Radium Productions Limited

Company Name	Radium Productions Limited
Company Status	Dissolved
Company Number	11020639
Category	Private Limited Company
Incorporation Date	18 October 2017(6 years, 6 months ago)
Dissolution Date	5 March 2024 (1 month, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Timothy John Bevan
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2017(same day as company formation)
Role	Director/ Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Mr Eric Nigel Fellner
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2017(same day as company formation)
Role	Director/ Film Producer
Country of Residence	England
Correspondence Address	26 Aybrook Street London W1U 4AN

Director Name	Sylvie Arnould
Date of Birth	October 1960 (Born 63 years ago)
Nationality	French
Status	Closed
Appointed	05 July 2018(8 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (closed 05 March 2024)
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	Closed
Appointed	15 July 2020(2 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (closed 05 March 2024)
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	18 October 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, 1 month 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(1 year, 10 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	30 September 2021 (2 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

2 December 2022	Change of details for Studiocanal Films Ltd as a person with significant control on 14 October 2021 (2 pages)
31 October 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
18 March 2022	Full accounts made up to 30 September 2021 (20 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)
27 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
28 June 2021	Full accounts made up to 30 September 2020 (20 pages)
8 April 2021	Previous accounting period shortened from 31 October 2020 to 30 September 2020 (1 page)
19 October 2020	Confirmation statement made on 17 October 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)
15 April 2020	Full accounts made up to 31 October 2019 (20 pages)
25 March 2020	Previous accounting period shortened from 17 April 2020 to 31 October 2019 (1 page)
18 November 2019	Confirmation statement made on 17 October 2019 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)
23 July 2019	Full accounts made up to 17 April 2019 (20 pages)
4 July 2019	Previous accounting period extended from 31 October 2018 to 17 April 2019 (1 page)
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)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (5 pages)
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)
18 October 2017	Incorporation Statement of capital on 2017-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)
18 October 2017	Incorporation Statement of capital on 2017-10-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Radium Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London