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Studiocanal Films Ltd

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Full Company Report  STUDIOCANAL FILMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

LUMIERE PICTURES LIMITED
UGC UK LIMITED
CANAL + IMAGE UK LIMITED

Details

Company type Private Limited Company
Company Number 02668459
Record last updated Saturday, March 8, 2025 11:29:38 AM UTC
Postal Code N1C 4AG

Charts

Visits

STUDIOCANAL FILMS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122015-82019-122020-12022-122024-82024-92025-12025-32025-601234

Searches

STUDIOCANAL FILMS LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2022-7012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 13, 2024 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 13, 2024 Resignation of 2 people: one Shareholder (Above 75%) Resignation of 2 people: one Shareholder (Above 75%)
Registry Sep 29, 2023 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 17, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 20, 2019 Appointment of a woman Appointment of a woman
Registry Oct 1, 2019 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 22, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 22, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 15, 2018 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Sep 30, 2016 Appointment of a woman Appointment of a woman
Registry Sep 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Mar 2, 2015 Annual return Annual return
Financials Jun 26, 2014 Annual accounts Annual accounts
Registry Apr 12, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Apr 11, 2014 Annual return Annual return
Registry Apr 1, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Jun 5, 2013 Annual accounts Annual accounts
Registry Jan 14, 2013 Annual return Annual return
Registry Jul 13, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 12, 2012 Appointment of a woman Appointment of a woman
Financials May 28, 2012 Annual accounts Annual accounts
Registry May 17, 2012 Company name change Company name change
Registry May 17, 2012 Change of name certificate Change of name certificate
Registry Jan 19, 2012 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Financials Jan 28, 2011 Annual accounts 2668... Annual accounts 2668...
Registry Jan 12, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jan 7, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Annual return Annual return
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Change of particulars for director 2668... Change of particulars for director 2668...
Registry Jan 6, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Sep 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 29, 2010 Particulars of a mortgage or charge 2668... Particulars of a mortgage or charge 2668...
Registry Jul 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2010 Particulars of a mortgage or charge 2668... Particulars of a mortgage or charge 2668...
Registry Jul 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 2010 Particulars of a mortgage or charge 2668... Particulars of a mortgage or charge 2668...
Registry Jul 15, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 1, 2010 Particulars of a mortgage or charge 2668... Particulars of a mortgage or charge 2668...
Registry Mar 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2010 Particulars of a mortgage or charge 2668... Particulars of a mortgage or charge 2668...
Registry Mar 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 10, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 10, 2009 Statement of satisfaction in full or in part of mortgage or charge 2668... Statement of satisfaction in full or in part of mortgage or charge 2668...
Registry Nov 10, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 10, 2009 Statement of satisfaction in full or in part of mortgage or charge 2668... Statement of satisfaction in full or in part of mortgage or charge 2668...
Registry Nov 10, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 9, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 6, 2009 Particulars of a mortgage or charge 2668... Particulars of a mortgage or charge 2668...
Registry Nov 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 16, 2009 Annual accounts Annual accounts
Registry Mar 9, 2009 Annual return Annual return
Registry Mar 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 24, 2008 Annual accounts Annual accounts
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Annual return Annual return
Registry Jan 2, 2008 Resignation of a director Resignation of a director
Registry Dec 31, 2007 Resignation of one Ceo Of Studiocanal and one Director (a man) Resignation of one Ceo Of Studiocanal and one Director (a man)
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry May 16, 2007 Resignation of a director Resignation of a director
Registry May 16, 2007 Appointment of a director Appointment of a director
Registry May 16, 2007 Appointment of a director 2668... Appointment of a director 2668...
Registry Apr 19, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Mar 8, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Oct 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 20, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2006 Annual return Annual return
Registry Sep 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jul 8, 2005 Appointment of a director Appointment of a director
Registry Jun 20, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 22, 2004 Annual return Annual return
Financials Sep 30, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 5, 2004 Annual return Annual return
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry Sep 23, 2003 Resignation of a director Resignation of a director
Registry Sep 23, 2003 Resignation of a director 2668... Resignation of a director 2668...
Registry Sep 23, 2003 Appointment of a director Appointment of a director
Registry Sep 23, 2003 Appointment of a director 2668... Appointment of a director 2668...
Registry Sep 3, 2003 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Dec 18, 2002 Annual return Annual return
Registry Oct 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 9, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 5, 2002 Annual accounts Annual accounts
Registry Apr 30, 2002 Annual return Annual return
Registry Mar 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2002 Appointment of a director Appointment of a director
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