Studiocanal Series Limited

08696122

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

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

Incorporated 18/09/2013

Previously known as

Newincco 1266 Limited · until 23/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

59113

Television programme production activities

Officers

Jeremy Gabbay

director · Since 15/10/2018

FINANCIAL DIRECTOR

FRENCH · FRANCE

Also on 1 other board

Ms Anna Louise Marsh

director · Since 16/12/2019

COMPANY DIRECTOR

NEW ZEALANDER · FRANCE

Also on 3 other boards

Mary-Kathryn Kennedy

director · Since 01/09/2025

MANAGING DIRECTOR STUDIOCANAL TV

AMERICAN · UNITED KINGDOM

Also on 19 other boards

Jeremy Gabbay

director · Since 15/10/2018

French · France

Anna Louise Marsh

director · Since 16/12/2019

New Zealander · France

Mary-Kathryn Kennedy

director · Since 01/09/2025

American · United Kingdom

Former

Olivier René NoëL Courson

director · Resigned 01/10/2015

Romain Maurice Louis Bessi

director · Resigned 30/09/2016

Elisabeth Anne Marie De Vigouroux D'Arvieu

director · Resigned 15/10/2018

Andrew Brian Critchley

director · Resigned 30/09/2019

Didier Lupfer

director · Resigned 13/12/2019

Nicola Shindler

director · Resigned 18/11/2020

Alexander Douglas Hamilton

director · Resigned 01/09/2025

Persons with Significant Control

Canal+ Sa

75–100% shares

75–100% votes

Appoint directors

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