London
WC2H 8LP
Director Name | Mr David Jonathan Heyman |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2018(same day as company formation) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | The Hkx Building 3 Pancras Square London N1C 4AG |
Director Name | Sylvie Arnould |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | French |
Status | Current |
Appointed | 05 July 2018(5 months, 1 week after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Lawyer |
Country of Residence | France |
Correspondence Address | 1 Place Du Spectacle 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(2 years, 5 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 | 22 January 2018(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 |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 22 November 2018(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 |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 21 August 2019(1 year, 7 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 | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
15 February 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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4 September 2020 | Full accounts made up to 31 May 2020 (20 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) |
27 March 2020 | Director's details changed for Mr David Jonathan Heyman on 3 February 2020 (2 pages) |
22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 31 May 2019 (19 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) |
16 August 2019 | Previous accounting period extended from 31 January 2019 to 31 May 2019 (1 page) |
23 January 2019 | Confirmation statement made on 21 January 2019 with updates (5 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) |
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) |
22 January 2018 | Incorporation Statement of capital on 2018-01-22
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22 January 2018 | Incorporation Statement of capital on 2018-01-22
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