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Alliance Films (Uk) Limited

03408170

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 11 outstanding charges (-10)

Details

5TH FLOOR, LONDON, W1W 8HJ
Incorporated 18/07/1997

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

59131
Motion picture distribution activities

Officers

Ms Sandra Benoit

director · Since 01/05/2024

EXECUTIVE VP, BUSINESS & LEGAL AFFAIRS

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Andrew Paul Clary

director · Since 01/05/2024

EXECUTIVE VICE PRESIDENT FINANCE

BRITISH · UNITED KINGDOM · Age 56

Also on 43 other boards

Fieldfisher Secretaries Limited

secretary · Since 03/12/2025

BRITISH

Also on 289 other boards

Persons with Significant Control

Lionsgate Studios Corp.

75–100% shares
75–100% votes
Appoint directors

250 Howe Street, 20th Floor, Vancouver

Reg: 788635761 · British Columbia · Corporate

Notified 07/05/2025

Former PSCs

Entertainment One Uk Holdings Limited

Ceased 27/12/2023

Lions Gate Entertainment Corp.

Ceased 07/05/2025

Charges11 outstanding

Charge
outstanding

BRITISH BROADCASTING CORPORATION

Created 26/01/2022Registered 03/02/2022
Charge
satisfied

BRITISH BROADCASTING CORPORATION

Created 27/10/2020Registered 13/11/2020Satisfied 21/01/2022
Charge
outstanding

BLEECKER STREET MEDIA LLC

Created 23/09/2020Registered 13/10/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 25/06/2019Registered 04/07/2019Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 25/06/2019Registered 04/07/2019Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 18/04/2019Registered 23/04/2019Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 21/12/2018Registered 27/12/2018Satisfied 04/03/2020
Charge
outstanding

CHM VII, L.P. (THE "SECURED PARTY")

Created 31/03/2018Registered 19/04/2018
Charge
outstanding

CLOVER FILM HOLDINGS II,LLC

Created 31/03/2017Registered 13/04/2017
Charge
outstanding

CLOVER FILM HOLDINGS II,LLC

Created 31/03/2017Registered 13/04/2017
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 18/12/2015Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 04/03/2020
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 11/12/2015Registered 17/12/2015Satisfied 04/03/2020
Charge
outstanding

SCREEN ACTORS GUILD, INC.

Created 20/02/2014Registered 24/02/2014
charge
satisfied

JP MORGAN CHASE BANK N.A.

Created 08/01/2013Registered 15/01/2013Satisfied 11/12/2015
charge
outstanding

LIONS GATE FILMS INC.

Created 14/06/2012Registered 27/06/2012
charge
outstanding

WRITERS GUILD OF AMERICA,WEST,INC. WRITERS GUILD OF AMERICA,EAST,INC. FOUND FOOTAGE FILMS,LLC

Created 28/09/2011Registered 17/10/2011
charge
outstanding

DIRECTORS GUILD OF AMERICA, INC

Created 28/09/2011Registered 07/10/2011
charge
outstanding

DIRECTORS GUILD OF AMERICA

Created 16/06/2011Registered 05/07/2011
charge
satisfied

BANK OF AMERICA, N.A., CANADA BRANCH (THE SECURITY TRUSTEE)

Created 23/06/2011Registered 04/07/2011Satisfied 24/01/2013
charge
outstanding

SCREEN ACTORS GUILD, INC

Created 30/09/2010Registered 11/10/2010
charge
satisfied

WILMINGTON TRUST FSB (AS COLLATERAL AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 15/06/2009Registered 01/07/2009Satisfied 24/01/2013
charge
satisfied

BANK OF AMERICA N.A.CANADA BRANCH AS ADMINISTRATIVE AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/06/2009Registered 17/06/2009Satisfied 24/01/2013
charge
satisfied

WILMINGTON TRUST FSB (AS COLLATERAL AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 26/11/2008Registered 15/12/2008Satisfied 03/06/2009
charge
satisfied

NORWICH PROPERTY TRUST LIMITED

Created 10/11/2008Registered 12/11/2008Satisfied 11/05/2015
charge
satisfied

CREDIT SUISSE TORONTO BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (T

Created 04/09/2008Registered 24/09/2008Satisfied 15/12/2008
charge
satisfied

CREDIT SUISSE TORONTO BRANCH AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (T

Created 04/09/2008Registered 24/09/2008Satisfied 15/12/2008
charge
satisfied

CANADIAN IMPERIAL BANK OF COMMERCE

Created 15/10/2003Registered 29/10/2003Satisfied 22/05/2008
charge
satisfied

4192222 CANADA LIMITED

Created 15/10/2003Registered 24/10/2003Satisfied 13/05/2011
charge
satisfied

ROYAL BANK OF CANADA,AS TRUSTEE AND SECURITY AGENT FOR THE LENDERS 9AS DEFINED)

Created 06/12/2001Registered 13/12/2001Satisfied 14/11/2003
charge
satisfied

ROYAL BANK OF CANADA

Created 21/09/1998Registered 06/10/1998Satisfied 14/11/2003
charge
satisfied

ROYAL BANK OF CANADA(AS TRUSTEE AND AGRENT FOR THE BANKS, AS DEFINED)

Created 28/05/1998Registered 04/06/1998Satisfied 14/11/2003
charge
satisfied

DORRINGTON DERWENT PROPERTIES LIMITED

Created 30/01/1998Registered 12/02/1998Satisfied 25/09/2012

CompanyRankvs 294+ SIC 59131 peers
38

Financial strength100th percentile among SIC peers · 25/25
Employees21th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 26/12/2023

Net Worth

£26.4M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£10.8M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

Cost of Sales

£5.0M

Admin Expenses

£8.8M

Profit After Tax

-£10.8M

0avg. employees-2021

Tax at Year End

Dividends paid£0

People Costs(2020)

NI contributions£0
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023+£117.1M
2022-£232.1M
2021+£0
2020+£88.4M

Derived from filed accounts. Not audited figures.