STUDIOCANAL LIMITED
Active - Accounts Filed
General Information
NAME
STUDIOCANAL LIMITED
COMPANY NUMBER
03647235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
09/10/1998
(26 years and 2 months old)
WEBSITE
www.studiocanal.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/05/1999
01/09/2011
OPTIMUM RELEASING LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 02032860822
TPS: No
The Hkx Building
3 Pancras Square
London
N1C 4AG
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 |
|---|---|---|
| STUDIOCANAL HOLDING UK LIMITED | Active - Accounts Filed | View Report |
| STUDIOCANAL LIMITED | Active - Accounts Filed | View Report |
| ELEVATION SALES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 11/06/2024 | Anna Louise Marsh (932017245) has left the board |
| 09/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about STUDIOCANAL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STUDIOCANAL 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 |
|---|---|---|---|---|
|
11/07/2012 - Present (12 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/10/2018 - Present (6 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
27/05/2020 - Present (4 years and 6 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Accounts filed |
| 11/06/2024 | Anna Louise Marsh (932017245) has left the board |
| 09/05/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Anna Louise Marsh (932017245) Appointed |
| 14/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Alexander Douglas Hamilton (929081162) Appointed |
| 18/10/2021 | New Confirmation Statement filed |
| 18/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 05/06/2020 | Alexander Douglas Hamilton (927007899) has left the board |
| 05/06/2020 | New Board Member Alex Douglas Hamilton (917544750) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/05/2020 | Anna Louise Marsh (926313720) has left the board |
| 29/05/2020 | Nicola Shindler (925322497) has left the board |
| 29/05/2020 | New Board Member Alexander Douglas Hamilton (927007899) Appointed |
| 29/05/2020 | New Board Member Nathan David Goodman (926455593) Appointed |
| 19/12/2019 | Didier Lupfer (920322814) has left the board |
| 09/10/2019 | New Board Member Anna Louise Marsh (926313720) Appointed |
| 07/10/2019 | James Forde (914053062) has left the board |
| 29/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 10/12/2018 | Daniel Kenneth Perkins (908545388) has left the board |
| 10/12/2018 | New Board Member Nicola Shindler (925322497) Appointed |
| 12/11/2018 | New Board Member Matthew Sheehan (925230578) Appointed |
| 06/11/2018 | Elisabeth Anne Marie De Vigouroux D'Arvieu (921565281) has left the board |
| 06/11/2018 | New Board Member Jeremy Gabbay (925211148) Appointed |
| 29/09/2018 | New Accounts filed |
| 15/06/2018 | Change in Reg. Office |
| 17/04/2018 | New Confirmation Statement filed |
| 13/02/2018 | Stephen John Murphy (910823579) has left the board |
| 13/02/2018 | Stephen John Murphy (910823579) has left the board |
| 01/07/2017 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 22/12/2016 | Stephen Murphy (917061277) has left the board |
| 22/12/2016 | New Board Member Stephen John Murphy (910823579) Appointed |
| 15/12/2016 | Romain Maurice Louis Bessi (912150155) has left the board |
| 15/12/2016 | New Board Member Elisabeth Anne Marie De Vigouroux D'Arvieu (921565281) Appointed |
| 08/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 07/12/2015 | Olivier Courson (911444025) has left the board |
| 07/12/2015 | New Board Member Didier Lupfer (920322814) Appointed |
| 07/04/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 25/04/2014 | New Accounts filed |
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