The Copyrights Group Limited

Company Name	The Copyrights Group Limited
Company Status	Active
Company Number	01819018
Category	Private Limited Company
Incorporation Date	24 May 1984(39 years, 11 months ago)
Previous Name	Copyrights Company Limited(The)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Nicholas Francis Durbridge
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(7 years, 6 months after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Banbury Oxon OX15 4HH

Director Name	Ms Anna Louise Marsh
Date of Birth	April 1979 (Born 45 years ago)
Nationality	New Zealander,French
Status	Current
Appointed	12 December 2018(34 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	50 Rue Camille Desmoulins Issy-Les-Moulineaux 92863

Director Name	Mr Hugh Spearing
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Evp Global Marketing And Distribution
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Mr Matthew John Sheehan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Svp Legal Ip
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Katheryn Needham
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Interim Ceo Of Copyrights
Country of Residence	United Kingdom
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Eglantine Leclabart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	French
Status	Current
Appointed	01 December 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Dga France Marketing & Digital
Country of Residence	France
Correspondence Address	Canal+ One 50 Rue Camille Desmoulins Issy Les Moulineaux 92863

Director Name	Mr Alexander Douglas Hamilton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Ceo Studiocanal Uk
Country of Residence	England
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Ronald Halpern
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	01 December 2022(38 years, 6 months after company formation)
Appointment Duration	1 year, 4 months
Role	Evp Global Production & Talent Management
Country of Residence	France
Correspondence Address	Canal+ One 50 Rue Camille Desmoulins Issy Les Moulineaux 92863

Director Name	Francoise Guyonnet
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	01 January 2024(39 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Ceo Copyrights & Evp Kids Brands Studiocanal
Country of Residence	France
Correspondence Address	50 Rue Camille Desmoulins Issy-Les-Moulineaux 92863

Director Name	Thomas Michael Bond
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(7 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 June 2000)
Role	Writer
Correspondence Address	22 Maida Avenue London W2 1SR

Director Name	Mrs Linda Jean Durbridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(7 years, 6 months after company formation)
Appointment Duration	24 years, 7 months (resigned 30 June 2016)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Manor House Milton Banbury Oxfordshire OX15 4HH

Secretary Name	Mrs Jenifer Lilian Jones
Nationality	British
Status	Resigned
Appointed	23 November 1991(7 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 11 December 1991)
Role	Company Director
Correspondence Address	243 Ware Road Hertford Hertfordshire SG13 7EJ

Secretary Name	Mark Thomas Robinson
Nationality	British
Status	Resigned
Appointed	11 December 1991(7 years, 6 months after company formation)
Appointment Duration	15 years, 11 months (resigned 07 November 2007)
Role	Company Director
Correspondence Address	The Cottage Ballards Lane Ilmington Shipston On Stour CV36 4LR

Director Name	Ms Carolyn Susan Jennings
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(22 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	57 Winchester Street London SW1V 4NY

Director Name	Karen Addison
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2007(22 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 November 2007)
Role	Licensing Director
Correspondence Address	Nags Head The Courtyard Milton Banbury Oxfordshire OX15 4SX

Director Name	Eric Karp
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2007(23 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 June 2009)
Role	Company Director
Correspondence Address	Courtmel Road Mount Kisco Ny-Westchester 10549 United States

Director Name	Viscount William Waldorf Astor
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(23 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ginge Manor Ginge Wanton Oxfordshire OX12 8QT

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(23 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Secretary Name	Mr Philip Arthur Beale
Nationality	British
Status	Resigned
Appointed	07 November 2007(23 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2011)
Role	Budgetary Controller
Country of Residence	United Kingdom
Correspondence Address	32 Laburnum Grove Hockley Essex SS5 4SG

Director Name	Mrs Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(25 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 07 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Mr Martyn John Everett
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(27 years, 4 months after company formation)
Appointment Duration	4 days (resigned 04 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Aldwych House 81 Aldwych London WC2B 4HN

Director Name	Polly Victoria Emery
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(28 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2017)
Role	Brand Director
Country of Residence	England
Correspondence Address	17a Birdhurst Road London SW18 1AR

Director Name	Rachel Clarke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(28 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 July 2017)
Role	Licensing Director
Country of Residence	England
Correspondence Address	119 Newfield Gardens Marlow Buckinghamshire SL7 1JS

Director Name	Rodolphe Buet
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 June 2016(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 July 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Mr James Forde
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(32 years, 1 month after company formation)
Appointment Duration	1 year (resigned 28 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Studiocanal 50 Marshall Street London W1F 9BQ

