Studiocanal Limited

Company Name	Studiocanal Limited
Company Status	Active
Company Number	03647235
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Previous Names	Tidalgate 2000 Limited and Optimum Releasing Limited

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Sylvie Arnould
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	11 July 2012(13 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Manager Of Legal Department
Country of Residence	France
Correspondence Address	50 Rue Camille Desmoulins Issy-Les-Moulineaux Cedex 9 92863

Director Name	Jeremy Gabbay
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	15 October 2018(20 years after company formation)
Appointment Duration	5 years, 6 months
Role	Financial Director
Country of Residence	France
Correspondence Address	50 Rue Camille Desmoulins Issy-Les-Moulineaux Cedex 9 92863

Director Name	Matthew Sheehan
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 October 2018(20 years after company formation)
Appointment Duration	5 years, 6 months
Role	Svp Legal
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Alexander Douglas Hamilton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 May 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	CEO
Country of Residence	England
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Ms Anna Louise Marsh
Date of Birth	April 1979 (Born 45 years ago)
Nationality	New Zealander,French
Status	Current
Appointed	05 March 2024(25 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	50 Rue Camille Desmoulins Issy-Les-Moulineaux 92863

Director Name	Paul James Higgins
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 week, 4 days after company formation)
Appointment Duration	13 years, 8 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fields Park Road Newport Gwent NP9 5BA Wales

Secretary Name	Mr Gerald Charles Cochran
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 week, 4 days after company formation)
Appointment Duration	3 years, 12 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Little House 10 Lime Avenue Abington Northampton NN3 2HB

Director Name	Mr William James Clarke
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1999(7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 11 July 2012)
Role	Film Distributor
Country of Residence	United Kingdom
Correspondence Address	89 Constantine Road London NW3 2LP

Director Name	Daniel Kenneth Perkins
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 years after company formation)
Appointment Duration	15 years, 11 months (resigned 01 October 2018)
Role	Film Distribution
Country of Residence	United Kingdom
Correspondence Address	5 Lordship Lane East Dulwich London SE22 8EW

Secretary Name	Mr Daniel Hayden Tubbs
Nationality	British
Status	Resigned
Appointed	18 October 2002(4 years after company formation)
Appointment Duration	9 years, 8 months (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pagehurst Cottage Stepneyford Lane Benenden Kent TN17 4BW

Director Name	Guillaume De Verges
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2006(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 11 July 2012)
Role	Independent Consultant
Country of Residence	Belgium
Correspondence Address	Avenue Burnard, 21 Bruxelles 1180 Belgium

Director Name	Fabrice Faux
Date of Birth	December 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2006(7 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 April 2007)
Role	Chief Financial Officer
Correspondence Address	26 Rue Boileau Paris 75016 Foreign

Director Name	Maxime Saada
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2008)
Role	Head Of Strategy
Correspondence Address	50 Avenue Raymond Poincare Paris 75016 Foreign

Director Name	Frederic Sichler
Date of Birth	April 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	06 July 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2007)
Role	Chief Financial Officer
Correspondence Address	2 Cite Malesherbes Paris 75009 Foreign

Secretary Name	Sandrine Legrand
Nationality	French
Status	Resigned
Appointed	06 July 2006(7 years, 9 months after company formation)
Appointment Duration	6 years (resigned 11 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Rue Moliere Le Chesnay 78150 France

Director Name	Olivier Courson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	20 July 2006(7 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 October 2015)
Role	General Counsel Chairman
Country of Residence	France
Correspondence Address	69 Rue Du Cardinal Lemoine Paris 75005 Foreign

Director Name	Mr Romain Maurice Louis Bessi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	19 April 2007(8 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 30 September 2016)
Role	Financial Director
Country of Residence	France
Correspondence Address	PO Box 92100 28 Rue Rieux Boulogne-Billancourt Foreign

Director Name	Rodolphe Buet
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2008(9 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 July 2012)
Role	Executive Vice President Sales Marketing
Country of Residence	France
Correspondence Address	46 Rue Lakanal Rueil - Malmaison 92500 France

Director Name	Mr Stephen John Murphy
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(13 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 January 2018)
Role	Solicitor
Country of Residence	England
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	11 July 2012(13 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	London
Correspondence Address	50 Marshall Street London W1F 9BQ

Director Name	Mr Didier Lupfer
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 2015(16 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 December 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	PO Box 92130 1 Place Du Spectacle Issy-Les-Moulineaux France

Director Name	Elisabeth Anne Marie De Vigouroux D'Arvieu
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2016(17 years, 12 months after company formation)
Appointment Duration	2 years (resigned 15 October 2018)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux France

