Studiocanal Series Limited

Company Name	Studiocanal Series Limited
Company Status	Active
Company Number	08696122
Category	Private Limited Company
Incorporation Date	18 September 2013(10 years, 7 months ago)
Previous Name	Newincco 1266 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jeremy Gabbay
Date of Birth	December 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	15 October 2018(5 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 92863 France

Director Name	Ms Anna Louise Marsh
Date of Birth	April 1979 (Born 45 years ago)
Nationality	New Zealander,French
Status	Current
Appointed	16 December 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	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	14 December 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Hkx Building 3 Pancras Square London N1C 4AG

Director Name	Mr Christopher Alan Mackie
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Romain Maurice Louis Bessi
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2013(1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2016)
Role	Financial Director
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux 92130

Director Name	Mr Olivier RenÉ NoËL Courson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	23 October 2013(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2015)
Role	Chief Executive Officer
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux 92130

Director Name	Mr Andrew Brian Critchley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Ms Nicola Shindler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(2 months after company formation)
Appointment Duration	6 years, 12 months (resigned 18 November 2020)
Role	Producer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

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

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(3 years after company formation)
Appointment Duration	2 years (resigned 15 October 2018)
Role	Financial Director
Country of Residence	France
Correspondence Address	1 Place Du Spectacle Issy Les Moulineaux France

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	18 September 2013(same day as company formation)
Correspondence Address	90 High Holborn London WC1V 6XX

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

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	1 June 2023 (10 months, 4 weeks ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

16 February 2021	Termination of appointment of Nicola Shindler as a director on 18 November 2020 (1 page)
31 August 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
20 December 2019	Termination of appointment of Didier Lupfer as a director on 13 December 2019 (1 page)
20 December 2019	Termination of appointment of Andrew Brian Critchley as a director on 30 September 2019 (1 page)
20 December 2019	Appointment of Ms Anna Louise Marsh as a director on 16 December 2019 (2 pages)
10 October 2019	Full accounts made up to 31 December 2018 (21 pages)
1 October 2019	Compulsory strike-off action has been discontinued (1 page)
30 September 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
15 February 2019	Full accounts made up to 31 December 2017 (20 pages)
26 January 2019	Compulsory strike-off action has been discontinued (1 page)
15 January 2019	First Gazette notice for compulsory strike-off (1 page)
13 November 2018	Appointment of Jeremy Gabbay as a director on 15 October 2018 (2 pages)
13 November 2018	Termination of appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 15 October 2018 (1 page)
13 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 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)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
5 May 2017	Full accounts made up to 31 December 2016 (19 pages)
5 May 2017	Full accounts made up to 31 December 2016 (19 pages)
30 November 2016	Confirmation statement made on 18 September 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 18 September 2016 with updates (7 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	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)
20 July 2016	Full accounts made up to 31 December 2015 (19 pages)
20 July 2016	Full accounts made up to 31 December 2015 (19 pages)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Annual return made up to 18 September 2015 with a full list of shareholders (6 pages)
10 December 2015	Appointment of Director Didier Lupfer as a director (2 pages)
10 December 2015	Annual return made up to 18 September 2015 with a full list of shareholders (6 pages)
10 December 2015	Appointment of Director Didier Lupfer as a director (2 pages)
9 December 2015	Termination of appointment of Olivier RenÃ© NoÃ«l Courson as a director on 1 October 2015 (1 page)
9 December 2015	Termination of appointment of Olivier RenÃ© NoÃ«l 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)
3 December 2015	Termination of appointment of Olivier RenÃ© NoÃ«l Courson as a director on 1 October 2015 (1 page)
3 December 2015	Termination of appointment of Olivier RenÃ© NoÃ«l 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)
5 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 10.01 (4 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (41 pages)
5 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
5 November 2015	Statement of capital following an allotment of shares on 5 October 2015 GBP 10.01 (4 pages)
5 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
7 March 2015	Compulsory strike-off action has been discontinued (1 page)
5 March 2015	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10 (6 pages)
5 March 2015	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2015-03-05 GBP 10 (6 pages)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
20 January 2015	First Gazette notice for compulsory strike-off (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
3 October 2014	Full accounts made up to 31 December 2013 (16 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
17 December 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
17 December 2013	Particulars of variation of rights attached to shares (3 pages)
17 December 2013	Particulars of variation of rights attached to shares (3 pages)
12 December 2013	Appointment of Ms Nicola Shindler as a director (4 pages)
12 December 2013	Appointment of Ms Nicola Shindler as a director (4 pages)
12 December 2013	Appointment of Mr Andrew Brian Critchley as a director (3 pages)
12 December 2013	Appointment of Andrew Brian Critchley as a director (3 pages)
12 December 2013	Appointment of Andrew Brian Critchley as a director (3 pages)
12 December 2013	Appointment of Mr Andrew Brian Critchley as a director (3 pages)
11 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 10 (4 pages)
11 December 2013	Change of share class name or designation (2 pages)
11 December 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 10 (4 pages)
24 October 2013	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
24 October 2013	Termination of appointment of Christopher Mackie as a director (1 page)
24 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
24 October 2013	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
24 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (1 page)
24 October 2013	Appointment of Mr Olivier RenÃ© NoÃ«l Courson as a director (2 pages)
24 October 2013	Appointment of Mr Olivier RenÃ© NoÃ«l Courson as a director (2 pages)
24 October 2013	Termination of appointment of Christopher Mackie as a director (1 page)
24 October 2013	Termination of appointment of Olswang Directors 2 Limited as a director (1 page)
24 October 2013	Termination of appointment of Olswang Directors 1 Limited as a director (1 page)
24 October 2013	Appointment of Mr Romain Maurice Louis Bessi as a director (2 pages)
24 October 2013	Appointment of Mr Romain Maurice Louis Bessi as a director (2 pages)
23 October 2013	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 23 October 2013 (1 page)
23 October 2013	Company name changed newincco 1266 LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 23 October 2013 (1 page)
23 October 2013	Company name changed newincco 1266 LIMITED\certificate issued on 23/10/13 RES15 ‐ Change company name resolution on 2013-10-23 NM01 ‐ Change of name by resolution (3 pages)
23 October 2013	Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
23 October 2013	Current accounting period shortened from 30 September 2014 to 31 December 2013 (1 page)
18 September 2013	Incorporation (45 pages)
18 September 2013	Incorporation (45 pages)

Studiocanal Series Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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