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(1 year, 4 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 | Mr Jeremy Gabbay |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 25 February 2019(same day as company formation) |
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(5 months, 3 weeks 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 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 January |
Latest Return | 24 February 2024 (2 months ago) |
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Next Return Due | 10 March 2025 (10 months, 2 weeks from now) |
5 May 2023 | Full accounts made up to 31 January 2022 (21 pages) |
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24 February 2023 | Confirmation statement made on 24 February 2023 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) |
22 June 2022 | Full accounts made up to 31 January 2021 (21 pages) |
2 March 2022 | Confirmation statement made on 24 February 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) |
21 April 2021 | Full accounts made up to 31 January 2020 (19 pages) |
8 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
17 February 2021 | Current accounting period shortened from 28 February 2020 to 31 January 2020 (1 page) |
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) |
9 March 2020 | Confirmation statement made on 24 February 2020 with updates (5 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) |
25 February 2019 | Incorporation Statement of capital on 2019-02-25
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