EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Studiocanal Films LTD

Address
3 Pancras Square
London
N1C 4AG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
29 June 2019
Company No. 02668459 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)90030 - Artistic creation
Company Register Statusactive
Previous Names
  • Canal + Image UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Vivendi Se Status: Active Notified: 30/09/2016 Companies House Number: 00000343 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Arnould, Sylvie London, England Status: Active Notified: 22/11/2018 Role: Secretary
    Hamilton, Alexander Douglas London, England Status: Active Notified: 17/04/2023 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Marsh, Anna Louise Issy-Les-Moulineaux, France Status: Active Notified: 20/11/2019 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: France Nationality: New Zealander,French
    Sheehan, Matthew John London, England Status: Active Notified: 01/10/2019 Date of Birth: 11/1972 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Arnould, Sylvie London, England Status: Ceased Notified: 12/07/2012 Ceased: 29/09/2023 Date of Birth: 10/1960 Occupation: Manager Of Legal Department Role: Director Country of Residence: England Nationality: French
    Gabbay, Jeremy Issy-Les-Moulineaux Cedex 9, France Status: Ceased Notified: 15/10/2018 Ceased: 29/09/2023 Date of Birth: 12/1983 Occupation: Financial Director Role: Director Country of Residence: France Nationality: French

    Companies Controlled by This Company (8)

    gb-flag Back Pack Production Limited Status: Active Notified: 06/04/2016 Companies House Number: 08296680 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Elfhelm Productions Limited Status: Active Notified: 21/11/2018 Companies House Number: 11689990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Huntington Productions Limited Status: Active Notified: 28/02/2024 Companies House Number: 15528999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lennox Productions Limited Status: Active Notified: 22/01/2018 Companies House Number: 11162056 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag NEW Love Productions LTD Status: Active Notified: 21/08/2020 Companies House Number: 12830365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Nachos and Wontons Productions LTD Status: Active Notified: 09/06/2021 Companies House Number: 13447327 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Next Production Limited Status: Active Notified: 16/07/2019 Companies House Number: 12106803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Radium Productions Limited Status: Active Notified: 18/10/2017 Companies House Number: 11020639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag MAC Entertainment167-169 Wardour Street, London, W1F 8WL