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STUDIOCANAL FILMS LTD - The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 02668459
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hkx Building
- 3 Pancras Square
- London
- N1C 4AG
- England The Hkx Building, 3 Pancras Square, London, N1C 4AG, England UK
Management
- Managing Directors
- MARSH, Anna Louise
- HAMILTON, Alexander Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-29
- Age Of Company 1991-11-29 32 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- Vivendi Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CANAL + IMAGE UK LIMITED
- Legal Entity Identifier (LEI)
- 549300OFS4JIN1SGNS64
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-29
- Annual Return
- Due Date: 2024-12-13
- Last Date: 2023-11-29
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STUDIOCANAL FILMS LTD Company Description
- STUDIOCANAL FILMS LTD is a ltd registered in United Kingdom with the Company reg no 02668459. Its current trading status is "live". It was registered 1991-11-29. It was previously called CANAL + IMAGE UK LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-29.It can be contacted at The Hkx Building .
Get STUDIOCANAL FILMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Studiocanal Films Ltd - The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
- 1991-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-05) - CH01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-13) - TM02
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termination-director-company-with-name-termination-date (2023-10-24) - TM01
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accounts-with-accounts-type-full (2023-08-03) - AA
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move-registers-to-sail-company-with-new-address (2023-07-06) - AD03
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change-sail-address-company-with-new-address (2023-07-05) - AD02
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appoint-person-director-company-with-name-date (2023-04-17) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-19) - CH01
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accounts-with-accounts-type-full (2022-09-30) - AA
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change-to-a-person-with-significant-control (2022-05-18) - PSC05
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gazette-filings-brought-up-to-date (2022-02-23) - DISS40
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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gazette-notice-compulsory (2022-02-22) - GAZ1
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-22) - AA
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accounts-with-accounts-type-full (2021-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-14) - AD01
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confirmation-statement-with-no-updates (2021-03-04) - CS01
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-02-18) - GAZ1
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dissolved-compulsory-strike-off-suspended (2020-04-15) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2020-04-22) - DISS40
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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change-person-director-company-with-change-date (2020-11-25) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-20) - AP01
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accounts-with-accounts-type-full (2019-10-10) - AA
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-11) - TM02
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-11) - AP03
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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accounts-with-accounts-type-full (2016-07-01) - AA
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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confirmation-statement-with-updates (2016-11-30) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-26) - AA
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gazette-filings-brought-up-to-date (2014-04-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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gazette-notice-compulsary (2014-04-01) - GAZ1
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-07-13) - AP01
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certificate-change-of-name-company (2012-05-17) - CERTNM
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accounts-with-accounts-type-full (2012-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-01-06) - CH03
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change-person-director-company-with-change-date (2011-01-06) - CH01
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gazette-filings-brought-up-to-date (2011-01-12) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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change-person-director-company-with-change-date (2011-01-07) - CH01
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gazette-notice-compulsary (2011-01-11) - GAZ1
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accounts-with-accounts-type-full (2011-01-28) - AA
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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legacy (2010-03-24) - MG01
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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legacy (2010-03-25) - MG01
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legacy (2010-07-16) - MG01
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legacy (2010-04-01) - MG01
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legacy (2010-07-15) - MG01
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legacy (2010-03-31) - MG01
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legacy (2010-07-29) - MG01
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legacy (2010-09-21) - MG01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 287
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legacy (2009-03-09) - 363a
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legacy (2009-11-06) - MG01
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accounts-with-accounts-type-full (2009-09-16) - AA
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legacy (2009-11-09) - MG01
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legacy (2009-11-10) - MG02
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legacy (2009-11-11) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-24) - AA
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legacy (2008-01-08) - 288b
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-08) - AA
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legacy (2007-05-16) - 288b
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legacy (2007-01-10) - 363s
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legacy (2007-05-16) - 288a
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accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
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legacy (2006-10-17) - 288c
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accounts-with-accounts-type-full (2006-09-20) - AA
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legacy (2006-01-11) - 287
