STUDIOCANAL KIDS & FAMILY LIMITED
Active - Accounts Filed
General Information
NAME
STUDIOCANAL KIDS & FAMILY LIMITED
COMPANY NUMBER
01819018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
24/05/1984
(40 years and 6 months old)
WEBSITE
http://copyrightsgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/05/1993
13/09/2024
THE COPYRIGHTS GROUP LIMITED
View all previous names
LONDON
N1C 4AG
1 Ivory House
Plantation Wharf
Gartons Way
London
SW11 3TN
3rd Floor 3 Pancras Square
London
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VIVENDI VILLAGE SAS | N/A | N/A |
| THE COPYRIGHTS GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | Katheryn Needham (930360028) has left the board |
| 16/07/2024 | Alexander Douglas Hamilton (929081162) has left the board |
Credit Risk Overview
Want to learn more about STUDIOCANAL KIDS & FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STUDIOCANAL KIDS & FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STUDIOCANAL KIDS & FAMILY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/1991 - Present (33years) Born in Nov 1948 (age: 76) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Nov 1972 (age: 51) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (10 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
23/11/1991 - 03/06/2000 (8 years and 6 months) Born in Jan 1926 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 16/07/2024 | Katheryn Needham (930360028) has left the board |
| 16/07/2024 | Alexander Douglas Hamilton (929081162) has left the board |
| 16/07/2024 | Hugh Spearing (925077880) has left the board |
| 16/07/2024 | Eglantine Leclabart (930381699) has left the board |
| 16/07/2024 | Ronald Halpern (930381663) has left the board |
| 16/07/2024 | Anna Louise Marsh (925463039) has left the board |
| 08/03/2024 | New Board Member Francoise Guyonnet (932020990) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 16/01/2023 | New Board Member Alexander Douglas Hamilton (929081162) Appointed |
| 06/01/2023 | New Board Member Ronald Halpern (930381663) Appointed |
| 06/01/2023 | New Board Member Matthew John Sheehan (910823631) Appointed |
| 06/01/2023 | New Board Member Hugh Spearing (925077880) Appointed |
| 06/01/2023 | New Board Member Eglantine Leclabart (930381699) Appointed |
| 05/01/2023 | New Board Member Alexander Hamilton (930377170) Appointed |
| 05/01/2023 | New Board Member Katheryn Needham (930360028) Appointed |
| 05/01/2023 | Claire-Anne Haines (927409550) has left the board |
| 05/01/2023 | Hala Baviere (926493877) has left the board |
| 05/01/2023 | Sally Henrietta Davies (919809381) has left the board |
| 05/01/2023 | Simon John Gillham (923627243) has left the board |
| 05/01/2023 | Sophie Kopaczynski (925344009) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 27/11/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 20/10/2020 | Change in Reg. Office |
| 15/09/2020 | New Board Member Claire-Anne Haines (927409550) Appointed |
| 09/07/2020 | OHS SECRETARIES LIMITED (914709037) has left the board |
| 09/07/2020 | Corinne Marguerite Anastasie Bach (923627244) has left the board |
| 20/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | Hala Baviere (925463040) has left the board |
| 11/12/2019 | New Board Member Hala Baviere (926493877) Appointed |
| 06/10/2019 | New Accounts filed |
| 29/01/2019 | New Board Member Sally Henrietta Davies (919809381) Appointed |
| 29/01/2019 | New Board Member Sophie Kopaczynski (925344009) Appointed |
| 29/01/2019 | Lucien Raymond Andre Boyer (918880457) has left the board |
| 29/01/2019 | New Board Member Hala Baviere (925463040) Appointed |
| 29/01/2019 | New Board Member Anna Marsh (925463039) Appointed |
| 19/12/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 27/06/2018 | Change in Reg. Office |
| 28/04/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
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