This company is commonly known as Studiocanal Holding Uk Limited. The company was founded 17 years ago and was given the registration number 05859262. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 59111 - Motion picture production activities.
| Name | : | STUDIOCANAL HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 05859262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Pancras Square, London, England, N1C 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Hkx Building, 3 Pancras Square, London, England, N1C 4AG | Secretary | 22 November 2018 | Active |
| 5 Bis Sentier Des Balysis, Meudon, France, | Director | 27 June 2006 | Active |
| 50, Rue Camille Desmoulins, Issy-Les-Moulineaux, France, | Director | 15 October 2018 | Active |
| The Hkx Building, 3 Pancras Square, London, England, N1C 4AG | Director | 14 December 2021 | Active |
| 4 Square Castiglione, Le Chesnay, France, | Secretary | 27 June 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 June 2006 | Active |
| 28, Rue Rieux, Boulogne, France, FOREIGN | Director | 19 April 2007 | Active |
| 1, Place Du Spectacle, Issy Les Moulineaux, France, | Director | 30 September 2016 | Active |
| 11 Square Mozart, Paris, France, | Director | 27 June 2006 | Active |
| 2 Cite Malesherbes, Paris, France, FOREIGN | Director | 27 June 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 June 2006 | Active |
| Vivendi Se | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 42, Avenue De Friedland, Paris, France, 75008 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-06 | Address | Move registers to sail company with new address. | Download |
| 2023-07-05 | Address | Change sail address company with new address. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-25 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Appoint person secretary company with name date. | Download |
| 2018-12-11 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-11-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Address | Change registered office address company with date old address new address. | Download |
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