Director Name	Peggy Nadia Aline Bathias
Date of Birth	February 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(33 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Corinne Marguerite Anastasie Bach
Date of Birth	February 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(33 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Lucien Raymond Andre Boyer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	28 July 2017(33 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Mr Simon John Gillham
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(33 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	59 Bis, Avenue Hoche Ile-De-France Paris 75008

Director Name	Mrs Hala Baviere
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2018(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	42 Av De Friedland 75380 Paris Cedex 08 France

Director Name	Mrs Sally Henrietta Davies
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2018(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal Music 4 Pancras Square London N1C 4AG

Director Name	Mrs Sophie Kopaczynski
Date of Birth	April 1973 (Born 51 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2018(34 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Vivendi Village 12 Rue De Penthievre Paris 75002

Director Name	Claire-Anne Haines
Date of Birth	February 1988 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	10 September 2020(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	3rd Floor 3 Pancras Square London N1C 4AG

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 April 2017(32 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 December 2019)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Contact

Website	chorion.co.uk
Email address	[email protected]

Location

Registered Address	3rd Floor 3 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.1k at £1	Linda Jean Durbridge & Nicholas Francis Durbridge 99.91% Ordinary
1 at £1	Linda Jean Durbridge & Nicholas Francis Durbridge 0.09% Ordinary C

Financials

Year	2014
Net Worth	-£57,676
Cash	£783,739
Current Liabilities	£848,510

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 November 2023 (4 months, 4 weeks ago)
Next Return Due	7 December 2024 (7 months, 3 weeks from now)

