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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

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

59113
Television programme production activities

Officers

Jeremy Gabbay

director · Since 15/10/2018

FINANCIAL DIRECTOR

FRENCH · FRANCE · Age 42

Also on 1 other board

Ms Anna Louise Marsh

director · Since 16/12/2019

COMPANY DIRECTOR

NEW ZEALANDER · FRANCE · Age 47

Also on 3 other boards

Mary-Kathryn Kennedy

director · Since 01/09/2025

MANAGING DIRECTOR STUDIOCANAL TV

AMERICAN · UNITED KINGDOM · Age 51

Also on 19 other boards

Jeremy Gabbay

director · Since 15/10/2018

French · France · Age 42

Anna Louise Marsh

director · Since 16/12/2019

New Zealander · France · Age 47

Mary-Kathryn Kennedy

director · Since 01/09/2025

American · United Kingdom · Age 51

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

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

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1The Hkx Building
2026-06-26

THE HKX BUILDING

post townLondon
2026-06-26

LONDON