Studiocanal Series Limited

Active08696122 Private limited company
Incorporated
18 September 2013 (13 years)
Previously known as
Newincco 1266 Limited (until 23 October 2013)
Industry
Television programme production activities (59113)
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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
Also at The Five Series Limited, The Stranger Series Limited, Red Production Company Limited · more companies
American
Born March 1975 (51)
Director · Appointed 16 December 2019
Also at Red Production Company Limited, Studiocanal Films Ltd, Urban Myth Films Ltd · more companies
New Zealander
Born April 1979 (47)
Director · Appointed 15 October 2018
Also at Studiocanal Holding UK Limited, Studiocanal Limited · more companies
French
Born December 1983 (42)
Officer history (11 former)
1 September 2025
Resigned Hamilton, Alexander Douglas as Director
1 September 2025
Appointed Kennedy, Mary-Kathryn as Director
14 December 2021
Appointed Hamilton, Alexander Douglas as Director
18 November 2020
Resigned Shindler, Nicola as Director
16 December 2019
Appointed Marsh, Anna Louise as Director
13 December 2019
Resigned Lupfer, Didier as Director
30 September 2019
Resigned Critchley, Andrew Brian as Director
15 October 2018
15 October 2018
Appointed Gabbay, Jeremy as Director
30 September 2016
Resigned Bessi, Romain Maurice Louis as Director
30 September 2016
1 October 2015
Appointed Lupfer, Didier as Director
1 October 2015
Resigned Courson, Olivier René Noël as Director
22 November 2013
Appointed Shindler, Nicola as Director
22 November 2013
Appointed Critchley, Andrew Brian as Director
23 October 2013
Resigned Mackie, Christopher Alan as Director
23 October 2013
Appointed Bessi, Romain Maurice Louis as Director
23 October 2013
Appointed Courson, Olivier René Noël as Director
23 October 2013
Resigned Olswang Cosec Limited as Corporate Secretary
23 October 2013
Resigned Olswang Directors 1 Limited as Corporate Director
23 October 2013
Resigned Olswang Directors 2 Limited as Corporate Director
18 September 2013
Appointed Mackie, Christopher Alan as Director
18 September 2013
Appointed Olswang Cosec Limited as Corporate Secretary
18 September 2013
Appointed Olswang Directors 1 Limited as Corporate Director
18 September 2013
Appointed Olswang Directors 2 Limited as Corporate 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
Former controllers (1)
13 December 2024
Ceased Vivendi SE — Owns 50–75% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Studiocanal Series Limited This company
Army of Shadows Production Limited Owns 75–100% of shares
Guilty Party Pictures Limited Owns 25–50% of shares
Red Production Company Limited Owns 75–100% of shares
Butterfly Series Limited Owns 75–100% of shares
Come Home Series Limited Owns 75–100% of shares
Finding Alice Series Limited Owns 75–100% of shares
No Return Series Ltd Owns 75–100% of shares
Paranoid Series Limited Owns 75–100% of shares
Playing Nice Series Limited Owns 75–100% of shares
Ridley Road Series Limited Owns 75–100% of shares
Safe Series Limited Owns 75–100% of shares
Stay Close Series Ltd Owns 75–100% of shares
The Boys Series Limited Owns 75–100% of shares
The Stranger Series Limited Owns 75–100% of shares
Traces 2 Limited Owns 75–100% of shares
Traces Series Limited Owns 75–100% of shares
Trust Me 2 Limited Owns 75–100% of shares
Trust Me Series Limited Owns 75–100% of shares
And 1 more
The Five Series Limited Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
20 October 2026Share capital filing
20 October 2026Insolvency filing
20 October 2026Statement of capital
20 October 2026Resolutions
27 August 2026Confirmation statement with no updates1 June 2026
Show all 86 filings

Some other companies at this address

Army of Shadows Production Limited
Back Pack Production Limited
Baghead Movie Limited
Cake Group Limited
Commuter Productions Limited
Crescent Productions Limited

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