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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)
09 Sep 2010 CH01 Director's details changed for Sylvie Arnould Martin on 9 September 2010
17 Sep 2009 363a Return made up to 27/06/09; full list of members
16 Sep 2009 AA Full accounts made up to 31 December 2008
13 Apr 2009 363a Return made up to 27/06/08; full list of members
07 Apr 2009 363a Return made up to 27/06/07; full list of members
21 Mar 2009 287 Registered office changed on 21/03/2009 from 22 newman street london W1T 1PH
24 Jul 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Chairman appointed file forms 02/07/2008
15 Jul 2008 88(2) Ad 01/07/08\gbp si 2613864@1=2613864\gbp ic 15390261/18004125\
15 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008 123 Gbp nc 15390261/18004125\02/07/08
24 Jan 2008 88(2)R Ad 03/12/07--------- £ si 12910261@1=12910261 £ ic 2480000/15390261
24 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 288b Director resigned
31 Oct 2007 AA Full accounts made up to 31 December 2006
16 May 2007 288a New director appointed
16 May 2007 288b Director resigned
10 Oct 2006 287 Registered office changed on 10/10/06 from: one south place london EC2M 2WG
26 Jul 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
26 Jul 2006 88(2)R Ad 06/06/06--------- £ si 2479999@1=2479999 £ ic 1/2480000
26 Jul 2006 123 Nc inc already adjusted 06/07/06
26 Jul 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital