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STUDIOCANAL SERIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Studiocanal Series Limited. The company was founded 10 years ago and was given the registration number 08696122. The firm's registered office is in LONDON. You can find them at 4 Pancras Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:STUDIOCANAL SERIES LIMITED
Company Number:08696122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Pancras Square, London, England, N1C 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Rue Camille Desmoulins, Issy-Les-Moulineaux, France,

Director15 October 2018Active
The Hkx Building, 3 Pancras Square, London, England, N1C 4AG

Director14 December 2021Active
50, Rue Camille Desmoulins, Issy-Les-Moulineaux, France, 92863

Director16 December 2019Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary18 September 2013Active
1, Place Du Spectacle, Issy Les Moulineaux, France, 92130

Director23 October 2013Active
1, Place Du Spectacle, Issy Les Moulineaux, France, 92130

Director23 October 2013Active
4, Pancras Square, London, England, N1C 4AG

Director22 November 2013Active
1, Place Du Spectacle, Issy Les Moulineaux, France,

Director30 September 2016Active
1, Place Du Spectacle, Issy-Les-Moulineaux, France, 92130

Director01 October 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director18 September 2013Active
4, Pancras Square, London, England, N1C 4AG

Director22 November 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director18 September 2013Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director18 September 2013Active

People with Significant Control

Vivendi Se
Notified on:01 September 2016
Status:Active
Country of residence:France
Address:42, Avenue De Friedland, Paris, France, 75008
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Change person director company with change date.

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2024-03-05Officers

Change person director company with change date.

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2023-12-16Accounts

Accounts with accounts type full.

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2023-07-06Address

Move registers to sail company with new address.

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2023-07-05Address

Change sail address company with new address.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-30Gazette

Gazette filings brought up to date.

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2022-11-29Accounts

Accounts with accounts type full.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-08-25Gazette

Gazette filings brought up to date.

Download
2022-08-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-24Officers

Change person director company with change date.

Download
2022-08-23Gazette

Gazette notice compulsory.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-02-03Accounts

Accounts with accounts type full.

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2022-01-11Officers

Appoint person director company with name date.

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2021-10-25Address

Change registered office address company with date old address new address.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type full.

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2021-02-16Officers

Termination director company with name termination date.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Officers

Termination director company with name termination date.

Download
2019-10-10Accounts

Accounts with accounts type full.

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