STUDIOCANAL SERIES LIMITED
Active - Accounts Filed
General Information
NAME
STUDIOCANAL SERIES LIMITED
COMPANY NUMBER
08696122
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/2013
(11 years and 2 months old)
WEBSITE
www.studiocanal.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/09/2013
23/10/2013
NEWINCCO 1266 LIMITED
LONDON
N1C 4AG
Telephone: 02075342700
TPS: Yes
The Hkx Building
3 Pancras Square
London
N1C 4AG
N1C 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STUDIOCANAL SAS | N/A | N/A |
| STUDIOCANAL SERIES LIMITED | Active - Accounts Filed | View Report |
| HAPPY VALLEY SERIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about STUDIOCANAL SERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about STUDIOCANAL SERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STUDIOCANAL SERIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2018 - Present (6 years and 1 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2021 - Present (2 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
18/09/2013 - Present (11 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1906 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 20/01/2022 | New Board Member Alexander Douglas Hamilton (929081162) Appointed |
| 13/01/2022 | New Board Member Alexander Douglas Hamilton (929125186) Appointed |
| 19/06/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 24/12/2019 | Didier Lupfer (920322814) has left the board |
| 24/12/2019 | Andrew Brian Critchley (905637375) has left the board |
| 24/12/2019 | New Board Member Anna Louise Marsh (926313720) Appointed |
| 16/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 15/11/2018 | Elisabeth Anne Marie De Vigouroux D'Arvieu (921565281) has left the board |
| 15/11/2018 | New Board Member Jeremy Gabbay (925211148) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 14/10/2016 | Romain Maurice Louis Bessi (912150155) has left the board |
| 14/10/2016 | New Board Member Elisabeth Anne Marie De Vigouroux D'Arvieu (921565281) Appointed |
| 23/07/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 07/12/2015 | Olivier Rene Noel Courson (918236881) has left the board |
| 07/12/2015 | New Board Member Didier Lupfer (920322814) Appointed |
| 10/10/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 16/12/2013 | New Board Member Andrew Brian Critchley (905637375) Appointed |
| 16/12/2013 | New Board Member Nicola Shindler (905915553) Appointed |
| 04/11/2013 | Romain Maurice Louis Bessi (918236919) has left the board |
| 04/11/2013 | New Board Member Romain Maurice Louis Bessi (912150155) Appointed |
| 28/10/2013 | Christopher Alan MacKie (913723180) has left the board |
| 28/10/2013 | OLSWANG DIRECTORS 2 LIMITED (918141536) has left the board |
| 28/10/2013 | OLSWANG DIRECTORS 1 LIMITED (918141537) has left the board |
| 28/10/2013 | OLSWANG COSEC LIMITED (918141538) has left the board |
| 28/10/2013 | New Board Member Romain Maurice Louis Bessi (918236919) Appointed |
| 28/10/2013 | New Board Member Olivier Rene Noel Courson (918236881) Appointed |
| 25/10/2013 | Change in Reg. Office |
| 27/09/2013 | Christopher Alan MacKie (918141539) has left the board |
| 27/09/2013 | New Board Member Christopher Alan MacKie (913723180) Appointed |
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