Studiocanal Films Ltd

Active02668459 Private limited company
Incorporated
29 November 1991 (34 years)
Previously known as
Canal + Image UK Limited (until 17 May 2012)
Ugc UK Limited (until 3 October 1997)
Lumiere Pictures Limited (until 30 May 1996)
Earlier: Movie Acquisition Corporation Limited
Industry
Artistic creation (90030)
Directors
Owned by
Canal+ SA
Accounts type
Full
Region
Greater London
Address
The Hkx Building
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
25
Outstanding
18
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2023
Also at Studiocanal Holding UK Limited · more companies
British
Born August 1966 (60)
Director · Appointed 20 November 2019
Also at Red Production Company Limited, Studiocanal Series Limited, Urban Myth Films Ltd · more companies
New Zealander
Born April 1979 (47)
Director · Appointed 1 October 2019
Also at Sitw Holdings Limited, Marmalade Pictures Limited, Lennox Productions Limited · more companies
British
Born November 1972
Officer history (32 former)
29 September 2023
Resigned Arnould, Sylvie as Director
29 September 2023
Resigned Arnould, Sylvie as Secretary
29 September 2023
Resigned Gabbay, Jeremy as Director
17 April 2023
Appointed Hamilton, Alexander Douglas as Director
20 November 2019
Appointed Marsh, Anna Louise as Director
1 October 2019
Appointed Sheehan, Matthew John as Director
22 November 2018
Appointed Arnould, Sylvie as Secretary
22 November 2018
Resigned Legrand, Sandrine as Director
22 November 2018
Resigned Legrand, Sandrine as Secretary
15 October 2018
15 October 2018
Appointed Gabbay, Jeremy as Director
30 September 2016
Resigned Bessi, Romain Maurice Louis as Director
30 September 2016
9 November 2015
Resigned Sheehan, Matthew John, Director as Director
8 October 2015
Appointed Sheehan, Matthew John, Director as Director
12 July 2012
Appointed Arnould, Sylvie as Director
31 December 2007
Resigned Sichler, Frederic as Director
19 April 2007
Appointed Sichler, Frederic as Director
19 April 2007
Appointed Bessi, Romain Maurice Louis as Director
19 April 2007
Resigned Faux, Fabrice, Mousieur as Director
22 April 2005
Resigned Migraine, Sophie as Director
22 April 2005
Appointed Faux, Fabrice, Mousieur as Director
3 September 2003
Appointed Legrand, Sandrine as Secretary
3 September 2003
Appointed Legrand, Sandrine as Director
3 September 2003
Appointed Migraine, Sophie as Director
3 September 2003
Resigned Cornut, Corinne as Director
3 September 2003
Resigned Cornut, Corinne as Secretary
3 September 2003
Resigned Floquet, Severine as Director
24 October 2001
Appointed Cornut, Corinne as Director
24 October 2001
Resigned Zamparini, Catherine as Director
26 February 2001
Appointed Cornut, Corinne as Secretary
31 January 2001
Resigned Zamparini, Catherine as Secretary
1 December 1998
Appointed Floquet, Severine as Director
1 December 1998
Resigned Marchal, Corinne as Director
31 March 1998
Resigned Schluck, Thierry as Director
31 January 1998
Appointed Zamparini, Catherine as Secretary
31 January 1998
Resigned Media Law Partners Limited as Corporate Secretary
8 December 1997
Appointed Marchal, Corinne as Director
1 October 1997
Appointed Zamparini, Catherine as Director
1 July 1997
Resigned Dura, Jean Marie as Director
23 May 1997
Resigned Maccioni, Brigitte as Director
6 May 1997
Resigned Binet, Patrick Antoine as Director
6 March 1997
Appointed Schluck, Thierry as Director
27 January 1997
Resigned Sussfield, Alain as Director
28 November 1996
Appointed Dura, Jean Marie as Director
30 June 1996
Resigned Hulley, Mark as Director
21 June 1996
Resigned Geoffroy, Philippe Henri Marie as Director
8 May 1996
Resigned Cazes, Jean Michel as Director
22 March 1996
Resigned Sutcliffe, John Adam as Director
15 February 1996
Appointed Binet, Patrick Antoine as Director
15 February 1996
Appointed Maccioni, Brigitte as Director
23 January 1996
Appointed Sussfield, Alain as Director
1 August 1995
Appointed Sutcliffe, John Adam as Director
1 August 1995
Appointed Hulley, Mark as Director
23 June 1995
Resigned Kamp, Ralph Michael as Director
1 June 1995
Appointed Media Law Partners Limited as Corporate Secretary
1 June 1995
Resigned Leach, Frank as Secretary
27 March 1995
Resigned Adair, David Anthony John as Director
14 December 1993
Appointed Kamp, Ralph Michael as Director
14 December 1993
Appointed Geoffroy, Philippe Henri Marie as Director
14 December 1993
Resigned Brethes, Didier as Director
14 June 1993
Resigned Waddell, Alasdair Duncan as Director

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 25

Companies where Studiocanal Films Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
13 December 2024
Ceased Vivendi SE — Owns 75–100% of shares

Filings 222

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
12 December 2025Confirmation statement with updates29 November 2025
6 August 2025Full accounts31 December 2024
7 March 2025Cessation of a person with significant control
7 March 2025Notification of a person with significant control
Show all 222 filings

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