OpenCompanies

Studiocanal Series Limited

Company number
08696122
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2013
Nature of business
Television programme production activities

Registered office

The Hkx Building
3 Pancras Square
London
N1C 4AG

Previous names

  • Newincco 1266 Limited (until 23 Oct 2013)

Officers

NameRoleAppointedResigned
MACKIE, Christopher Alan Director 18 Sep 2013 23 Oct 2013
OLSWANG COSEC LIMITED Corporate-Secretary 18 Sep 2013 23 Oct 2013
OLSWANG DIRECTORS 1 LIMITED Corporate-Director 18 Sep 2013 23 Oct 2013
OLSWANG DIRECTORS 2 LIMITED Corporate-Director 18 Sep 2013 23 Oct 2013
COURSON, Olivier René Noël Director 23 Oct 2013 1 Oct 2015
BESSI, Romain Maurice Louis Director 23 Oct 2013 30 Sep 2016
DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie Director 30 Sep 2016 15 Oct 2018
CRITCHLEY, Andrew Brian Director 22 Nov 2013 30 Sep 2019
LUPFER, Didier Director 1 Oct 2015 13 Dec 2019
SHINDLER, Nicola Director 22 Nov 2013 18 Nov 2020
HAMILTON, Alexander Douglas Director 14 Dec 2021 1 Sep 2025
KENNEDY, Mary-Kathryn Director 1 Sep 2025
MARSH, Anna Louise Director 16 Dec 2019
GABBAY, Jeremy Director 15 Oct 2018

Control

NameNature of controlNotifiedCeased
Vivendi Se Ownership Of Shares 50 To 75 Percent 1 Sep 2016 13 Dec 2024
Canal+ Sa Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Dec 2024

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Controls

Directors’ other companies

Companies at the same address

Data