STUDIOCANAL FILMS LTD

Overview

Company Name	STUDIOCANAL FILMS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02668459
Jurisdiction	England/Wales
Date of Creation	Nov 29, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of STUDIOCANAL FILMS LTD?

Artistic creation (90030) / Arts, entertainment and recreation

Where is STUDIOCANAL FILMS LTD located?

Registered Office Address	The Hkx Building 3 Pancras Square N1C 4AG London England
Undeliverable Registered Office Address	No

What were the previous names of STUDIOCANAL FILMS LTD?

Previous Company Names
Company Name	From	Until
CANAL + IMAGE UK LIMITED	Oct 03, 1997	Oct 03, 1997
UGC UK LIMITED	May 30, 1996	May 30, 1996
LUMIERE PICTURES LIMITED	May 19, 1993	May 19, 1993
MOVIE ACQUISITION CORPORATION LIMITED	Nov 29, 1991	Nov 29, 1991

What are the latest accounts for STUDIOCANAL FILMS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for STUDIOCANAL FILMS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for STUDIOCANAL FILMS LTD?

Filings
Date	Description	Document	Type
Jun 24, 2026	Full accounts made up to Dec 31, 2025	24 pages	AA

Dec 12, 2025	Confirmation statement made on Nov 29, 2025 with updates	4 pages	CS01

Aug 06, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Mar 07, 2025	Notification of Canal+ Sa as a person with significant control on Dec 13, 2024	2 pages	PSC02

Mar 07, 2025	Cessation of Vivendi Se as a person with significant control on Dec 13, 2024	1 pages	PSC07

Nov 29, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Dec 31, 2023	23 pages	AA

Mar 05, 2024	Director's details changed for Ms Anna Louise Marsh on Mar 05, 2024	2 pages	CH01

Mar 05, 2024	Director's details changed for Ms Anna Louise Marsh on Jun 30, 2020	2 pages	CH01

Dec 13, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 13, 2023	Termination of appointment of Sylvie Arnould as a secretary on Sep 29, 2023	1 pages	TM02

Oct 24, 2023	Termination of appointment of Jeremy Gabbay as a director on Sep 29, 2023	1 pages	TM01

Oct 24, 2023	Termination of appointment of Sylvie Arnould as a director on Sep 29, 2023	1 pages	TM01

Aug 03, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jul 06, 2023	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD03

Jul 05, 2023	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	1 pages	AD02

Apr 17, 2023	Appointment of Mr Alexander Douglas Hamilton as a director on Apr 17, 2023	2 pages	AP01

Dec 19, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Director's details changed for Jeremy Gabbay on Dec 19, 2022	2 pages	CH01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	22 pages	AA

May 18, 2022	Change of details for Studiocanal Sas as a person with significant control on Sep 30, 2016	2 pages	PSC05

Feb 23, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 22, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 14, 2021	Registered office address changed from 4 Pancras Square London N1C 4AG England to The Hkx Building 3 Pancras Square London N1C 4AG on Oct 14, 2021	1 pages	AD01

