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Rbsa 2016 Limited

01203695

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 3 Pancras Square, London, N1C 4AG
Incorporated 14/03/1975

Previously known as

Harvey Unna & Stephen Durbridge (1975) Limited · until 28/07/2016
Harvey Unna & Stephen Durbridge Limited · until 20/12/1985

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

96090
Other personal service activities

Officers

Francoise Guyonnet

director · Since 01/01/2024

CEO COPYRIGHTS & EVP KIDS BRANDS STUDIOC

FRENCH · FRANCE · Age 61

Also on 3 other boards

Mr Nicholas Francis Durbridge

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Matthew John Sheehan

director · Since 01/07/2024

SVP LEGAL

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Francoise Guyonnet

director · Since 01/01/2024

French · France · Age 61

Nicholas Francis Durbridge

director · Since 01/07/2024

British · United Kingdom · Age 77

Matthew John Sheehan

director · Since 01/07/2024

British · United Kingdom · Age 53

Former

Girsha Reid

director · Resigned 31/12/1997

Girsha Reid

secretary · Resigned 17/11/2015

Jane Durbridge

director · Resigned 30/06/2016

Stephen Durbridge

director · Resigned 30/06/2016

Monique Campbell

secretary · Resigned 30/06/2016

Rodolphe Buet

director · Resigned 28/07/2017

James Forde

director · Resigned 28/07/2017

Lucien Raymond Andre Boyer

director · Resigned 12/12/2018

Ohs Secretaries Limited

corporate secretary · Resigned 05/12/2019

Simon John Gillham

director · Resigned 01/12/2022

Sophie Kopaczynski

director · Resigned 01/12/2022

Alexander Douglas Hamilton

director · Resigned 01/01/2024

Katheryn Needham

director · Resigned 01/07/2024

Persons with Significant Control

Studiocanal Kids & Family Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, 3 Pancras Square, London, N1C 4AG

Reg: 1819018 · Companies House · Limited By Shares

Notified 17/07/2024

Former PSCs

Studiocanal

Ceased 30/08/2017

Vivendi Sa

Ceased 17/07/2024

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line13rd Floor 3 Pancras Square
2026-08-09

3RD FLOOR

post townLondon
2026-08-09

LONDON

officer appointedDURBRIDGE, Nicholas Francis
2026-08-09
officer appointedGUYONNET, Francoise
2026-08-09
officer appointedSHEEHAN, Matthew John
2026-08-09