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STUDIOCANAL KIDS & FAMILY LIMITED

Company number 01819018

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2017 TM01 Termination of appointment of James Forde as a director on 28 July 2017
27 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 23/11/2016
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 1,131.00
20 Jan 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2016 CS01 23/11/16 Statement of Capital gbp 1131.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares, shareholder information change and information about people with significant control) was registered on 27/04/2017.
31 Oct 2016 CH01 Director's details changed for Rudolphe Buet on 31 October 2016
24 Aug 2016 AP01 Appointment of Mr James Forde as a director on 30 June 2016
18 Jul 2016 AP01 Appointment of Rudolphe Buet as a director on 30 June 2016
18 Jul 2016 TM01 Termination of appointment of Linda Jean Durbridge as a director on 30 June 2016
18 Jul 2016 AD01 Registered office address changed from C/O Fisher Phillips Summit House 170 Finchley Road London NW3 6BP to Studiocanal 50 Marshall Street London W1F 9BQ on 18 July 2016
28 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Jun 2016 MA Memorandum and Articles of Association
07 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 30/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 961
21 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,131
04 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,131
26 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,131
26 Nov 2013 CH01 Director's details changed for Linda Jean Pooley on 24 November 2012
05 Nov 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AP01 Appointment of Rachel Clarke as a director