Director Name	Nicola Shindler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(19 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 2, White Media City Uk Slaford M50 2NT

Director Name	Ms Anna Louise Marsh
Date of Birth	April 1979 (Born 45 years ago)
Nationality	New Zealander,French
Status	Resigned
Appointed	01 October 2019(20 years, 12 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Nathan David Goodman
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2020(21 years, 7 months after company formation)
Appointment Duration	11 months (resigned 22 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	studiocanal.co.uk
Email address	[email protected]
Telephone	020 75342700
Telephone region	London

Location

Registered Address	The Hkx Building 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	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£68,042,000
Gross Profit	£9,269,000
Net Worth	£9,708,000
Cash	£449,000
Current Liabilities	£24,914,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (12 months ago)
Next Return Due	8 May 2024 (2 weeks, 4 days from now)

Charges

17 June 2005	Delivered on: 22 June 2005 Satisfied on: 25 October 2011 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 March 2001	Delivered on: 23 March 2001 Satisfied on: 23 June 2006 Persons entitled: John Patrick Michael Hugh Evelyn Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to premises at first floor 9 rathbone place london W1. Particulars: All the company's right title benefit and interest in and to the account maintained by the landlord with national westminster bank PLC market square petworth or such other bank as the landlord may designate from time to time in which the deposit of Â£10,500 is placed. Fully Satisfied

17 June 2005

Delivered on: 22 June 2005
Satisfied on: 25 October 2011
Persons entitled: Hsbc Private Bank (UK) Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

9 March 2001

Delivered on: 23 March 2001
Satisfied on: 23 June 2006
Persons entitled: John Patrick Michael Hugh Evelyn

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the deed and the lease of even date defined therein between the company (as tenant) and the chargee (as landlord) relating to premises at first floor 9 rathbone place london W1.
Particulars: All the company's right title benefit and interest in and to the account maintained by the landlord with national westminster bank PLC market square petworth or such other bank as the landlord may designate from time to time in which the deposit of Â£10,500 is placed.
Fully Satisfied

