Studiocanal Films Ltd

02668459

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

THE HKX BUILDING, LONDON, N1C 4AG

Incorporated 29/11/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90030

Artistic creation

Officers

Mr Matthew John Sheehan

director · Since 01/10/2019

LAWYER

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Ms Anna Louise Marsh

director · Since 20/11/2019

COMPANY DIRECTOR

NEW ZEALANDER · FRANCE · Age 47

Also on 3 other boards

Mr Alexander Douglas Hamilton

director · Since 17/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 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 Se

Ceased 13/12/2024

Charges18 outstanding

charge

outstanding

FILM FINANCES, INC.

Created 16/09/2010Registered 21/09/2010

charge

outstanding

UK FILM COUNCIL

Created 28/07/2010Registered 29/07/2010

charge

outstanding

CREATIVE SCOTLAND

Created 07/07/2010Registered 16/07/2010

charge

outstanding

FILM FINANCES INC.

Created 07/07/2010Registered 16/07/2010

charge

outstanding

LIP SYNC PRODUCTIONS LLP

Created 07/07/2010Registered 15/07/2010

charge

outstanding

THE BRITISH BROADCASTING CORPORATION

Created 07/07/2010Registered 15/07/2010

charge

outstanding

STUDIOCANAL S.A.

Created 07/07/2010Registered 15/07/2010

charge

outstanding

FILM FINANCES INC

Created 22/03/2010Registered 01/04/2010

charge

outstanding

CHANNEL FOUR TELEVISION CORPORATION

Created 11/03/2010Registered 31/03/2010

charge

outstanding

UK FILM COUNCIL

Created 11/03/2010Registered 25/03/2010

charge

outstanding

STUDIOCANAL S.A.

Created 11/03/2010Registered 24/03/2010

charge

outstanding

STUDIOCANAL S.A.

Created 26/10/2009Registered 09/11/2009

charge

outstanding

UK FILM COUNCIL

Created 26/10/2009Registered 06/11/2009

charge

outstanding

BRITISH BROADCASTING CORPORATION

Created 26/10/2009Registered 06/11/2009

charge

satisfied

BANQUE PARIBAS

Created 01/08/1996Registered 15/08/1996Satisfied 09/11/2009

charge

satisfied

COUTTS & CO.

Created 27/03/1995Registered 13/04/1995Satisfied 09/11/2009

charge

satisfied

COUTTS & COMPANY

Created 23/01/1995Registered 31/01/1995Satisfied 15/01/1998

charge

satisfied

COUTTS & CO.

Created 07/12/1994Registered 14/12/1994Satisfied 09/11/2009

charge

outstanding

BRITISH SCREEN FINANCE LIMITED

Created 31/10/1958Registered 31/12/1993

charge

outstanding

BRITISH SCREEN FINANCE LIMITED

Created 04/12/1969Registered 31/12/1993

charge

outstanding

BRITISHSCREEN FINANCE LIMITED

Created 17/11/1958Registered 31/12/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/11/1993Registered 17/11/1993Satisfied 09/11/2009

charge

outstanding

CAISSE DE DEPOTS ET CONSIGNATIONS

Created 19/03/1993Registered 27/03/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/1993Registered 02/02/1993Satisfied 04/11/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/1993Registered 28/01/1993Satisfied 09/11/2009