View All Filings

Who are the officers of STUDIOCANAL FILMS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAMILTON, Alexander Douglas 3 Pancras Square N1C 4AG London The Hkx Building England	Apr 17, 2023		Director	3 Pancras Square N1C 4AG London The Hkx Building England	England	British	1966-8	290811620001
MARSH, Anna Louise Rue Camille Desmoulins 92863 Issy-Les-Moulineaux 50 France	Nov 20, 2019		Director	Rue Camille Desmoulins 92863 Issy-Les-Moulineaux 50 France	France	New Zealander	1979-4	263137200003
SHEEHAN, Matthew John 3 Pancras Square N1C 4AG London The Hkx Building England	Oct 01, 2019		Director	3 Pancras Square N1C 4AG London The Hkx Building England	United Kingdom	British	1972-11	108236310002
ARNOULD, Sylvie 3 Pancras Square N1C 4AG London The Hkx Building England	Nov 22, 2018	Sep 29, 2023	Secretary	3 Pancras Square N1C 4AG London The Hkx Building England				253363380001
CORNUT, Corinne 14 Rue Bleue FOREIGN Paris 75009 France	Feb 26, 2001	Sep 03, 2003	Secretary	14 Rue Bleue FOREIGN Paris 75009 France		French		40190820001
LEACH, Frank 11 Upton Quarry Langton Green TN3 0HA Tunbridge Wells Kent		Jun 01, 1995	Secretary	11 Upton Quarry Langton Green TN3 0HA Tunbridge Wells Kent		British		9860360001
LEGRAND, Sandrine Rue Moliere Le Chesnay 20 78150 France	Sep 03, 2003	Nov 22, 2018	Secretary	Rue Moliere Le Chesnay 20 78150 France		French		92606180001
ZAMPARINI, Catherine 8 Rue Leon Raimon 92000 Nanterre France	Jan 31, 1998	Jan 31, 2001	Secretary	8 Rue Leon Raimon 92000 Nanterre France		French		55062680001
MEDIA LAW PARTNERS LIMITED 187 Wardour Street W1V 3FA London	Jun 01, 1995	Jan 31, 1998	Secretary	187 Wardour Street W1V 3FA London				57426270002
ADAIR, David Anthony John 11a Plaistow Lane BR1 4DS Bromley Kent		Mar 27, 1995	Director	11a Plaistow Lane BR1 4DS Bromley Kent		British	1962-11	46240280001
ARNOULD, Sylvie 3 Pancras Square N1C 4AG London The Hkx Building England	Jul 12, 2012	Sep 29, 2023	Director	3 Pancras Square N1C 4AG London The Hkx Building England	England	French	1960-10	170590810002
BESSI, Romain Maurice Louis Rue Rieux FOREIGN Boulogne-Billancourt 28 92100 France	Apr 19, 2007	Sep 30, 2016	Director	Rue Rieux FOREIGN Boulogne-Billancourt 28 92100 France	France	French	1971-5	121501550001
BINET, Patrick Antoine 100 Rue De La Folie Mericourt 75011 Paris France	Feb 15, 1996	May 06, 1997	Director	100 Rue De La Folie Mericourt 75011 Paris France		French	1953-5	48580590001
BRETHES, Didier 51/53 Rue Marcadet FOREIGN Paris 75018 France		Dec 14, 1993	Director	51/53 Rue Marcadet FOREIGN Paris 75018 France		French	1958-10	23144020001
CAZES, Jean Michel 21 Rue Du Dragon 75006 Paris France		May 08, 1996	Director	21 Rue Du Dragon 75006 Paris France	France	French	1954-10	44473690001
CORNUT, Corinne 14 Rue Bleue FOREIGN Paris 75009 France	Oct 24, 2001	Sep 03, 2003	Director	14 Rue Bleue FOREIGN Paris 75009 France		French	1962-7	40190820001
DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie Place Du Spectacle Issy Les Moulineaux 1 France	Sep 30, 2016	Oct 15, 2018	Director	Place Du Spectacle Issy Les Moulineaux 1 France	France	French	1977-5	215652810001
DURA, Jean Marie 86 Rue Vieille Du Temple 75003 Paris France	Nov 28, 1996	Jul 01, 1997	Director	86 Rue Vieille Du Temple 75003 Paris France		French	1963-10	50710390001
FAUX, Fabrice, Mousieur 26 Rue Boileau FOREIGN Paris 75116 France	Apr 22, 2005	Apr 19, 2007	Director	26 Rue Boileau FOREIGN Paris 75116 France		French	1967-12	106255670002
FLOQUET, Severine 14 Rue Edmond Roger Paris FOREIGN France 75015	Dec 01, 1998	Sep 03, 2003	Director	14 Rue Edmond Roger Paris FOREIGN France 75015		French	1970-10	67787420001
