STUDIOCANAL LIMITED
Overview
| Company Name | STUDIOCANAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03647235 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Motion picture production activities (59111) / Information and communication
- Motion picture distribution activities (59131) / Information and communication
Where is STUDIOCANAL LIMITED 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPTIMUM RELEASING LIMITED | May 18, 1999 | May 18, 1999 |
| TIDALGATE 2000 LIMITED | Oct 09, 1998 | Oct 09, 1998 |
What are the latest accounts for STUDIOCANAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STUDIOCANAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for STUDIOCANAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Termination of appointment of Sylvie Arnould as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Katheryn Sarah Wallington as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alexander Douglas Hamilton as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Termination of appointment of Anna Louise Marsh as a director on May 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Anna Louise Marsh as a director on Mar 05, 2024 | 2 pages | AP01 | ||
Director's details changed for Sylvie Arnould on Oct 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Jeremy Gabbay on Oct 23, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
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 | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Termination of appointment of Nathan David Goodman as a director on Apr 22, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Who are the officers of STUDIOCANAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GABBAY, Jeremy | Director | Rue Camille Desmoulins 92863 Issy-Les-Moulineaux Cedex 9 50 France | France | French | 252111480005 | |||||
| SHEEHAN, Matthew John | Director | Pancras Square N1C 4AG London 4 England | England | British | 108236310002 | |||||
| WALLINGTON, Katheryn Sarah | Director | 3 Pancras Square N1C 4AG London The Hkx Building United Kingdom | United Kingdom | British,Australian | 341440880001 | |||||
| COCHRAN, Gerald Charles | Secretary | The Little House 10 Lime Avenue Abington NN3 2HB Northampton | British | 2432040001 | ||||||
| LEGRAND, Sandrine | Secretary | Rue Moliere Le Chesnay 20 78150 France | French | 92606180001 | ||||||
| TUBBS, Daniel Hayden | Secretary | Pagehurst Cottage Stepneyford Lane TN17 4BW Benenden Kent | British | 99135660001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ARNOULD, Sylvie | Director | Rue Camille Desmoulins 92863 Issy-Les-Moulineaux Cedex 9 50 France | France | French | 170590810003 | |||||
| BESSI, Romain Maurice Louis | Director | Rue Rieux 92100 FOREIGN Boulogne-Billancourt 28 France | France | French | 253207270001 | |||||
| BUET, Rodolphe | Director | Rue Lakanal Rueil - Malmaison 92500 46 France | France | French | 128810150001 | |||||
| CLARKE, William James | Director | 89 Constantine Road NW3 2LP London | United Kingdom | British | 90363130002 | |||||
| COURSON, Olivier | Director | 69 Rue Du Cardinal Lemoine FOREIGN Paris 75005 France | France | French | 114440250001 | |||||
| DE VERGES, Guillaume | Director | Avenue Burnard, 21 Bruxelles 1180 Belgium | Belgium | French | 114244420001 | |||||
| DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie | Director | Place Du Spectacle Issy Les Moulineaux 1 France | France | French | 215652810001 | |||||
| FAUX, Fabrice | Director | 26 Rue Boileau FOREIGN Paris 75016 France | French | 114244450001 | ||||||
| FORDE, James | Director | Marshall Street W1F 9BQ London 50 United Kingdom | London | British | 140530620001 | |||||
| GOODMAN, Nathan David | Director | Pancras Square N1C 4AG London 4 England | England | British | 264555930001 | |||||
| HAMILTON, Alexander Douglas | Director | 3 Pancras Square N1C 4AG London The Hkx Building England | England | British | 290811620001 | |||||
| HIGGINS, Paul James | Director | 19 Fields Park Road NP9 5BA Newport Gwent | England | British | 22612650002 | |||||
| LUPFER, Didier | Director | Place Du Spectacle 92130 Issy-Les-Moulineaux 1 France | France | French | 203228140001 | |||||
| MARSH, Anna Louise | Director | Rue Camille Desmoulins 92863 Issy-Les-Moulineaux 50 France | France | New Zealander | 263137200003 | |||||
| MARSH, Anna Louise | Director | Pancras Square N1C 4AG London 4 England | England | New Zealander,French | 263137200001 | |||||
| MURPHY, Stephen John | Director | Marshall Street W1F 9BQ London 50 | England | British | 108235790003 | |||||
| PERKINS, Daniel Kenneth | Director | 5 Lordship Lane East Dulwich SE22 8EW London | United Kingdom | British | 85453880002 | |||||
| SAADA, Maxime | Director | 50 Avenue Raymond Poincare FOREIGN Paris 75016 France | French | 114244530001 | ||||||
| SHINDLER, Nicola | Director | Media City Uk M50 2NT Slaford Level 2, White England | England | British | 253224970001 | |||||
| SICHLER, Frederic | Director | 2 Cite Malesherbes FOREIGN Paris 75009 France | French | 114244480001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of STUDIOCANAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Studiocanal Holding Uk Ltd | Sep 30, 2016 | Marshall Street W1F 9BQ London 50 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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