ALLIANCE FILMS (UK) DEVELOPMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
USD 8,464,000
lowest in 4 filed years
Employees
0
Average over period
Profit before tax
£235K
USD 315,000
Period ending 2025-03-31
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2019-12-29 | 2020-12-29 | 2021-12-26 | 2022-12-25 | 2023-12-26 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £953,474 | — | — | — | £654,108 | £582,343 | |
| Operating profit | — | £296,033 | — | — | — | — | — | |
| Profit before tax | — | £296,033 | — | — | £164,541 | £270,297 | £235,479 | |
| Net profit | — | — | — | — | — | £154,743 | £187,635 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | £7,348,323 | — | — | £8,006,460 | £8,213,183 | — | |
| Net assets | — | £7,348,323 | — | — | £8,006,460 | £8,213,183 | £6,327,278 | |
| Equity | £7,052,288 | £7,348,323 | £7,621,033 | £7,873,180 | £8,006,460 | £8,213,183 | £6,327,278 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-26
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-03-31 | 2019-12-29 | 2020-12-29 | 2021-12-26 | 2022-12-25 | 2023-12-26 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | 31.0% | — | — | — | — | — | |
| Net margin | — | — | — | — | — | 23.7% | 32.2% | |
| Return on capital employed | — | 4.0% | — | — | — | — | — | |
| Gearing (liabilities / total assets) | — | — | — | — | — | -24.9% | 7.1% | |
| Current ratio | — | — | — | — | — | 15.16x | 14.04x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ALLIANCE FILMS (UK) DEVELOPMENT LIMITED 2011-12-14 → present
- NEWINCCO 1139 LIMITED 2011-12-08 → 2011-12-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors adopt the going concern basis in preparing the financial statements. Further details are set out in Note 1.3.”
Significant events
- “On 7 May 2025 there was a change in ultimate parent. Further details are in Note 10.”
- “Post period end on 7 May 2025 Lions Gate Entertainment Corporation completed a full separation of its Studio business resulting in the ultimate parent becoming Lions Gate Studios Corporation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Corporate Secretary | 2025-12-03 | — | — |
| BENOIT, Sandra | Director | 2024-04-17 | Oct 1968 | British |
| CLARY, Andrew Paul | Director | 2024-04-17 | Feb 1970 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-12-08 | 2011-12-14 |
| ANDRIUZZO, Steven Nicholas, Mr. | Director | 2021-05-05 | 2025-12-01 |
| BAILEY, Timothy Brian | Director | 2013-11-21 | 2015-01-15 |
| CORNWELL, Alison Margaret | Director | 2011-12-14 | 2013-01-08 |
| GASCOIGNE, Nicola | Director | 2019-01-31 | 2020-07-31 |
| HAMILTON, Alexander Douglas | Director | 2017-02-03 | 2019-03-29 |
| JONES, Monique | Director | 2017-03-02 | 2019-01-31 |
| KHAN, Saher | Director | 2012-12-07 | 2013-01-08 |
| LAW, Graeme Peter | Director | 2015-01-15 | 2017-02-03 |
| LAYTON, Charles Lewis, Mr. | Director | 2011-12-14 | 2013-01-08 |
| MACKIE, Christopher Alan | Director | 2011-12-08 | 2011-12-14 |
| MARCHAND, Xavier Marie Philippe | Director | 2013-11-21 | 2017-02-03 |
| MARCHAND, Xavier Marie Philippe | Director | 2011-12-14 | 2013-01-08 |
| MULLENGER, Kim, Mrs. | Director | 2021-10-27 | 2024-12-23 |
| PARRY, Edward David, Mr. | Director | 2017-03-02 | 2021-10-15 |
| THROOP, Darren Dennis | Director | 2013-01-08 | 2013-11-21 |
| WILLIAMS, Kezia Maria Siobhan | Director | 2019-01-31 | 2021-05-05 |
| WILLITS, Giles Kirkley | Director | 2013-01-08 | 2017-03-02 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-12-08 | 2011-12-14 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-12-08 | 2011-12-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alliance Films (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 120 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-13 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-12-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-14 | AA01 | accounts | Change account reference date company current extended | |
| 2025-01-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-30 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-29 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.