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (25 pages)
27 May 2020	Appointment of Mr Nathan David Goodman as a director on 27 May 2020 (2 pages)
27 May 2020	Appointment of Mr Alexander Douglas Hamilton as a director on 27 May 2020 (2 pages)
27 May 2020	Termination of appointment of Anna Louise Marsh as a director on 27 May 2020 (1 page)
27 May 2020	Termination of appointment of Nicola Shindler as a director on 27 May 2020 (1 page)
26 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
17 December 2019	Termination of appointment of Didier Lupfer as a director on 13 December 2019 (1 page)
7 October 2019	Appointment of Ms Anna Louise Marsh as a director on 1 October 2019 (2 pages)
3 October 2019	Termination of appointment of James Forde as a director on 1 October 2019 (1 page)
25 June 2019	Full accounts made up to 31 December 2018 (23 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
6 December 2018	Termination of appointment of Daniel Kenneth Perkins as a director on 1 October 2018 (1 page)
6 December 2018	Appointment of Nicola Shindler as a director on 1 October 2018 (2 pages)
8 November 2018	Appointment of Matthew Sheehan as a director on 15 October 2018 (2 pages)
2 November 2018	Termination of appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 15 October 2018 (1 page)
2 November 2018	Appointment of Jeremy Gabbay as a director on 15 October 2018 (2 pages)
25 September 2018	Full accounts made up to 31 December 2017 (21 pages)
13 June 2018	Registered office address changed from 50 Marshall Street London W1F 9BQ to 4 Pancras Square London N1C 4AG on 13 June 2018 (1 page)
12 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
9 February 2018	Termination of appointment of Stephen John Murphy as a director on 26 January 2018 (1 page)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
27 June 2017	Full accounts made up to 31 December 2016 (22 pages)
1 June 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
13 December 2016	Director's details changed for Stephen Murphy on 11 November 2016 (2 pages)
13 December 2016	Director's details changed for Stephen Murphy on 11 November 2016 (2 pages)
5 October 2016	Appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016 (2 pages)
5 October 2016	Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016 (1 page)
5 October 2016	Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016 (1 page)
5 October 2016	Appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016 (2 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (9 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (9 pages)
3 December 2015	Appointment of Didier Lupfer as a director on 1 October 2015 (2 pages)
3 December 2015	Termination of appointment of Olivier Courson as a director on 1 October 2015 (1 page)
3 December 2015	Termination of appointment of Olivier Courson as a director on 1 October 2015 (1 page)
3 December 2015	Appointment of Didier Lupfer as a director on 1 October 2015 (2 pages)
31 March 2015	Full accounts made up to 31 December 2014 (17 pages)
31 March 2015	Full accounts made up to 31 December 2014 (17 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (9 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (9 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 1,000 (9 pages)
22 April 2014	Full accounts made up to 31 December 2013 (18 pages)
22 April 2014	Full accounts made up to 31 December 2013 (18 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (9 pages)
19 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 1,000 (9 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (9 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (9 pages)
20 November 2013	Annual return made up to 9 October 2013 with a full list of shareholders (9 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
9 July 2013	Full accounts made up to 31 December 2012 (18 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
3 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
3 December 2012	Annual return made up to 9 October 2012 with a full list of shareholders (9 pages)
13 July 2012	Appointment of Stephen Murphy as a director (2 pages)
13 July 2012	Appointment of Stephen Murphy as a director (2 pages)
13 July 2012	Appointment of James Forde as a director (2 pages)
13 July 2012	Appointment of James Forde as a director (2 pages)
12 July 2012	Appointment of Sylvie Arnould as a director (2 pages)
12 July 2012	Termination of appointment of Rodolphe Buet as a director (1 page)
12 July 2012	Appointment of Sylvie Arnould as a director (2 pages)
12 July 2012	Termination of appointment of Rodolphe Buet as a director (1 page)
11 July 2012	Termination of appointment of William Clarke as a director (1 page)
11 July 2012	Termination of appointment of Sandrine Legrand as a secretary (1 page)
11 July 2012	Termination of appointment of Paul Higgins as a director (1 page)
11 July 2012	Termination of appointment of Rodolphe Buet as a director (1 page)
11 July 2012	Termination of appointment of Daniel Tubbs as a secretary (1 page)
11 July 2012	Termination of appointment of Daniel Tubbs as a secretary (1 page)
11 July 2012	Termination of appointment of Paul Higgins as a director (1 page)
11 July 2012	Termination of appointment of William Clarke as a director (1 page)
11 July 2012	Termination of appointment of Rodolphe Buet as a director (1 page)
11 July 2012	Termination of appointment of Guillaume De Verges as a director (1 page)
11 July 2012	Termination of appointment of Guillaume De Verges as a director (1 page)
11 July 2012	Termination of appointment of Sandrine Legrand as a secretary (1 page)
3 February 2012	Full accounts made up to 31 December 2011 (18 pages)
3 February 2012	Full accounts made up to 31 December 2011 (18 pages)
19 January 2012	Director's details changed for Romain Maurice Louis Bessi on 19 January 2012 (2 pages)
19 January 2012	Annual return made up to 9 October 2011 with a full list of shareholders (11 pages)
19 January 2012	Director's details changed for Romain Maurice Louis Bessi on 19 January 2012 (2 pages)
19 January 2012	Annual return made up to 9 October 2011 with a full list of shareholders (11 pages)
19 January 2012	Annual return made up to 9 October 2011 with a full list of shareholders (11 pages)
28 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
1 September 2011	Change of name notice (2 pages)
1 September 2011	Company name changed optimum releasing LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
1 September 2011	Company name changed optimum releasing LIMITED\certificate issued on 01/09/11 RES15 ‐ Change company name resolution on 2011-09-01 (2 pages)
1 September 2011	Change of name notice (2 pages)
28 January 2011	Full accounts made up to 31 December 2010 (18 pages)
28 January 2011	Full accounts made up to 31 December 2010 (18 pages)
5 November 2010	Secretary's details changed for Sandrine Legrand on 5 November 2010 (2 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (11 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (11 pages)
5 November 2010	Secretary's details changed for Sandrine Legrand on 5 November 2010 (2 pages)
5 November 2010	Annual return made up to 9 October 2010 with a full list of shareholders (11 pages)
5 November 2010	Secretary's details changed for Sandrine Legrand on 5 November 2010 (2 pages)
18 February 2010	Full accounts made up to 31 December 2009 (18 pages)