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legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-27) - 244
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-07-08) - 288a
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legacy (2005-06-20) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-24) - 244
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legacy (2004-01-05) - 363s
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legacy (2004-12-22) - 363s
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accounts-with-accounts-type-full (2004-09-30) - AA
keyboard_arrow_right 2003
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legacy (2003-09-23) - 288a
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legacy (2003-09-23) - 288b
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accounts-with-accounts-type-full (2003-10-23) - AA
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legacy (2003-10-26) - 244
keyboard_arrow_right 2002
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legacy (2002-03-13) - 288a
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accounts-with-accounts-type-full (2002-08-05) - AA
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auditors-resignation-company (2002-08-15) - AUD
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legacy (2002-10-09) - 287
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legacy (2002-10-18) - 244
-
legacy (2002-12-18) - 363s
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legacy (2002-03-13) - 288b
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legacy (2002-03-18) - 287
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legacy (2002-04-30) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288a
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legacy (2001-09-07) - 288b
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accounts-with-accounts-type-full (2001-01-31) - AA
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legacy (2001-01-02) - 363s
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legacy (2001-10-19) - 244
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 244
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accounts-with-accounts-type-full (2000-02-09) - AA
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legacy (2000-01-10) - 363a
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legacy (2000-01-10) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-16) - 363s
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resolution (1999-07-12) - RESOLUTIONS
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legacy (1999-11-01) - 244
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legacy (1999-12-29) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-15) - 403a
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accounts-with-accounts-type-full (1998-01-09) - AA
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legacy (1998-01-16) - 288a
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legacy (1998-01-11) - 363s
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legacy (1998-07-24) - 288a
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legacy (1998-07-15) - 288b
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accounts-with-accounts-type-full (1998-11-03) - AA
keyboard_arrow_right 1997
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legacy (1997-05-02) - 288a
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legacy (1997-12-22) - 287
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legacy (1997-10-15) - 288b
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legacy (1997-10-10) - 288a
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certificate-change-of-name-company (1997-10-02) - CERTNM
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legacy (1997-07-16) - 288b
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legacy (1997-06-13) - 288b
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auditors-resignation-company (1997-03-25) - AUD
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legacy (1997-03-07) - 288b
keyboard_arrow_right 1996
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legacy (1996-06-26) - 288
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certificate-change-of-name-company (1996-05-29) - CERTNM
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legacy (1996-04-13) - 288
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legacy (1996-07-06) - 287
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legacy (1996-02-27) - 288
-
legacy (1996-03-26) - 288
-
legacy (1996-07-16) - 288
-
legacy (1996-08-15) - 395
-
legacy (1996-09-20) - 287
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accounts-with-accounts-type-full-group (1996-11-06) - AA
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legacy (1996-12-06) - 363s
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legacy (1996-12-09) - 288a
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legacy (1996-07-17) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-31) - 395
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legacy (1995-04-13) - 395
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legacy (1995-07-19) - 288
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legacy (1995-08-01) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-23) - 288
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legacy (1995-11-24) - 363s
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legacy (1995-10-18) - 288
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legacy (1995-08-07) - 288
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accounts-with-accounts-type-full-group (1995-08-23) - AA
keyboard_arrow_right 1994
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legacy (1994-12-14) - 395
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accounts-with-accounts-type-full-group (1994-10-18) - AA
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legacy (1994-03-17) - 88(2)R
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accounts-with-accounts-type-full-group (1994-02-10) - AA
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legacy (1994-01-16) - 288
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legacy (1994-12-20) - 363s
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-05-18) - CERTNM
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legacy (1993-01-28) - 395
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legacy (1993-02-02) - 395
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legacy (1993-03-27) - 395
-
legacy (1993-06-23) - 288
-
legacy (1993-11-04) - 403a
-
legacy (1993-12-31) - 400
-
legacy (1993-09-28) - 244
-
legacy (1993-12-22) - 363s
-
legacy (1993-11-17) - 395
keyboard_arrow_right 1992
-
legacy (1992-09-17) - 288
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legacy (1992-08-26) - 287
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legacy (1992-08-05) - 88(2)R
-
legacy (1992-04-23) - 288
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legacy (1992-02-17) - 288
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legacy (1992-12-04) - 363b
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legacy (1992-08-05) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-11-29) - NEWINC