- Company Overview for STUDIOCANAL LIMITED (03647235)
- Filing history for STUDIOCANAL LIMITED (03647235)
- People for STUDIOCANAL LIMITED (03647235)
- Charges for STUDIOCANAL LIMITED (03647235)
- Registers for STUDIOCANAL LIMITED (03647235)
- More for STUDIOCANAL LIMITED (03647235)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Dec 2018 | TM01 | Termination of appointment of Daniel Kenneth Perkins as a director on 1 October 2018 | |
08 Nov 2018 | AP01 | Appointment of Matthew Sheehan as a director on 15 October 2018 | |
02 Nov 2018 | AP01 | Appointment of Jeremy Gabbay as a director on 15 October 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 15 October 2018 | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Jun 2018 | AD01 | Registered office address changed from 50 Marshall Street London W1F 9BQ to 4 Pancras Square London N1C 4AG on 13 June 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with no updates | |
09 Feb 2018 | TM01 | Termination of appointment of Stephen John Murphy as a director on 26 January 2018 | |
27 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Jun 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
13 Dec 2016 | CH01 | Director's details changed for Stephen Murphy on 11 November 2016 | |
05 Oct 2016 | TM01 | Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016 | |
05 Oct 2016 | AP01 | Appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016 | |
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
04 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
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03 Dec 2015 | AP01 | Appointment of Didier Lupfer as a director on 1 October 2015 | |
03 Dec 2015 | TM01 | Termination of appointment of Olivier Courson as a director on 1 October 2015 | |
31 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
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22 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
19 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
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20 Nov 2013 | AR01 | Annual return made up to 9 October 2013 with full list of shareholders | |
09 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jan 2013 | RESOLUTIONS |
Resolutions
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03 Dec 2012 | AR01 | Annual return made up to 9 October 2012 with full list of shareholders |