Studiocanal Limited

Active03647235 Private limited company

What Studiocanal say about themselves

“Welcome to the homepage of STUDIOCANAL UK. Discover the latest films, news, and releases from this renowned entertainment company.”

— from studiocanal.co.uk
Incorporated
9 October 1998 (28 years)
Previously known as
Optimum Releasing Limited (until 1 September 2011)
Tidalgate 2000 Limited (until 18 May 1999)
Industry
Motion picture production activities (59111)
Motion picture distribution activities (59131)
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
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2018
French
Born December 1983 (42)
Director · Appointed 15 October 2018
British
Born November 1972
Officer history (26 former)
3 July 2026
Resigned Wallington, Katheryn Sarah as Director
31 December 2025
Resigned Arnould, Sylvie as Director
15 October 2025
Appointed Wallington, Katheryn Sarah as Director
15 October 2025
Resigned Hamilton, Alexander Douglas as Director
30 May 2024
Resigned Marsh, Anna Louise as Director
5 March 2024
Appointed Marsh, Anna Louise as Director
22 April 2021
Resigned Goodman, Nathan David as Director
27 May 2020
Appointed Hamilton, Alexander Douglas as Director
27 May 2020
Appointed Goodman, Nathan David as Director
27 May 2020
Resigned Marsh, Anna Louise as Director
27 May 2020
Resigned Shindler, Nicola as Director
13 December 2019
Resigned Lupfer, Didier as Director
1 October 2019
Appointed Marsh, Anna Louise as Director
1 October 2019
Resigned Forde, James as Director
15 October 2018
Appointed Gabbay, Jeremy as Director
15 October 2018
Appointed Sheehan, Matthew John as Director
15 October 2018
1 October 2018
Appointed Shindler, Nicola as Director
1 October 2018
Resigned Perkins, Daniel Kenneth as Director
26 January 2018
Resigned Murphy, Stephen John as Director
30 September 2016
Resigned Bessi, Romain Maurice Louis as Director
30 September 2016
1 October 2015
Resigned Courson, Olivier as Director
1 October 2015
Appointed Lupfer, Didier as Director
11 July 2012
Resigned Buet, Rodolphe as Director
11 July 2012
Appointed Murphy, Stephen John as Director
11 July 2012
Resigned Tubbs, Daniel Hayden as Secretary
11 July 2012
Appointed Arnould, Sylvie as Director
11 July 2012
Resigned Legrand, Sandrine as Secretary
11 July 2012
Appointed Forde, James as Director
11 July 2012
Resigned Higgins, Paul James as Director
11 July 2012
Resigned De Verges, Guillaume as Director
11 July 2012
Resigned Clarke, William James as Director
15 January 2008
Appointed Buet, Rodolphe as Director
15 January 2008
Resigned Saada, Maxime as Director
31 December 2007
Resigned Sichler, Frederic as Director
19 April 2007
Resigned Faux, Fabrice as Director
19 April 2007
Appointed Bessi, Romain Maurice Louis as Director
20 July 2006
Appointed Courson, Olivier as Director
6 July 2006
Appointed Sichler, Frederic as Director
6 July 2006
Appointed Faux, Fabrice as Director
6 July 2006
Appointed De Verges, Guillaume as Director
6 July 2006
Appointed Saada, Maxime as Director
6 July 2006
Appointed Legrand, Sandrine as Secretary
18 October 2002
Appointed Perkins, Daniel Kenneth as Director
18 October 2002
Resigned Cochran, Gerald Charles as Secretary
18 October 2002
Appointed Tubbs, Daniel Hayden as Secretary
7 May 1999
Appointed Clarke, William James as Director
20 October 1998
Appointed Cochran, Gerald Charles as Secretary
20 October 1998
Appointed Higgins, Paul James as Director
20 October 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
20 October 1998
Resigned Company Directors Limited as Corporate Nominee Director
9 October 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 October 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05859262

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Studiocanal Limited This company Owns 75–100% of shares
Elevation Sales Limited Owns 25–50% of shares
Sitw Holdings Limited Owns 75–100% of shares
Sitw Limited Owns 75–100% of shares

Filings 156

DateDescriptionMade Up ToPagesPDF
26 October 2026Memorandum and Articles of Association
26 October 2026Resolutions
25 August 2026Termination of appointment of a director
7 August 2026Full accounts31 December 2025
14 May 2026Confirmation statement with no updates24 April 2026
Show all 156 filings

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