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Studiocanal Kids & Family Limited

01819018

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 24/05/1984

Previously known as

The Copyrights Group Limited · until 13/09/2024
Copyrights Company Limited(The) · until 26/05/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

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

Nicholas Francis Durbridge

director

British · United Kingdom · Age 77

Matthew John Sheehan

director · Since 01/12/2022

British · England · Age 53

Francoise Guyonnet

director · Since 01/01/2024

French · France · Age 61

Former

Linda Jean Durbridge

director · Resigned 30/06/2016

Rachel Clarke

director · Resigned 28/07/2017

Polly Victoria Emery

director · Resigned 28/07/2017

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

Corinne Marguerite Anastasie Bach

director · Resigned 18/06/2020

Peggy Nadia Aline Bathias

director · Resigned 18/01/2021

Simon John Gillham

director · Resigned 01/12/2022

Sophie Kopaczynski

director · Resigned 01/12/2022

Sally Henrietta Davies

director · Resigned 01/12/2022

Hala Baviere

director · Resigned 01/12/2022

Claire-Anne Haines

director · Resigned 01/12/2022

Anna Louise Marsh

director · Resigned 08/07/2024

Katheryn Needham

director · Resigned 08/07/2024

Alexander Douglas Hamilton

director · Resigned 08/07/2024

Eglantine Leclabart

director · Resigned 08/07/2024

Ronald Halpern

director · Resigned 08/07/2024

Hugh Spearing

director · Resigned 08/07/2024

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

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line13rd Floor 3 Pancras Square
2026-06-26

3RD FLOOR

post townLondon
2026-06-26

LONDON