Studiocanal Holding Uk Limited

05859262

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

The Hkx Building, 3 Pancras Square, London, N1C 4AG

Incorporated 27/06/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

59111

Motion picture production activities

59131

Motion picture distribution activities

Officers

Jeremy Gabbay

director · Since 15/10/2018

FINANCIAL DIRECTOR

FRENCH · FRANCE · Age 42

Also on 1 other board

Sylvie Arnould

secretary · Since 22/11/2018

Mr Alexander Douglas Hamilton

director · Since 14/12/2021

EXECUTIVE MANAGEMENT

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Matthew John Sheehan

director · Since 02/01/2026

BRITISH · ENGLAND · Age 53

Also on 15 other boards

Jeremy Gabbay

director · Since 15/10/2018

French · France · Age 42

Alexander Douglas Hamilton

director · Since 14/12/2021

British · England · Age 60

Matthew John Sheehan

director · Since 02/01/2026

British · England · Age 53

Former

Romain Maurice Louis Bessi

director · Resigned 30/09/2016

Elisabeth Anne Marie De Vigouroux D'Arvieu

director · Resigned 15/10/2018

Sandrine Legrand

secretary · Resigned 22/11/2018

Sylvie Arnould

director · Resigned 31/12/2025

Sylvie Arnould

secretary · Resigned 31/12/2025

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

Change History

status → active

2026-06-26

Active

type → ltd

2026-06-26

Private Limited Company

address line1 → The Hkx Building

2026-06-26

THE HKX BUILDING

post town → London

2026-06-26

LONDON