Charges

7 May 2010	Delivered on: 14 May 2010 Satisfied on: 13 October 2011 Persons entitled: Ge Leveraged Loans Limited as Agent and Trustee for Itself and Each of the Beneficiaries (The "Security Agent") Classification: Second supplemental debenture Secured details: All monies due or to become due from any obligor to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, machinery see image for full details. Fully Satisfied
28 July 2004	Delivered on: 3 August 2004 Satisfied on: 12 May 2010 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 2002	Delivered on: 30 November 2002 Satisfied on: 12 May 2010 Persons entitled: Coutts & Company Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over fluctuating deposits by the company whereby the company charges by way of first fixed charge all moneys from time to time held by the bank on any current deposit and/or other account which the company may now or hereafter have with the bank, but limited to Â£70,793.75. Fully Satisfied
31 October 1994	Delivered on: 17 November 1994 Satisfied on: 13 August 1999 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 square rigger row and adjacent car park plantation wharf london SW11 and by way of A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 October 1994	Delivered on: 3 November 1994 Satisfied on: 6 April 2006 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 square rigger row and adjacent car park plantation wharf london and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 January 2021	Termination of appointment of Peggy Nadia Aline Bathias as a director on 18 January 2021 (1 page)
12 January 2021	Director's details changed for Claire-Anne Haines on 1 November 2020 (2 pages)
8 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
20 November 2020	Director's details changed for Claire-Anne Haines on 20 November 2020 (2 pages)
9 November 2020	Accounts for a small company made up to 31 December 2019 (23 pages)
16 October 2020	Registered office address changed from The Copyrights Group Limited 4 Pancras Square 6th Floor London N1C 4AG United Kingdom to 3rd Floor 3 Pancras Square London N1C 4AG on 16 October 2020 (1 page)
11 September 2020	Appointment of Claire-Anne Haines as a director on 10 September 2020 (2 pages)
8 July 2020	Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3000a Parkway Whiteley Fareham PO15 7FX (1 page)
7 July 2020	Termination of appointment of Corinne Marguerite Anastasie Bach as a director on 18 June 2020 (1 page)
7 July 2020	Termination of appointment of Ohs Secretaries Limited as a secretary on 5 December 2019 (1 page)
15 January 2020	Confirmation statement made on 23 November 2019 with no updates (3 pages)
1 October 2019	Full accounts made up to 31 December 2018 (23 pages)
25 January 2019	Appointment of Mrs Anna Marsh as a director on 12 December 2018 (2 pages)
25 January 2019	Appointment of Mrs Hala Baviere as a director on 12 December 2018 (2 pages)
25 January 2019	Appointment of Mrs Sally Henrietta Davies as a director on 12 December 2018 (2 pages)
25 January 2019	Termination of appointment of Lucien Raymond Andre Boyer as a director on 12 December 2018 (1 page)
25 January 2019	Appointment of Mrs Sophie Kopaczynski as a director on 12 December 2018 (2 pages)
14 December 2018	Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN (1 page)
14 December 2018	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
14 December 2018	Director's details changed for Peggy Nadia Aline Bathias on 1 September 2018 (2 pages)
14 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
13 December 2018	Director's details changed for Lucien Raymond Andre Boyer on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Peggy Nadia Aline Bathias on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Simon John Gillham on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Nicholas Francis Durbridge on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Mr Nicholas Francis Durbridge on 13 December 2018 (2 pages)
13 December 2018	Director's details changed for Corinne Marguerite Anastasie Bach on 13 December 2018 (2 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
25 June 2018	Registered office address changed from 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to The Copyrights Group Limited 4 Pancras Square 6th Floor London N1C 4AG on 25 June 2018 (1 page)
11 June 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
24 April 2018	Full accounts made up to 31 March 2017 (24 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 23 November 2017 with updates (5 pages)
14 September 2017	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017 (1 page)
14 September 2017	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017 (1 page)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 September 2017	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
5 September 2017	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017 (2 pages)
5 September 2017	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017 (1 page)
5 September 2017	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017 (1 page)
1 August 2017	Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Rachel Clarke as a director on 28 July 2017 (1 page)
1 August 2017	Termination of appointment of Polly Victoria Emery as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Corinne Marguerite Anastasie Bach as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Polly Victoria Emery as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Simon John Gillham as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of James Forde as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Rodolphe Buet as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Corinne Marguerite Anastasie Bach as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Peggy Nadia Aline Bathias as a director on 28 July 2017 (2 pages)
1 August 2017	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017 (2 pages)
1 August 2017	Termination of appointment of Rachel Clarke as a director on 28 July 2017 (1 page)
1 August 2017	Appointment of Peggy Nadia Aline Bathias as a director on 28 July 2017 (2 pages)
27 April 2017	Second filing of Confirmation Statement dated 23/11/2016 (13 pages)
27 April 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,131.00 (4 pages)
27 April 2017	Statement of capital following an allotment of shares on 30 June 2016 GBP 1,131.00 (4 pages)
27 April 2017	Second filing of Confirmation Statement dated 23/11/2016 (13 pages)
20 January 2017	Change of share class name or designation (2 pages)
