Studiocanal Kids & Family Limited

01819018

active

Private Limited Company

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, LONDON, N1C 4AG

Incorporated 24/05/1984

Compliance

Last accounts

31/12/2023

small

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 23/11/2025

Due 07/12/2026

On track

Industry

96090

Other personal service activities

Officers

Mr Nicholas Francis Durbridge

director · Since 23/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Matthew John Sheehan

director · Since 01/12/2022

SVP LEGAL IP

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Francoise Guyonnet

director · Since 01/01/2024

CEO COPYRIGHTS & EVP KIDS BRANDS STUDIOC

FRENCH · FRANCE · Age 61

Also on 3 other boards

Persons with Significant Control

Canal+ Sa

75–100% shares

75–100% votes

Appoint directors

50, Rue Camille Desmoulins, Issy-Les-Moulineaux, 92863

Reg: 835 150 434 · Registre Du Commerce Et Des Societes De Nanterre · Limited Company

Notified 13/12/2024

Former PSCs

Vivendi Sa

Ceased 13/12/2024

Charges0 outstanding

charge

satisfied

GE LEVERAGED LOANS LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIARIES (THE "

Created 07/05/2010Registered 14/05/2010Satisfied 13/10/2011

charge

satisfied

COUTTS & COMPANY

Created 28/07/2004Registered 03/08/2004Satisfied 12/05/2010

charge

satisfied

COUTTS & COMPANY

Created 22/11/2002Registered 30/11/2002Satisfied 12/05/2010

charge

satisfied

COUTTS & COMPANY

Created 31/10/1994Registered 17/11/1994Satisfied 13/08/1999

charge

satisfied

COUTTS & CO.

Created 31/10/1994Registered 03/11/1994Satisfied 06/04/2006