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(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Cfo France And International Studiocanal |
Country of Residence | France |
Correspondence Address | The Hkx Building 3 Pancras Square London N1C 4AG |
Director Name | Sandrine Florence Legrand |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 29 November 2016(same day as company formation) |
Role | Cfo Studiocanal |
Country of Residence | France |
Correspondence Address | 1 Place Du Spectacle Issy Les Moulineaux 92863 |
Director Name | Mr Graham Neil Broadbent |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2016(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | Blueprint Pictures 43-45 Charlotte Street London W1T 1RS |
Director Name | Mr Peter John Joseph Czernin |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2016(same day as company formation) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | Blueprint Pictures 43-45 Charlotte Street London W1T 1RS |
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(1 year, 11 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(2 years, 8 months 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 |
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 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Full |
Accounts Year End | 30 April |
Latest Return | 28 November 2023 (4 months ago) |
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Next Return Due | 12 December 2024 (8 months, 2 weeks from now) |
28 November 2023 | Confirmation statement made on 28 November 2023 with no updates (3 pages) |
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17 July 2023 | Full accounts made up to 30 April 2022 (21 pages) |
8 December 2022 | Confirmation statement made on 28 November 2022 with no updates (3 pages) |
2 December 2022 | Change of details for Studiocanal Films Ltd as a person with significant control on 14 October 2021 (2 pages) |
29 April 2022 | Full accounts made up to 30 April 2021 (20 pages) |
13 April 2022 | Termination of appointment of Graham Neil Broadbent as a director on 12 April 2022 (1 page) |
13 April 2022 | Termination of appointment of Peter John Joseph Czernin as a director on 12 April 2022 (1 page) |
10 December 2021 | Confirmation statement made on 28 November 2021 with no updates (3 pages) |
8 December 2021 | Registered 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 2021 | Full accounts made up to 30 April 2020 (21 pages) |
2 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 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) |
17 April 2020 | Full accounts made up to 30 April 2019 (20 pages) |
1 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
21 August 2019 | Termination of appointment of Jeremy Gabbay as a director on 21 August 2019 (1 page) |
21 August 2019 | Appointment of Virginie Robbe as a director on 21 August 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
23 November 2018 | Termination of appointment of Sandrine Florence 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) |
3 September 2018 | Accounts for a small company made up to 30 April 2018 (19 pages) |
2 August 2018 | Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page) |
5 July 2018 | Appointment of Sylvie Arnould as a director on 5 July 2018 (2 pages) |
15 June 2018 | Change of details for Studiocanal Films Ltd as a person with significant control on 13 June 2018 (2 pages) |
14 June 2018 | Registered 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 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
20 December 2017 | Confirmation statement made on 28 November 2017 with updates (5 pages) |
29 November 2016 | Incorporation Statement of capital on 2016-11-29
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29 November 2016 | Incorporation Statement of capital on 2016-11-29
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