STUDIOCANAL KIDS & FAMILY LIMITED

Company number 01819018

Date	Type	Description	View / Download
15 Jan 2013	AP01	Appointment of Polly Victoria Emery as a director	(3 pages)
18 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Apr 2012	AUD	Auditor's resignation	(2 pages)
03 Apr 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
20 Mar 2012	AA	Full accounts made up to 31 March 2011	(20 pages)
06 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
06 Dec 2011	CH01	Director's details changed for Nicholas Francis Durbridge on 2 December 2011	(2 pages)
18 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
10 Oct 2011	AD01	Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 10 October 2011	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Philip Beale as a secretary	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Terry Downing as a director	(2 pages)
07 Oct 2011	TM01	Termination of appointment of Martyn Everett as a director	(2 pages)
06 Oct 2011	AP01	Appointment of Mr Martyn Everett as a director	(3 pages)
06 Sep 2011	TM01	Termination of appointment of William Astor as a director	(1 page)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(19 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(8 pages)
25 Nov 2010	CH01	Director's details changed for Viscount William Astor on 25 November 2010	(2 pages)
19 May 2010	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(27 pages)
13 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
13 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
05 May 2010	AP01	Appointment of Viscount William Astor as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Mary Durkan as a director	(1 page)

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