STUDIOCANAL SERIES LIMITED
| Status | ACTIVE |
| Company No. | 08696122 |
| Category | Private Limited Company |
| Incorporated | 18 Sep 2013 |
| Age | 10 years, 8 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
STUDIOCANAL SERIES LIMITED is an active private limited company with number 08696122. It was incorporated 10 years, 8 months, 15 days ago, on 18 September 2013. The company address is The Hkx Building The Hkx Building, London, N1C 4AG, England.
Company Fillings
Change person director company with change date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-05
Officer name: Ms Anna Louise Marsh
Documents
Change person director company with change date
Date: 05 Mar 2024
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-30
Officer name: Ms Anna Louise Marsh
Documents
Accounts with accounts type full
Date: 16 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Move registers to sail company with new address
Date: 06 Jul 2023
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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Change sail address company with new address
Date: 05 Jul 2023
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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Confirmation statement with no updates
Date: 20 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Gazette filings brought up to date
Date: 30 Nov 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 29 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
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Gazette filings brought up to date
Date: 25 Aug 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 24 Aug 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Change person director company with change date
Date: 24 Aug 2022
Action Date: 14 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jeremy Gabbay
Change date: 2022-08-14
Documents
Change to a person with significant control
Date: 18 May 2022
Action Date: 01 Sep 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-09-01
Psc name: Studiocanal Sas
Documents
Accounts with accounts type full
Date: 03 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Douglas Hamilton
Appointment date: 2021-12-14
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2021
Action Date: 25 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-25
New address: The Hkx Building 3 Pancras Square London N1C 4AG
Old address: 4 Pancras Square London N1C 4AG England
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type full
Date: 22 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 16 Feb 2021
Action Date: 18 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Shindler
Termination date: 2020-11-18
Documents
Confirmation statement with no updates
Date: 31 Aug 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Appoint person director company with name date
Date: 20 Dec 2019
Action Date: 16 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-16
Officer name: Ms Anna Louise Marsh
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Brian Critchley
Termination date: 2019-09-30
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Didier Lupfer
Termination date: 2019-12-13
Documents
Accounts with accounts type full
Date: 10 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Gazette filings brought up to date
Date: 01 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type full
Date: 15 Feb 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 26 Jan 2019
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 13 Nov 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-15
Officer name: Jeremy Gabbay
Documents
Termination director company with name termination date
Date: 13 Nov 2018
Action Date: 15 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-15
Officer name: Elisabeth Anne Marie De Vigouroux D'arvieu
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Change registered office address company with date old address new address
Date: 13 Jun 2018
Action Date: 13 Jun 2018
Category: Address
Type: AD01
New address: 4 Pancras Square London N1C 4AG
Old address: 50 Marshall Street London W1F 9BQ
Change date: 2018-06-13
Documents
Confirmation statement with updates
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type full
Date: 05 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2016
Action Date: 18 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-18
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elisabeth Anne Marie De Vigouroux D'arvieu
Appointment date: 2016-09-30
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-30
Officer name: Romain Maurice Louis Bessi
Documents
Accounts with accounts type full
Date: 20 Jul 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Gazette filings brought up to date
Date: 16 Dec 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 18 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-18
Documents
Appoint person director company with name
Date: 10 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Didier Lupfer
Documents
Termination director company with name termination date
Date: 09 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Olivier René Noël Courson
Documents
Appoint person director company with name date
Date: 03 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Didier Lupfer
Documents
Termination director company with name termination date
Date: 03 Dec 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Olivier René Noël Courson
Documents
Capital allotment shares
Date: 05 Nov 2015
Action Date: 05 Oct 2015
Category: Capital
Type: SH01
Date: 2015-10-05
Capital : 10.01 GBP
Documents
Resolution
Date: 05 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Gazette filings brought up to date
Date: 07 Mar 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2015
Action Date: 18 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-18
Documents
Gazette notice compulsory
Date: 20 Jan 2015
Category: Gazette
Type: GAZ1
Documents
Accounts with accounts type full
Date: 03 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Capital variation of rights attached to shares
Date: 17 Dec 2013
Category: Capital
Type: SH10
Documents
Resolution
Date: 17 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Shindler
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew Brian Critchley
Documents
Appoint person director company with name
Date: 12 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Brian Critchley
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 22 Nov 2013
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2013-11-22
Documents
Capital name of class of shares
Date: 11 Dec 2013
Category: Capital
Type: SH08
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Mackie
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 1 Limited
Documents
Termination secretary company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Olswang Cosec Limited
Documents
Termination director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olswang Directors 2 Limited
Documents
Appoint person director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Romain Maurice Louis Bessi
Documents
Appoint person director company with name
Date: 24 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier René Noël Courson
Documents
Change account reference date company current shortened
Date: 23 Oct 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
New date: 2013-12-31
Made up date: 2014-09-30
Documents
Change registered office address company with date old address
Date: 23 Oct 2013
Action Date: 23 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-23
Old address: 90 High Holborn London WC1V 6XX United Kingdom
Documents
Certificate change of name company
Date: 23 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed newincco 1266 LIMITED\certificate issued on 23/10/13
Documents
Incorporation company
Date: 18 Sep 2013
Category: Incorporation
Type: NEWINC
Documents
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