STUDIOCANAL KIDS & FAMILY LIMITED

Company number 01819018

37 officers / 34 resignations

DURBRIDGE, Nicholas Francis

• Correspondence address: The Manor House, Milton, Banbury, Oxon, OX15 4HH
• Role (Active): Director
• Date of birth: November 1948
• Appointed before: 23 November 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUYONNET, Francoise

• Correspondence address: 50 Rue Camille Desmoulins, Issy-Les-Moulineaux, France, 92863
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 1 January 2024
• Nationality: French
• Country of residence: France
• Occupation: Ceo Copyrights & Evp Kids Brands Studiocanal

SHEEHAN, Matthew John

• Correspondence address: The Hkx Building, 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Legal Ip

BEALE, Philip Arthur

• Correspondence address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG
• Role (Resigned): Secretary
• Appointed on: 7 November 2007
• Resigned on: 4 October 2011
• Nationality: British
• Occupation: Budgetary Controller

JONES, Jenifer Lilian

• Correspondence address: 243 Ware Road, Hertford, Hertfordshire, SG13 7EJ
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 11 December 1991
• Nationality: British

ROBINSON, Mark Thomas

• Correspondence address: The Cottage, Ballards Lane Ilmington, Shipston On Stour, CV36 4LR
• Role (Resigned): Secretary
• Appointed on: 11 December 1991
• Resigned on: 7 November 2007
• Nationality: British

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 5 April 2017
• Resigned on: 5 December 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06778592

ADDISON, Karen

• Correspondence address: Nags Head The Courtyard, Milton, Banbury, Oxfordshire, OX15 4SX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 March 2007
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Licensing Director

ASTOR, William Waldorf, Viscount

• Correspondence address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 November 2007
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ASTOR, William, Viscount

• Correspondence address: Ginge Manor, Ginge, Nr Wantage, Oxon, OX12 8OT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 November 2007
• Resigned on: 24 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BACH, Corinne Marguerite Anastasie

• Correspondence address: 59 Bis, Avenue Hoche, Ile-De-France, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 July 2017
• Resigned on: 18 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

BATHIAS, Peggy Nadia Aline

• Correspondence address: 59 Bis, Avenue Hoche, Ile-De-France, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 28 July 2017
• Resigned on: 18 January 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

BAVIERE, Hala

• Correspondence address: 42 Av De Friedland, 75380 Paris Cedex 08, France
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 December 2018
• Resigned on: 1 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

BOND, Thomas Michael

• Correspondence address: 22 Maida Avenue, London, W2 1SR
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 23 November 1991
• Resigned on: 3 June 2000
• Nationality: British
• Occupation: Writer

BOYER, Lucien Raymond Andre

• Correspondence address: 59 Bis, Avenue Hoche, Ile-De-France, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 28 July 2017
• Resigned on: 12 December 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BUET, Rodolphe

• Correspondence address: 50 Marshall Street, London, United Kingdom, W1F 9BQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 June 2016
• Resigned on: 28 July 2017
• Nationality: French
• Country of residence: France
• Occupation: None

CLARKE, Rachel

• Correspondence address: 119 Newfield Gardens, Marlow, Buckinghamshire, England, SL7 1JS
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Licensing Director

DAVIES, Sally Henrietta

• Correspondence address: Universal Music, 4 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 12 December 2018
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Terry William

• Correspondence address: 52 Streathbourne Road, London, SW17 8QX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 7 November 2007
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DURBRIDGE, Linda Jean

• Correspondence address: The Manor House, Milton, Banbury, Oxfordshire, OX15 4HH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 23 November 1991
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DURKAN, Mary Margaret

• Correspondence address: 4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 April 2010
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EMERY, Polly Victoria

• Correspondence address: 17a, Birdhurst Road, London, England, SW18 1AR
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 January 2013
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Brand Director

EVERETT, Martyn John

• Correspondence address: 4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 September 2011
• Resigned on: 4 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

FORDE, James

• Correspondence address: Studiocanal 50, Marshall Street, London, W1F 9BQ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 June 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLHAM, Simon John

• Correspondence address: 59 Bis, Avenue Hoche, Ile-De-France, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 July 2017
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: France
• Occupation: Director

HAINES, Claire-Anne

• Correspondence address: 3rd Floor, 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: February 1988
• Appointed on: 10 September 2020
• Resigned on: 1 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

HALPERN, Ronald

• Correspondence address: Canal+ One, 50 Rue Camille Desmoulins, Issy, Les Moulineaux, France, 92863
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 December 2022
• Resigned on: 8 July 2024
• Nationality: American
• Country of residence: France
• Occupation: Evp Global Production & Talent Management

HAMILTON, Alexander Douglas

• Correspondence address: The Hkx Building, 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 December 2022
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo Studiocanal Uk

JENNINGS, Carolyn Susan

• Correspondence address: 57 Winchester Street, London, SW1V 4NY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 February 2007
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KARP, Eric

• Correspondence address: Courtmel Road, Mount Kisco, Ny-Westchester 10549, Usa
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 November 2007
• Resigned on: 29 June 2009
• Nationality: American
• Occupation: Director

KOPACZYNSKI, Sophie

• Correspondence address: Vivendi Village, 12 Rue De Penthievre, Paris, France, 75002
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 12 December 2018
• Resigned on: 1 December 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

LECLABART, Eglantine

• Correspondence address: Canal+ One, 50 Rue Camille Desmoulins, Issy, Les Moulineaux, France, 92863
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 1 December 2022
• Resigned on: 8 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Dga France Marketing & Digital

MARSH, Anna Louise

• Correspondence address: 50 Rue Camille Desmoulins, Issy-Les-Moulineaux, France, 92863
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 12 December 2018
• Resigned on: 8 July 2024
• Nationality: New Zealander,French
• Country of residence: France
• Occupation: Company Director

NEEDHAM, Katheryn

• Correspondence address: The Hkx Building, 3 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 December 2022
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Ceo Of Copyrights

ROBINSON, Mark Thomas

• Correspondence address: The Cottage, Ballards Lane Ilmington, Shipston On Stour, CV36 4LR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 21 March 2007
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Finance Director