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STUDIOCANAL HOLDING UK LIMITED

Company number 05859262

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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)
13 Jun 2018 AD01 Registered office address changed from 50 Marshall Street London W1F 9BQ to 4 Pancras Square London N1C 4AG on 13 June 2018
12 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
21 Jul 2017 AA Full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 1 April 2017 with updates
05 Oct 2016 TM01 Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016
01 Jul 2016 AA Full accounts made up to 31 December 2015
01 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 18,004,125
07 Jul 2015 AA Full accounts made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 18,004,125
26 Jun 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 18,004,125
05 Jun 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 3 April 2013 with full list of shareholders
11 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
11 Jul 2012 CH01 Director's details changed for Romain Maurice Louis Bessi on 11 July 2012
28 May 2012 AA Full accounts made up to 31 December 2011
21 Oct 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
20 Oct 2011 CH01 Director's details changed for Romain Maurice Louis Bessi on 25 July 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
29 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2011 AA Full accounts made up to 31 December 2009
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
09 Sep 2010 CH01 Director's details changed for Romain Maurice Louis Bessi on 9 September 2010