Alliance Films (UK) Limited
Motion picture distribution activities · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedLionsgate Studios Corp.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-07 · No cessation recorded
Source record 101576628Show 2 ceased records
Lions Gate Entertainment Corp.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-27 · Ceased 2025-05-07
Source record 101576583Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-12-27
Source record 92066813People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 36 historicalCorpFieldfisher Secretaries LimitedCurrent secretary
Appointed 2025-12-03
AC+43 others
Andrew ClaryCurrent director
Appointed 2024-05-01 · 2 yrs · Executive Vice President Finance
SB+37 others
Sandra BenoitCurrent director
Appointed 2024-05-01 · 2 yrs · Executive Vp, Business & Legal Affairs
Show 36 historical appointments
KM
Kim MullengerResigned director
Resigned 2021-10-27 · 3 yrs · Svp, Reporting, Accounting And Control
SA
Steven AndriuzzoResigned director
Resigned 2021-05-05 · 4 yrs · Evp & Cfo Film & Television
NG
Nicola GascoigneResigned director
Resigned 2019-01-31 · 1 yr · Vp Finance
KW
Kezia WilliamsResigned director
Resigned 2019-01-31 · 2 yrs · Managing Director, UK, Film
NK
Nelson Kuo LeeResigned director
Resigned 2018-08-08 · 1 yr · Coo & Evp, Global Film Group
EP
Edward ParryResigned director
Resigned 2017-03-23 · 4 yrs · Finance Director
CC
Cassandra CariasResigned secretary
Resigned 2016-08-15
AH
Alexander HamiltonResigned director
Resigned 2013-03-08 · 6 yrs · Film Distribution
AH
Adam HurstResigned director
Resigned 2013-03-08 · 5 yrs · Finance Director
DT
Darren ThroopResigned director
Resigned 2013-01-08 · Director
GW
Giles WillitsResigned director
Resigned 2013-01-08 · 4 yrs · Director
CL
Charles LaytonResigned director
Resigned 2011-12-16 · 1 yr · President Alliance Films
AC
Alison CornwellResigned director
Resigned 2011-12-16 · 1 yr · Cfo, Alliance Films
KM
Kenneth McmahonResigned director
Resigned 2010-02-11 · 2 yrs · Svp Home Entertainment
SK
Saher KhanResigned director
Resigned 2007-11-28 · 5 yrs · Director
KW
Resigned 2007-03-19 · 2 yrs · Executive
RN
Richard NapperResigned director
Resigned 2007-03-19 · Executive
DS
Douglas SmithResigned director
Resigned 2007-01-02 · Executive Vice President
JB
John BaileyResigned director
Resigned 2007-01-02 · Chief Executive Officer
LW
Lloyd WigginsResigned director
Resigned 2006-07-20 · 2 yrs · Executive
XM
Xavier MarchandResigned director
Resigned 2004-12-17 · 8 yrs · Executive
YS
Resigned 2003-11-17 · 3 yrs · Accountant
SC
Sally CaplanResigned director
Resigned 2003-11-17 · Solicitor
JM
Judson MartinResigned director
Resigned 2003-10-15 · Chief Financial Officer
RM
Rita MiddletonResigned director
Resigned 2003-10-15 · Executive
PL
Paul LabergeResigned director
Resigned 2001-08-29 · 4 yrs · Executive
EB
Eric BirnbergResigned director
Resigned 1999-05-07 · 2 yrs · General Counsel
KG
Kerri GoldenResigned director
Resigned 1998-10-25 · Chief Financial Officer
EW
Elizabeth WrennResigned director
Resigned 1997-07-29 · 2 yrs · Film Distribution
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1997-07-18
CorpHallmark Registrars LimitedResigned director
Resigned 1997-07-18
RD
Roman DoroniukResigned director
Resigned 1997-07-18 · 1 yr · Cfo
VL
Resigned 1997-07-18 · 6 yrs · Company Vice Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active