Studiocanal Holding UK Limited

Active05859262 Private limited company

Incorporated: 27 June 2006 (20 years)
Industry: Motion picture production activities (59111)
Motion picture distribution activities (59131)
Directors: Matthew John Sheehan
Alexander Douglas Hamilton
Jeremy Gabbay
Owned by: Canal+ SA
Accounts type: Full
Region: Greater London
Address: The Hkx Building
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 3 June 2027
Last conf. stmt: 20 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sheehan, Matthew John

Director · Appointed 2 January 2026

Also at Sitw Holdings Limited, Marmalade Pictures Limited, Lennox Productions Limited · more companies

British

Born November 1972

Hamilton, Alexander Douglas

Director · Appointed 14 December 2021

Also at Studiocanal Films Ltd · more companies

British

Born August 1966 (60)

Gabbay, Jeremy

Director · Appointed 15 October 2018

Also at Studiocanal Series Limited, Studiocanal Limited · more companies

French

Born December 1983 (42)

Officer history (9 former)

2 January 2026

Appointed Sheehan, Matthew John as Director

31 December 2025

Resigned Arnould, Sylvie as Secretary

31 December 2025

Resigned Arnould, Sylvie as Director

14 December 2021

Appointed Hamilton, Alexander Douglas as Director

22 November 2018

Appointed Arnould, Sylvie as Secretary

22 November 2018

Resigned Legrand, Sandrine as Secretary

15 October 2018

Resigned De Vigouroux D'Arvieu, Elisabeth Anne Marie as Director

15 October 2018

Appointed Gabbay, Jeremy as Director

30 September 2016

Appointed De Vigouroux D'Arvieu, Elisabeth Anne Marie as Director

30 September 2016

Resigned Bessi, Romain Maurice Louis as Director

31 December 2007

Resigned Sichler, Frederic as Director

19 April 2007

Appointed Bessi, Romain Maurice Louis as Director

19 April 2007

Resigned Faux, Fabrice, Mousieur as Director

27 June 2006

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

27 June 2006

Appointed Faux, Fabrice, Mousieur as Director

27 June 2006

Appointed Sichler, Frederic as Director

27 June 2006

Resigned Instant Companies Limited as Corporate Nominee Director

27 June 2006

Appointed Legrand, Sandrine as Secretary

27 June 2006

Appointed Instant Companies Limited as Corporate Nominee Director

27 June 2006

Appointed Arnould, Sylvie as Director

27 June 2006

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Former controllers (1)

13 December 2024

Ceased Vivendi SE — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Studiocanal Holding UK Limited This company

Studiocanal Limited 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 90

Date	Description	Made Up To
30 May 2026	Termination of appointment of a secretary
30 May 2026	Confirmation statement with no updates	20 May 2026
30 April 2026	Appointment of a director
29 April 2026	Termination of appointment of a director
5 January 2026	Full accounts	31 December 2024