20 January 2017	Change of share class name or designation (2 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 December 2016	23/11/16 Statement of Capital gbp 1131.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholder information change and information about people with significant control) was registered on 27/04/2017. (7 pages)
7 December 2016	23/11/16 Statement of Capital gbp 1131.00 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholder information change and information about people with significant control) was registered on 27/04/2017. (7 pages)
31 October 2016	Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for Rudolphe Buet on 31 October 2016 (2 pages)
24 August 2016	Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
24 August 2016	Appointment of Mr James Forde as a director on 30 June 2016 (2 pages)
18 July 2016	Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
18 July 2016	Appointment of Rudolphe Buet as a director on 30 June 2016 (3 pages)
18 July 2016	Registered office address changed from C/O Fisher Phillips Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016 (2 pages)
18 July 2016	Termination of appointment of Linda Jean Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Linda Jean Durbridge as a director on 30 June 2016 (2 pages)
18 July 2016	Registered office address changed from C/O Fisher Phillips Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 June 2016	Resolutions RES13 ‐ Company share business 30/11/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
7 June 2016	Memorandum and Articles of Association (11 pages)
7 June 2016	Memorandum and Articles of Association (11 pages)
7 June 2016	Resolutions RES13 ‐ Company share business 30/11/2015 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 961 (4 pages)
23 February 2016	Cancellation of shares. Statement of capital on 30 November 2015 GBP 961 (4 pages)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,131 (7 pages)
21 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,131 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,131 (7 pages)
27 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,131 (7 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,131 (7 pages)
26 November 2013	Director's details changed for Linda Jean Pooley on 24 November 2012 (2 pages)
26 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,131 (7 pages)
26 November 2013	Director's details changed for Linda Jean Pooley on 24 November 2012 (2 pages)
5 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
5 November 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 January 2013	Appointment of Polly Victoria Emery as a director (3 pages)
15 January 2013	Appointment of Polly Victoria Emery as a director (3 pages)
15 January 2013	Appointment of Rachel Clarke as a director (3 pages)
15 January 2013	Appointment of Rachel Clarke as a director (3 pages)
18 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 April 2012	Auditor's resignation (2 pages)
30 April 2012	Auditor's resignation (2 pages)
3 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
3 April 2012	Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages)
20 March 2012	Full accounts made up to 31 March 2011 (20 pages)
20 March 2012	Full accounts made up to 31 March 2011 (20 pages)
6 December 2011	Director's details changed for Nicholas Francis Durbridge on 2 December 2011 (2 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Director's details changed for Nicholas Francis Durbridge on 2 December 2011 (2 pages)
6 December 2011	Director's details changed for Nicholas Francis Durbridge on 2 December 2011 (2 pages)
18 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
10 October 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 10 October 2011 (2 pages)
10 October 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
10 October 2011	Termination of appointment of Philip Beale as a secretary (2 pages)
10 October 2011	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 10 October 2011 (2 pages)
7 October 2011	Termination of appointment of Terry Downing as a director (2 pages)
7 October 2011	Termination of appointment of Martyn Everett as a director (2 pages)
7 October 2011	Termination of appointment of Terry Downing as a director (2 pages)
7 October 2011	Termination of appointment of Martyn Everett as a director (2 pages)
6 October 2011	Appointment of Mr Martyn Everett as a director (3 pages)
6 October 2011	Appointment of Mr Martyn Everett as a director (3 pages)
6 September 2011	Termination of appointment of William Astor as a director (1 page)
6 September 2011	Termination of appointment of William Astor as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
4 January 2011	Full accounts made up to 31 March 2010 (19 pages)
25 November 2010	Director's details changed for Viscount William Astor on 25 November 2010 (2 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (8 pages)
25 November 2010	Director's details changed for Viscount William Astor on 25 November 2010 (2 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 May 2010	Memorandum and Articles of Association (11 pages)
19 May 2010	Memorandum and Articles of Association (11 pages)
19 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 5 (27 pages)
14 May 2010	Particulars of a mortgage or charge / charge no: 5 (27 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 May 2010	Termination of appointment of Mary Durkan as a director (1 page)
5 May 2010	Appointment of Viscount William Astor as a director (1 page)
5 May 2010	Termination of appointment of Mary Durkan as a director (1 page)
5 May 2010	Appointment of Viscount William Astor as a director (1 page)
30 April 2010	Termination of appointment of William Astor as a director (1 page)
30 April 2010	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 April 2010	Appointment of Mrs Mary Margaret Durkan as a director (2 pages)
30 April 2010	Termination of appointment of William Astor as a director (1 page)
29 January 2010	Full accounts made up to 31 March 2009 (20 pages)
29 January 2010	Full accounts made up to 31 March 2009 (20 pages)
10 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
10 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for Linda Jean Pooley on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Francis Durbridge on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Francis Durbridge on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Linda Jean Pooley on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Francis Durbridge on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Linda Jean Pooley on 9 December 2009 (2 pages)
12 August 2009	Appointment terminated director eric karp (1 page)
12 August 2009	Appointment terminated director eric karp (1 page)
7 May 2009	Full accounts made up to 31 March 2008 (19 pages)
