| Company Name | Stone Mattress Productions Limited |
|---|---|
| Directors | Sylvie Arnould and Isabelle Texier |
| Company Status | Active |
| Company Number | 10580344 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2017(7 years, 2 months ago) |
| Previous Name | Hardpowder Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Sylvie Arnould |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 05 July 2018(1 year, 5 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 |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 15 July 2020(3 years, 5 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 | Sandrine Florence Legrand |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 January 2017(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 Jeremy Gabbay |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 November 2018(1 year, 10 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 |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 August 2019(2 years, 6 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 |
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 | 14 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 14 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 14 February |
Returns
| Latest Return | 23 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 3 weeks from now) |
Filing History
| 15 February 2023 | Full accounts made up to 14 February 2022 (21 pages) |
|---|---|
| 23 January 2023 | Confirmation statement made on 23 January 2023 with no updates (3 pages) |
| 5 December 2022 | Change of details for Studiocanal Films Ltd as a person with significant control on 14 October 2021 (2 pages) |
| 28 June 2022 | Company name changed hardpowder LIMITED\certificate issued on 28/06/22
|
| 14 February 2022 | Full accounts made up to 14 February 2021 (20 pages) |
| 9 February 2022 | Confirmation statement made on 23 January 2022 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) |
| 12 February 2021 | Full accounts made up to 14 February 2020 (21 pages) |
| 27 January 2021 | Confirmation statement made on 23 January 2021 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) |
| 23 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 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) |
| 17 May 2019 | Full accounts made up to 14 February 2019 (21 pages) |
| 26 March 2019 | Previous accounting period shortened from 31 May 2019 to 14 February 2019 (1 page) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 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) |
| 9 November 2018 | Full accounts made up to 31 May 2018 (20 pages) |
| 20 July 2018 | Previous accounting period extended from 31 January 2018 to 31 May 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) |
| 23 January 2018 | Confirmation statement made on 23 January 2018 with updates (5 pages) |
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|
| 24 January 2017 | Incorporation Statement of capital on 2017-01-24
|