Marketreach Licensing Services Limited

03727772

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 05/03/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

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

Persons with Significant Control

Paddington And Company Ltd

25–50% shares

25–50% votes

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

Reg: 01125775 · England And Wales · Private Limited Company

Notified 06/04/2016

Studiocanal Kids & Family Limited

50–75% shares

50–75% votes

Appoint directors

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

Reg: 1819018 · Companies House · Limited By Shares

Notified 17/07/2024

Former PSCs

Vivendi Sa

Ceased 17/07/2024

Charges0 outstanding

charge

satisfied

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 05/10/2007Registered 19/10/2007Satisfied 13/06/2016

charge

satisfied

NETWORK RAIL INFRASTRUCTURE LIMITED

Created 05/10/2007Registered 11/10/2007Satisfied 13/06/2016