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- STUDIOCANAL FILMS LTD
STUDIOCANAL FILMS LTD
Active - Accounts Filed
General Information
NAME
STUDIOCANAL FILMS LTD
COMPANY NUMBER
02668459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
29/11/1991
(32 years and 11 months old)
WEBSITE
www.studiocanalstore.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/10/1997
17/05/2012
CANAL + IMAGE UK LIMITED
View all previous names
Previous Names
03/10/1997 17/05/2012 CANAL + IMAGE UK LIMITED
30/05/1996 03/10/1997 UGC UK LIMITED
19/05/1993 30/05/1996 LUMIERE PICTURES LIMITED
29/11/1991 19/05/1993 MOVIE ACQUISITION CORPORATION LIMITED
LONDON
N1C 4AG
Telephone: 02032860822
TPS: No
Eagle House
50 Marshall Street
London
W1F 9BQ
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 SAS | N/A | N/A |
STUDIOCANAL FILMS LTD | Active - Accounts Filed | View Report |
ARACHNID MOVIE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: Sylvie Arnould (925336338) has left the board |
Credit Risk Overview
Want to learn more about STUDIOCANAL FILMS LTD?
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 FILMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STUDIOCANAL FILMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2019 - Present (5 years and 1 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
20/11/2019 - Present (4 years and 11 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
17/04/2023 - Present (1 years and 7 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/04/2023 - Present (1 years and 7 months) Born in Aug 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 8 |
View Report |
29/11/1992 - 14/12/1993 (1years) Born in Oct 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/08/2024 | Event: New Accounts filed |
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 15/12/2023 | Event: Sylvie Arnould (925336338) has left the board |
Date: 26/10/2023 | Event: Sylvie Arnould (917059081) has left the board |
Date: 26/10/2023 | Event: Jeremy Gabbay (925211148) has left the board |
Date: 10/08/2023 | Event: New Accounts filed |
Date: 04/05/2023 | Event: New Board Member Alexander Douglas Hamilton (929081162) Appointed |
Date: 20/04/2023 | Event: New Board Member Alexander Douglas Hamilton (930803108) Appointed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 26/03/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2020 | Event: New Confirmation Statement filed |
Date: 22/11/2019 | Event: New Board Member Anna Louise Marsh (926313720) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 07/10/2019 | Event: New Board Member Matthew John Sheehan (910823631) Appointed |
Date: 15/12/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Company Secretary Sylvie Arnould (925336338) Appointed |
Date: 13/12/2018 | Event: Sandrine Legrand (909260618) has left the board |
Date: 06/11/2018 | Event: New Board Member Jeremy Gabbay (925211148) Appointed |
Date: 06/11/2018 | Event: Elisabeth Anne Marie De Vigouroux D'Arvieu (921565281) has left the board |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 04/12/2016 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: Romain Maurice Louis Bessi (912150155) has left the board |
Date: 14/10/2016 | Event: New Board Member Elisabeth Anne Marie De Vigouroux D'Arvieu (921565281) Appointed |
Date: 06/07/2016 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Confirmation Statement filed |
Date: 12/11/2015 | Event: Matthew John Sheehan (910823631) has left the board |
Date: 13/10/2015 | Event: New Board Member Matthew John Sheehan (910823631) Appointed |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 06/03/2015 | Event: New Confirmation Statement filed |
Date: 01/07/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Confirmation Statement filed |
Date: 11/06/2013 | Event: New Accounts filed |
Date: 07/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 18/01/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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