GABBAY, Jeremy Rue Camille Desmoulins Issy-Les-Moulineaux Cedex 9 50 92863 France	Oct 15, 2018	Sep 29, 2023	Director	Rue Camille Desmoulins Issy-Les-Moulineaux Cedex 9 50 92863 France	France	French	1983-12	252111480002
GEOFFROY, Philippe Henri Marie 14 Rue Seguier 75006 Paris FOREIGN France	Dec 14, 1993	Jun 21, 1996	Director	14 Rue Seguier 75006 Paris FOREIGN France		French	1952-6	37444120001
HULLEY, Mark 466 Gladstone Street SE1 6EY London	Aug 01, 1995	Jun 30, 1996	Director	466 Gladstone Street SE1 6EY London		British	1964-12	44997280001
KAMP, Ralph Michael 20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire	Dec 14, 1993	Jun 23, 1995	Director	20 A The Ridgeway Cuffley EN6 4AR Potters Bar Hertfordshire	United Kingdom	British	1963-8	60794430001
LEGRAND, Sandrine Rue Moliere Le Chesnay 20 78150 France	Sep 03, 2003	Nov 22, 2018	Director	Rue Moliere Le Chesnay 20 78150 France	United Kingdom	French	1969-9	92606180001
MACCIONI, Brigitte 15-17 Rue Clement Bayard Levallois-Perret 9e300 FOREIGN France	Feb 15, 1996	May 23, 1997	Director	15-17 Rue Clement Bayard Levallois-Perret 9e300 FOREIGN France		French	1961-5	48664350001
MARCHAL, Corinne 4 Avenue Du Bois 95170 Deuil La Barre France	Dec 08, 1997	Dec 01, 1998	Director	4 Avenue Du Bois 95170 Deuil La Barre France		French	1962-9	56459320001
MIGRAINE, Sophie 193 Rue De L'Universite FOREIGN Paris 75007 France	Sep 03, 2003	Apr 22, 2005	Director	193 Rue De L'Universite FOREIGN Paris 75007 France		Swiss French	1961-11	92606060001
SCHLUCK, Thierry 45 Rue D'Alleray 75015 Paris France	Mar 06, 1997	Mar 31, 1998	Director	45 Rue D'Alleray 75015 Paris France		French	1953-2	82550530001
SHEEHAN, Matthew John, Director Putney Sw15 2ql SW15 2QL London 107b Oakhill Road United Kingdom	Oct 08, 2015	Nov 09, 2015	Director	Putney Sw15 2ql SW15 2QL London 107b Oakhill Road United Kingdom	United Kingdom	British	1972-11	108236310001
SICHLER, Frederic 2 Cite Malesherbes FOREIGN Paris 75009 France	Apr 19, 2007	Dec 31, 2007	Director	2 Cite Malesherbes FOREIGN Paris 75009 France		French	1952-4	114244480001
SUSSFIELD, Alain 9 Boulevard Delessert Paris, 75016 FOREIGN France	Jan 23, 1996	Jan 27, 1997	Director	9 Boulevard Delessert Paris, 75016 FOREIGN France		French	1946-11	66976410001
SUTCLIFFE, John Adam 33 Prospect Road NW2 2JU London	Aug 01, 1995	Mar 22, 1996	Director	33 Prospect Road NW2 2JU London	England	British	1958-6	18291420001
WADDELL, Alasdair Duncan Flat 2 36 West Heath Road Hampstead NW3 7UR London		Jun 14, 1993	Director	Flat 2 36 West Heath Road Hampstead NW3 7UR London		British	1958-3	58958400002
ZAMPARINI, Catherine 8 Rue Leon Raimon 92000 Nanterre France	Oct 01, 1997	Oct 24, 2001	Director	8 Rue Leon Raimon 92000 Nanterre France		French	1955-6	55062680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of STUDIOCANAL FILMS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Canal+ Sa

Dec 13, 2024

Rue Camille Desmoulins

92863 Issy-Les-Moulineaux

Hauts-De-Seine

France

Legal Form	Limited Company
Country Registered	France
Legal Authority	French Law
Place Registered	Registre Du Commerce Et Des Societes De Nanterre
Registration Number	835 150 434

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.

Vivendi Se

Sep 30, 2016

Avenue De Friedland

75008 Paris

France

Yes

Legal Form	Societe Europeenne
Country Registered	France
Legal Authority	French Law
Place Registered	Paris
Registration Number	343 134 763

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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