Traces Series Limited

Active11824295 Private limited company
Incorporated
13 February 2019 (7 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
Greater London
Address
C/o Studiocanal The Hkx Building
3 Pancras Square
London
N1C 4AG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2025
American
Born March 1975 (51)
Officer history (5 former)
1 June 2025
Appointed Kennedy, Mary-Kathryn as Director
31 May 2025
Resigned Schweitzer, Patrick as Director
31 January 2024
Resigned Verhalle, Arnaud as Director
2 October 2023
Appointed Schweitzer, Patrick as Director
5 May 2022
Appointed Verhalle, Arnaud as Director
5 May 2022
Resigned Doole, Sarah as Director
5 October 2020
Appointed Doole, Sarah as Director
2 October 2020
Resigned Shindler, Nicola as Director
30 September 2019
Resigned Critchley, Andrew as Secretary
13 February 2019
Appointed Critchley, Andrew as Secretary
13 February 2019
Appointed Shindler, Nicola as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 03485615
Former controllers (1)
2 October 2020
Ceased Nicola Shindler — Has significant influence or control

Group structure 20 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Trust Me 2 Limited Owns 75–100% of shares
Trust Me Series Limited Owns 75–100% of shares
The Five Series Limited Owns 75–100% of shares

Filings 31

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with updates12 February 2026
29 December 2025Registered office address changed
2 October 2025Full accounts31 December 2024
4 June 2025Appointment of a director
4 June 2025Termination of appointment of a director
Show all 31 filings

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