7 May 2009	Full accounts made up to 31 March 2008 (19 pages)
19 February 2009	Appointment terminated director carolyn jennings (1 page)
19 February 2009	Appointment terminated director carolyn jennings (1 page)
5 January 2009	Return made up to 23/11/08; full list of members (8 pages)
5 January 2009	Return made up to 23/11/08; full list of members (8 pages)
24 November 2008	Appointment terminated director jane turner (1 page)
24 November 2008	Appointment terminated director jane turner (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Registered office changed on 02/01/08 from: cecil house st andrew street hertford herts SG14 1JA (1 page)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	Return made up to 23/11/07; full list of members 363(287) ‐ Registered office changed on 02/01/08 (9 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Return made up to 23/11/07; full list of members 363(287) ‐ Registered office changed on 02/01/08 (9 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	New director appointed (2 pages)
2 January 2008	New director appointed (3 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Registered office changed on 02/01/08 from: cecil house st andrew street hertford herts SG14 1JA (1 page)
2 January 2008	New secretary appointed (2 pages)
2 January 2008	New director appointed (2 pages)
11 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
11 December 2007	Accounts for a medium company made up to 31 March 2007 (20 pages)
30 November 2007	Â£ ic 1001/999 01/04/07 Â£ sr 2@1=2 (2 pages)
30 November 2007	Â£ ic 1001/999 01/04/07 Â£ sr 2@1=2 (2 pages)
7 June 2007	Â£ ic 1003/1001 01/04/07 Â£ sr 2@1=2 (1 page)
7 June 2007	Â£ ic 1003/1001 01/04/07 Â£ sr 2@1=2 (1 page)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
9 March 2007	New director appointed (2 pages)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (22 pages)
7 February 2007	Accounts for a medium company made up to 31 March 2006 (22 pages)
18 December 2006	Return made up to 23/11/06; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
18 December 2006	Return made up to 23/11/06; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
13 December 2005	Return made up to 23/11/05; full list of members (8 pages)
13 December 2005	Return made up to 23/11/05; full list of members (8 pages)
17 October 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
17 October 2005	Accounts for a medium company made up to 31 March 2005 (21 pages)
12 September 2005	Secretary's particulars changed (1 page)
12 September 2005	Secretary's particulars changed (1 page)
13 April 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
13 April 2005	Accounts for a medium company made up to 31 March 2004 (22 pages)
2 December 2004	Return made up to 23/11/04; full list of members (8 pages)
2 December 2004	Return made up to 23/11/04; full list of members (8 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
3 August 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Full accounts made up to 31 March 2003 (22 pages)
28 January 2004	Full accounts made up to 31 March 2003 (22 pages)
13 December 2003	Return made up to 23/11/03; full list of members (7 pages)
13 December 2003	Return made up to 23/11/03; full list of members (7 pages)
5 February 2003	Ad 26/08/02--------- Â£ si 3@1 (2 pages)
5 February 2003	Ad 26/08/02--------- Â£ si 3@1 (2 pages)
30 December 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
30 December 2002	Accounts for a medium company made up to 31 March 2002 (19 pages)
19 December 2002	Return made up to 23/11/02; full list of members (7 pages)
19 December 2002	Return made up to 23/11/02; full list of members (7 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
30 November 2002	Particulars of mortgage/charge (3 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (19 pages)
7 January 2002	Accounts for a medium company made up to 31 March 2001 (19 pages)
11 December 2001	Return made up to 23/11/01; full list of members (6 pages)
11 December 2001	Return made up to 23/11/01; full list of members (6 pages)
10 December 2000	Return made up to 23/11/00; full list of members (6 pages)
10 December 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
10 December 2000	Return made up to 23/11/00; full list of members (6 pages)
10 December 2000	Accounts for a medium company made up to 31 March 2000 (20 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
8 December 1999	Return made up to 23/11/99; full list of members (7 pages)
8 December 1999	Return made up to 23/11/99; full list of members (7 pages)
3 December 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
3 December 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 1999	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1999	Accounts for a medium company made up to 31 March 1998 (24 pages)
27 January 1999	Accounts for a medium company made up to 31 March 1998 (24 pages)
18 November 1998	Return made up to 23/11/98; full list of members (8 pages)
18 November 1998	Return made up to 23/11/98; full list of members (8 pages)
3 February 1998	Accounts for a medium company made up to 31 March 1997 (21 pages)
3 February 1998	Accounts for a medium company made up to 31 March 1997 (21 pages)
27 November 1997	Return made up to 23/11/97; no change of members (5 pages)
27 November 1997	Return made up to 23/11/97; no change of members (5 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (22 pages)
26 January 1997	Accounts for a medium company made up to 31 March 1996 (22 pages)
27 November 1996	Return made up to 23/11/96; no change of members (5 pages)
27 November 1996	Return made up to 23/11/96; no change of members (5 pages)
13 March 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
13 March 1996	Accounts for a small company made up to 31 March 1995 (11 pages)
13 December 1995	Return made up to 23/11/95; full list of members (8 pages)
13 December 1995	Return made up to 23/11/95; full list of members (8 pages)
17 November 1994	Particulars of mortgage/charge (3 pages)
17 November 1994	Particulars of mortgage/charge (3 pages)
3 November 1994	Particulars of mortgage/charge (3 pages)
3 November 1994	Particulars of mortgage/charge (3 pages)
24 May 1994	Incorporation (18 pages)
24 May 1994	Incorporation (18 pages)
11 October 1993	Memorandum and Articles of Association (13 pages)
11 October 1993	Memorandum and Articles of Association (13 pages)
25 May 1993	Company name changed\certificate issued on 25/05/93 (2 pages)
25 May 1993	Company name changed\certificate issued on 25/05/93 (2 pages)
4 January 1992	Ad 11/12/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
4 January 1992	Ad 11/12/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)

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