Menna Overview
Here’s a quick overview of STUDIOCANAL KIDS & FAMILY LIMITED 👀 — a London based business that started in 1984.
STUDIOCANAL KIDS & FAMILY LIMITED
- Company statusactive
- Company No01819018
- Age42 years 2 months Incorporated 24 May 1984
- Officers3
Address
3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom
STUDIOCANAL KIDS & FAMILY LIMITED is an active company incorporated on 24 May 1984 and based in London, United Kingdom. The company was registered 42 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 06 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
Move Registers To Sail Company With New Address
1 Year Ago on 11 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 11 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Certificate Change Of Name Company
1 Year Ago on 13 Sep 2024
Capital Allotment Shares
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jul 2024
Memorandum Articles
2 Years Ago on 10 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 22 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DURBRIDGE, Nicholas Francis | director | Nov 1948 | 01 Jan 1970 |
| GUYONNET, Francoise | director | Nov 1964 | 01 Jan 2024 |
| SHEEHAN, Matthew John | director | Nov 1972 | 01 Dec 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canal+ Sa | 13 Dec 2024 | |
| Vivendi Sa | 16 Aug 2016 |
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DURBRIDGE, Nicholas Francis, GUYONNET, Francoise, BOYER, Lucien Raymond Andre, BUET, Rodolphe, FORDE, James, GILLHAM, Simon John, HAMILTON, Alexander Douglas, KOPACZYNSKI, Sophie, NEEDHAM, Katheryn are mutual persons.
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SHEEHAN, Matthew John, HAMILTON, Alexander Douglas are mutual persons.
BEALE, Philip Arthur, ASTOR, William Waldorf, Viscount, DURKAN, Mary Margaret are mutual persons.
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OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
OHS SECRETARIES LIMITED is a mutual person.
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ASTOR, William Waldorf, Viscount are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of STUDIOCANAL KIDS & FAMILY LIMITED 👀 — a London based business that started in 1984.