    Canada
    		CanadaCanadianLawyer170342230001
    THROOP, Darren Dennis
    New Cavendish Street
    W1W 6XX London
    120
    		Director
    New Cavendish Street
    W1W 6XX London
    120
    		CanadaCanadianDirector174931950001
    WILLITS, Giles Kirkley
    Warren Street
    W1T 6AG London
    45
    England
    		Director
    Warren Street
    W1T 6AG London
    45
    England
    		United KingdomBritishDirector123734120003
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058026
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    		Director
    High Holborn
    WC1V 6XX London
    90
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04058057
    		136043260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIANCE FILMS (UK) DARK SKIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alliance Films (Uk) Limited
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		Apr 06, 2016
    Warren Street
    W1T 6AG London
    45
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies England And Wales
    Registration Number3408170
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does ALLIANCE FILMS (UK) DARK SKIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 25, 2019
    Delivered On Jul 04, 2019
    		Satisfied
    Brief description
    Various copyrights registered in the name of alliance films (UK) dark skies limited including: "dark skies." Bearing copyright number PA0001873166. For additional information please refer to schedule iv of the security instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jul 04, 2019Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 25, 2019
    Delivered On Jul 04, 2019
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jul 04, 2019Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 25, 2019
    Delivered On Jul 04, 2019
    		Satisfied
    Brief description
    Not applicable.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jul 04, 2019Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jun 25, 2019
    Delivered On Jul 03, 2019
    		Satisfied
    Brief description
    Various copyrights registered in the name of alliance films (UK) dark skies limited including: "dark skies." Bearing copyright number PA0001873166. For additional information please refer to schedule 1 of the security instrument.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Jul 03, 2019Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 18, 2019
    Delivered On Apr 23, 2019
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited (as Security Agent)
    Transactions
    • Apr 23, 2019Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 21, 2018
    Delivered On Dec 27, 2018
    		Satisfied
    Brief description
    Not applicable.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Dec 27, 2018Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2015
    Delivered On Dec 17, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Dec 17, 2015Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2015
    Delivered On Dec 17, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Dec 17, 2015Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2015
    Delivered On Dec 17, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Dec 17, 2015Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 11, 2015
    Delivered On Dec 17, 2015
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wilmington Trust (London) Limited
    Transactions
    • Dec 17, 2015Registration of a charge (MR01)
    • Feb 21, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 07, 2014
    Delivered On Nov 19, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank N.A.
    Transactions
    • Nov 19, 2014Registration of a charge (MR01)
    • Dec 11, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Nov 07, 2014
    Delivered On Nov 19, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Jpmorgan Chase Bank N.A.
    Transactions
    • Nov 19, 2014Registration of a charge (MR01)
    • Dec 11, 2015Satisfaction of a charge (MR04)
    Security assignment and charge
    Created On Aug 21, 2012
    Delivered On Aug 29, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from any security party to the chargee on any account whatsoever under the terms of the aforementioned instruments creating or evidencing the charge
    Short particulars
    All right title and interest in and to all rights of every kind and nature in and to the screenplay meaning the screenplay entitled "dark skies" and the literary property. All copyrights rights in copyrights interest in copyrights and renewals and extension of copyrights domestic and foreign heretofore or hereafter in or obtained in connection with the film and the right to make any publication thereof for copyright purposes see image for full details.
    Persons Entitled
    • Bank of America, N.A.
    Transactions
    • Aug 29, 2012Registration of a charge (MG01)
    • Feb 20, 2014All of the property or undertaking has been released from the charge (MR05)
    • May 11, 2015Satisfaction of a charge (MR04)
    Copyright mortgage and assignment
    Created On Jul 31, 2012
    Delivered On Aug 07, 2012
    		Satisfied
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the mortgagor's right title and interest of every kind and nature whatsoever in and to the screenplay entitled "dark skies" and in and to the copyright and rights and interest of every kind or nature relating to the screenplay see image for full details.
    Persons Entitled
    • Bank of America,N.A.
    Transactions
    • Aug 07, 2012Registration of a charge (MG01)
    • Feb 20, 2014All of the property or undertaking has been released from the charge (MR05)
    • May 11, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0