Company NameGuernsey Productions Limited
Company StatusActive
Company Number10502780
CategoryPrivate Limited Company
Incorporation Date29 November 2016(5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities

Directors

Director NameMr Graham Neil Broadbent
Date of BirthMarch 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(same day as company formation)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence AddressBlueprint Pictures 43-45 Charlotte Street
London
W1T 1RS
Director NameMr Peter John Joseph Czernin
Date of BirthJanuary 1966 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2016(same day as company formation)
RoleFilm Producer
Country of ResidenceEngland
Correspondence AddressBlueprint Pictures 43-45 Charlotte Street
London
W1T 1RS
Director NameSylvie Arnould
Date of BirthOctober 1960 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed05 July 2018(1 year, 7 months after company formation)
Appointment Duration4 years, 1 month
RoleLawyer
Country of ResidenceFrance
Correspondence Address1 Place Du Spectacle
Issy Les Moulineaux
92863
Director NameIsabelle Texier
Date of BirthNovember 1980 (Born 41 years ago)
NationalityFrench
StatusCurrent
Appointed15 July 2020(3 years, 7 months after company formation)
Appointment Duration2 years
RoleCfo France And International Studiocanal
Country of ResidenceFrance
Correspondence AddressThe Hkx Building 3 Pancras Square
London
N1C 4AG
Director NameSandrine Florence Legrand
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed29 November 2016(same day as company formation)
RoleCfo Studiocanal
Country of ResidenceFrance
Correspondence Address1 Place Du Spectacle
Issy Les Moulineaux
92863
Director NameMr Jeremy Gabbay
Date of BirthDecember 1983 (Born 38 years ago)
NationalityFrench
StatusResigned
Appointed22 November 2018(1 year, 11 months after company formation)
Appointment Duration9 months (resigned 21 August 2019)
RoleFinancial Director
Country of ResidenceFrance
Correspondence Address1 Place Du Spectacle
Issy-Les-Moulineaux
92863
Director NameVirginie Robbe
Date of BirthMarch 1976 (Born 46 years ago)
NationalityFrench
StatusResigned
Appointed21 August 2019(2 years, 8 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 15 July 2020)
RoleCfo - Production And Distribution
Country of ResidenceFrance
Correspondence Address1 Place Du Spectacle
Issy-Les-Moulineaux
92863

Location

Registered AddressThe Hkx Building
3 Pancras Square
London
N1C 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardSt Pancras and Somers Town
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (1 year, 3 months ago)
Next Accounts Due31 January 2023 (5 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End30 April

Returns

Latest Return28 November 2021 (8 months, 2 weeks ago)
Next Return Due12 December 2022 (4 months from now)

Filing History

10 December 2021Confirmation statement made on 28 November 2021 with no updates (3 pages)
8 December 2021Registered office address changed from 4 Pancras Square London N1C 4AG United Kingdom to The Hkx Building 3 Pancras Square London N1C 4AG on 8 December 2021 (1 page)
16 April 2021Full accounts made up to 30 April 2020 (21 pages)
2 December 2020Confirmation statement made on 28 November 2020 with no updates (3 pages)
16 July 2020Appointment of Isabelle Texier as a director on 15 July 2020 (2 pages)
15 July 2020Termination of appointment of Virginie Robbe as a director on 15 July 2020 (1 page)
17 April 2020Full accounts made up to 30 April 2019 (20 pages)
1 April 2020Compulsory strike-off action has been discontinued (1 page)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
28 November 2019Confirmation statement made on 28 November 2019 with no updates (3 pages)
21 August 2019Termination of appointment of Jeremy Gabbay as a director on 21 August 2019 (1 page)
21 August 2019Appointment of Virginie Robbe as a director on 21 August 2019 (2 pages)
29 November 2018Confirmation statement made on 28 November 2018 with no updates (3 pages)
23 November 2018Termination of appointment of Sandrine Florence Legrand as a director on 22 November 2018 (1 page)
22 November 2018Appointment of Mr Jeremy Gabbay as a director on 22 November 2018 (2 pages)
3 September 2018Accounts for a small company made up to 30 April 2018 (19 pages)
2 August 2018Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page)
5 July 2018Appointment of Sylvie Arnould as a director on 5 July 2018 (2 pages)
15 June 2018Change of details for Studiocanal Films Ltd as a person with significant control on 13 June 2018 (2 pages)
14 June 2018Registered office address changed from 50 Marshall Street London W1F 9BQ United Kingdom to 4 Pancras Square London N1C 4AG on 14 June 2018 (1 page)
20 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
20 December 2017Confirmation statement made on 28 November 2017 with updates (5 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
29 November 2016Incorporation
Statement of capital on 2016-11-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)