Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Studiocanal Kids & Family Limited
- Incorporated
- 24 May 1984 (42 years)
- Previously known as
- The Copyrights Group Limited (until 13 September 2024)Copyrights Company Limited(the) (until 26 May 1993)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Canal+ SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor 3 Pancras SquareLondonN1C 4AG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
French
Born November 1964
Director · Appointed 1 December 2022
British
Born November 1972
Director
British
Born November 1948
Officer history (34 former)
8 July 2024
Resigned Leclabart, Eglantine as Director
8 July 2024
Resigned Marsh, Anna Louise as Director
8 July 2024
Resigned Halpern, Ronald as Director
8 July 2024
Resigned Spearing, Hugh as Director
8 July 2024
8 July 2024
1 January 2024
1 December 2022
1 December 2022
1 December 2022
Appointed Leclabart, Eglantine as Director
1 December 2022
Appointed Spearing, Hugh as Director
1 December 2022
1 December 2022
Resigned Haines, Claire-Anne as Director
1 December 2022
1 December 2022
1 December 2022
Appointed Halpern, Ronald as Director
1 December 2022
1 December 2022
18 January 2021
10 September 2020
Appointed Haines, Claire-Anne as Director
18 June 2020
5 December 2019
12 December 2018
Appointed Marsh, Anna Louise as Director
12 December 2018
12 December 2018
12 December 2018
12 December 2018
28 July 2017
28 July 2017
Resigned Clarke, Rachel as Director
28 July 2017
28 July 2017
Resigned Emery, Polly Victoria as Director
28 July 2017
28 July 2017
28 July 2017
28 July 2017
5 April 2017
30 June 2016
30 June 2016
30 June 2016
1 January 2013
Appointed Clarke, Rachel as Director
1 January 2013
Appointed Emery, Polly Victoria as Director
4 October 2011
4 October 2011
30 September 2011
24 August 2011
Resigned Astor, William, Viscount as Director
4 October 2010
7 April 2010
7 April 2010
7 April 2010
29 June 2009
Resigned Karp, Eric as Director
31 January 2009
3 November 2008
7 November 2007
7 November 2007
Appointed Karp, Eric as Director
7 November 2007
7 November 2007
7 November 2007
Appointed Astor, William, Viscount as Director
7 November 2007
Resigned Addison, Karen as Director
7 November 2007
7 November 2007
7 November 2007
21 March 2007
Appointed Addison, Karen as Director
21 March 2007
1 February 2007
3 June 2000
Resigned Bond, Thomas Michael as Director
11 December 1991
11 December 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Canal+ SA
Corporate entity · Notified 13 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 835 150 434
Holdings 3
Companies where Studiocanal Kids & Family Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2024
Ceased Vivendi SA — Owns 75–100% of shares
Filings 225
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 June 2026 | Full accounts | 31 December 2024 | ||
| 12 December 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 11 March 2025 | Register inspection address has been changed | |||
| 11 March 2025 | Register(s) moved to registered inspection location | |||
| 7 March 2025 | Cessation of a person with significant control |
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