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STUDIOCANAL LIMITED

Company number 03647235

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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)
28 Oct 2009 CH01 Director's details changed for Daniel Kenneth Perkins on 28 October 2009
28 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH01 Director's details changed for Rodolphe Buet on 28 October 2009
28 Oct 2009 CH01 Director's details changed for Romain Maurice Louis Bessi on 28 October 2009
24 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2009 AR01 Annual return made up to 9 October 2008 with full list of shareholders
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2009 287 Registered office changed on 09/02/2009 from 22 newman street london W1T 1PH
26 Jan 2009 AA Full accounts made up to 31 December 2008
03 Sep 2008 AA Full accounts made up to 31 December 2007
18 Mar 2008 288b Appointment terminated director maxime saada
18 Mar 2008 288a Director appointed rodolphe buet
04 Feb 2008 AUD Auditor's resignation
28 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
08 Jan 2008 288b Director resigned
07 Dec 2007 363s Return made up to 09/10/07; no change of members
22 Nov 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
14 Nov 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2006 123 Nc inc already adjusted 06/07/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re off market purc agre 06/07/06
23 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 169 £ sr 50000@1 31/03/05