18 February 2010	Full accounts made up to 31 December 2009 (18 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for Rodolphe Buet on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Daniel Kenneth Perkins on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Rodolphe Buet on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Romain Maurice Louis Bessi on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Guillaume De Verges on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Olivier Courson on 28 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for William James Clarke on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for William James Clarke on 28 October 2009 (2 pages)
28 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for Paul James Higgins on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Olivier Courson on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Romain Maurice Louis Bessi on 28 October 2009 (2 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Director's details changed for Guillaume De Verges on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Daniel Kenneth Perkins on 28 October 2009 (2 pages)
28 October 2009	Director's details changed for Paul James Higgins on 28 October 2009 (2 pages)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
24 October 2009	Compulsory strike-off action has been discontinued (1 page)
22 October 2009	Annual return made up to 9 October 2008 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 9 October 2008 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 9 October 2008 with a full list of shareholders (6 pages)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 22 newman street london W1T 1PH (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 22 newman street london W1T 1PH (1 page)
26 January 2009	Full accounts made up to 31 December 2008 (19 pages)
26 January 2009	Full accounts made up to 31 December 2008 (19 pages)
3 September 2008	Full accounts made up to 31 December 2007 (19 pages)
3 September 2008	Full accounts made up to 31 December 2007 (19 pages)
18 March 2008	Director appointed rodolphe buet (2 pages)
18 March 2008	Appointment terminated director maxime saada (1 page)
18 March 2008	Appointment terminated director maxime saada (1 page)
18 March 2008	Director appointed rodolphe buet (2 pages)
4 February 2008	Auditor's resignation (2 pages)
4 February 2008	Auditor's resignation (2 pages)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (16 pages)
28 January 2008	Group of companies' accounts made up to 31 March 2007 (16 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
7 December 2007	Return made up to 09/10/07; no change of members (10 pages)
7 December 2007	Return made up to 09/10/07; no change of members (10 pages)
22 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
22 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
16 May 2007	New director appointed (2 pages)
16 May 2007	New director appointed (2 pages)
14 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 2006	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 August 2006	Nc inc already adjusted 06/07/06 (1 page)
23 August 2006	Nc inc already adjusted 06/07/06 (1 page)
23 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
11 August 2006	Â£ sr 50000@1 31/03/05 (1 page)
11 August 2006	Â£ sr 50000@1 31/03/05 (1 page)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Ad 31/03/03--------- Â£ si 50000@1 (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New secretary appointed (2 pages)
18 July 2006	Ad 31/03/03--------- Â£ si 50000@1 (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
5 July 2006	Full accounts made up to 31 March 2006 (17 pages)
5 July 2006	Full accounts made up to 31 March 2006 (17 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 June 2006	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (28 pages)
4 February 2006	Full accounts made up to 31 March 2005 (28 pages)
18 October 2005	Return made up to 09/10/05; full list of members (7 pages)
18 October 2005	Return made up to 09/10/05; full list of members (7 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
22 June 2005	Particulars of mortgage/charge (3 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
1 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
12 November 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
12 November 2004	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 12/11/04 (7 pages)
22 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2003	Return made up to 09/10/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2003	Full accounts made up to 31 March 2003 (13 pages)
7 October 2003	Full accounts made up to 31 March 2003 (13 pages)
26 August 2003	Full accounts made up to 31 March 2002 (13 pages)
26 August 2003	Full accounts made up to 31 March 2002 (13 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Registered office changed on 06/11/02 from: 9 rathbone place london W1T 1HW (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	Ad 18/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 November 2002	Secretary resigned (1 page)
6 November 2002	Ad 18/10/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	Registered office changed on 06/11/02 from: 9 rathbone place london W1T 1HW (1 page)
6 November 2002	New secretary appointed (2 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
30 October 2002	Return made up to 09/10/02; full list of members (7 pages)
30 October 2002	Return made up to 09/10/02; full list of members (7 pages)
19 December 2001	Registered office changed on 19/12/01 from: 3RD floor 143 charing cross road london WC2H 0EE (1 page)
19 December 2001	Registered office changed on 19/12/01 from: 3RD floor 143 charing cross road london WC2H 0EE (1 page)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 December 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 December 2001	Return made up to 09/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
23 March 2001	Particulars of mortgage/charge (6 pages)
24 January 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2001	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
26 January 2000	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
14 December 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 1999	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 1999	Company name changed tidalgate 2000 LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed tidalgate 2000 LIMITED\certificate issued on 18/05/99 (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 12 sutton row london W1V 5FH (1 page)
13 May 1999	New director appointed (2 pages)
13 May 1999	Registered office changed on 13/05/99 from: 12 sutton row london W1V 5FH (1 page)
13 May 1999	New director appointed (2 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Secretary resigned (1 page)
31 December 1998	Director resigned (1 page)
31 December 1998	New secretary appointed (2 pages)
31 December 1998	Secretary resigned (1 page)
31 December 1998	New director appointed (3 pages)
31 December 1998	New director appointed (3 pages)
31 December 1998	New secretary appointed (2 pages)
23 October 1998	Registered office changed on 23/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 788-790 finchley road london NW11 7UR (1 page)
9 October 1998	Incorporation (17 pages)
9 October 1998	Incorporation (17 pages)