London
Greater London
SW1V 2AQ
Director Name | Sylvie Arnould |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | French |
Status | Current |
Appointed | 05 July 2018(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Lawyer |
Country of Residence | France |
Correspondence Address | 1 Place Du Spectacle Issy Les Moulineaux 92863 |
Director Name | Isabelle Texier |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 July 2020(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Cfo France And International Studiocanal |
Country of Residence | France |
Correspondence Address | The Hkx Building 3 Pancras Square London N1C 4AG |
Director Name | Mr Matthew John Sheehan |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 February 2022(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | The Hkx Building 3 Pancras Square London N1C 4AG |
Director Name | Sandrine Legrand |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 August 2012(same day as company formation) |
Role | Account Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Square Castiglione Le Chesnay 78150 |
Director Name | Mr Jeremy Gabbay |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 November 2018(6 years, 3 months after company formation) |
Appointment Duration | 9 months (resigned 21 August 2019) |
Role | Financial Director |
Country of Residence | France |
Correspondence Address | 1 Place Du Spectacle Issy-Les-Moulineaux 92863 |
Director Name | Virginie Robbe |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 August 2019(7 years after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 15 July 2020) |
Role | Cfo - Production And Distribution |
Country of Residence | France |
Correspondence Address | 1 Place Du Spectacle Issy-Les-Moulineaux 92863 |
Telephone | 020 77340700 |
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Telephone region | London |
Registered Address | The Hkx Building 3 Pancras Square London N1C 4AG |
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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 |
100 at £1 | Studiocanal Films LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £19,849,650 |
Gross Profit | -£3,749,111 |
Net Worth | £100 |
Cash | £290,143 |
Current Liabilities | £11,102,901 |
Latest Accounts | 5 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 27 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
22 November 2023 | Previous accounting period shortened from 5 December 2023 to 31 October 2023 (1 page) |
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20 November 2023 | Full accounts made up to 5 December 2022 (19 pages) |
27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
9 March 2023 | Full accounts made up to 5 December 2021 (22 pages) |
2 December 2022 | Change of details for Studiocanal Films Ltd as a person with significant control on 14 October 2021 (2 pages) |
20 October 2022 | Previous accounting period shortened from 31 December 2021 to 5 December 2021 (1 page) |
27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
1 March 2022 | Full accounts made up to 31 December 2020 (21 pages) |
8 February 2022 | Appointment of Mr Matthew John Sheehan as a director on 7 February 2022 (2 pages) |
8 December 2021 | Registered office address changed from 4 Pancras Square London N1C 4AG England to The Hkx Building 3 Pancras Square London N1C 4AG on 8 December 2021 (1 page) |
2 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
29 December 2020 | Full accounts made up to 31 December 2019 (21 pages) |
16 July 2020 | Appointment of Isabelle Texier as a director on 15 July 2020 (2 pages) |
15 July 2020 | Termination of appointment of Virginie Robbe as a director on 15 July 2020 (1 page) |
30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
2 October 2019 | Full accounts made up to 31 December 2018 (23 pages) |
21 August 2019 | Appointment of Virginie Robbe as a director on 21 August 2019 (2 pages) |
21 August 2019 | Termination of appointment of Jeremy Gabbay as a director on 21 August 2019 (1 page) |
1 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
22 November 2018 | Termination of appointment of Sandrine Legrand as a director on 22 November 2018 (1 page) |
22 November 2018 | Appointment of Mr Jeremy Gabbay as a director on 22 November 2018 (2 pages) |
23 August 2018 | Confirmation statement made on 27 June 2018 with updates (3 pages) |
5 July 2018 | Appointment of Sylvie Arnould as a director on 5 July 2018 (2 pages) |
28 June 2018 | Registered office address changed from 50 Marshall Street London Greater London W1F 9BQ to 4 Pancras Square London N1C 4AG on 28 June 2018 (1 page) |
28 June 2018 | Change of details for Studiocanal Films Ltd as a person with significant control on 13 June 2018 (2 pages) |
21 June 2018 | Full accounts made up to 31 December 2017 (21 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
14 September 2017 | Full accounts made up to 31 December 2016 (23 pages) |
30 June 2017 | Notification of Studiocanal Films Ltd as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Notification of Studiocanal Films Ltd as a person with significant control on 6 April 2016 (2 pages) |
30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
30 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
8 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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17 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
17 September 2015 | Full accounts made up to 31 December 2014 (14 pages) |
17 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (3 pages) |
3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
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22 May 2014 | Full accounts made up to 31 January 2014 (12 pages) |
22 May 2014 | Full accounts made up to 31 January 2014 (12 pages) |
24 April 2014 | Previous accounting period extended from 31 August 2013 to 31 January 2014 (3 pages) |
24 April 2014 | Previous accounting period extended from 31 August 2013 to 31 January 2014 (3 pages) |
20 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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9 August 2012 | Incorporation (36 pages) |
9 August 2012 | Incorporation (36 pages) |