STUDIOCANAL FILMS LTD filing history - Find and update company information

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STUDIOCANAL FILMS LTD

Company number 02668459

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2024	CH01	Director's details changed for Ms Anna Louise Marsh on 5 March 2024	View PDF Director's details changed for Ms Anna Louise Marsh on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Ms Anna Louise Marsh on 30 June 2020	View PDF Director's details changed for Ms Anna Louise Marsh on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM02	Termination of appointment of Sylvie Arnould as a secretary on 29 September 2023	View PDF Termination of appointment of Sylvie Arnould as a secretary on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Jeremy Gabbay as a director on 29 September 2023	View PDF Termination of appointment of Jeremy Gabbay as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Sylvie Arnould as a director on 29 September 2023	View PDF Termination of appointment of Sylvie Arnould as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Jul 2023	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Alexander Douglas Hamilton as a director on 17 April 2023	View PDF Appointment of Mr Alexander Douglas Hamilton as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CH01	Director's details changed for Jeremy Gabbay on 19 December 2022	View PDF Director's details changed for Jeremy Gabbay on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
18 May 2022	PSC05	Change of details for Studiocanal Sas as a person with significant control on 30 September 2016	View PDF Change of details for Studiocanal Sas as a person with significant control on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Feb 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from 4 Pancras Square London N1C 4AG England to The Hkx Building 3 Pancras Square London N1C 4AG on 14 October 2021	View PDF Registered office address changed from 4 Pancras Square London N1C 4AG England to The Hkx Building 3 Pancras Square London N1C 4AG on 14 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
22 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
04 Mar 2021	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	CH01	Director's details changed for Sylvie Arnould on 25 November 2020	View PDF Director's details changed for Sylvie Arnould on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Apr 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)

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