STUDIOCANAL KIDS & FAMILY LIMITED

Company number 01819018

Date	Type	Description	View / Download
14 Dec 2018	AD02	Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with no updates	(3 pages)
14 Dec 2018	CH01	Director's details changed for Peggy Nadia Aline Bathias on 1 September 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Mr Nicholas Francis Durbridge on 13 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Lucien Raymond Andre Boyer on 13 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Mr Simon John Gillham on 13 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Mr Nicholas Francis Durbridge on 13 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Peggy Nadia Aline Bathias on 13 December 2018	(2 pages)
13 Dec 2018	CH01	Director's details changed for Corinne Marguerite Anastasie Bach on 13 December 2018	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Jun 2018	AD01	Registered office address changed from 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to The Copyrights Group Limited 4 Pancras Square 6th Floor London N1C 4AG on 25 June 2018	(1 page)
11 Jun 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 March 2017	(24 pages)
29 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	(5 pages)
14 Sep 2017	AD01	Registered office address changed from 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ United Kingdom to 3 Cambridge Court, 210 Shepherd's Bush Road Hammersmith London W6 7NJ on 14 September 2017	(1 page)
12 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
05 Sep 2017	AD01	Registered office address changed from Studiocanal 50 Marshall Street London W1F 9BQ to 3 Cambridge Court, 2010 Shepherd's Bush Road Hammersmith London W6 7NJ on 5 September 2017	(1 page)
05 Sep 2017	AP04	Appointment of Ohs Secretaries Limited as a secretary on 5 April 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Peggy Nadia Aline Bathias as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Corinne Marguerite Anastasie Bach as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Simon John Gillham as a director on 28 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Lucien Raymond Andre Boyer as a director on 28 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Rachel Clarke as a director on 28 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Polly Victoria Emery as a director on 28 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Rodolphe Buet as a director on 28 July 2017	(1 page)

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