STUDIOCANAL KIDS & FAMILY LIMITED

01819018
3RD FLOOR 3 PANCRAS SQUARE LONDON UNITED KINGDOM N1C 4AG

People & Contacts

Contact Details
Registered Address 3RD FLOOR
3 PANCRAS SQUARE LONDON UNITED KINGDOM

N1C 4AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE COPYRIGHTS GROUP LIMITED 26 May 1993 - 13 Sep 2024
COPYRIGHTS COMPANY LIMITED(THE) 24 May 1984 - 26 May 1993
People

Current directors

MR NICHOLAS FRANCIS DURBRIDGE

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE MANOR HOUSE MILTON OXON OX154HH

Date Appointed: 23 Nov 1991

Appointment Type: D

Other Appointments: None

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MR MATTHEW JOHN SHEEHAN

Birthdate: Oct 1972

Nationality: BRITISH

Address: THE HKX BUILDING 3 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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FRANCOISE GUYONNET

Birthdate: Oct 1964

Nationality: FRENCH

Address: 50 RUE CAMILLE DESMOULINS 92863

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUGH SPEARING

Birthdate: Jun 1977

Nationality: BRITISH

Address: THE HKX BUILDING 3 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Dec 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS ANNA LOUISE MARSH

Birthdate: Mar 1979

Nationality: NEW ZEALANDER,FRENCH

Address: 50 RUE CAMILLE DESMOULINS 92863

Date Appointed: 12 Dec 2018

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DOUGLAS HAMILTON

Birthdate: Jul 1966

Nationality: BRITISH

Address: THE HKX BUILDING 3 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Dec 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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KATHERYN NEEDHAM

Birthdate: Nov 1976

Nationality: BRITISH

Address: THE HKX BUILDING 3 PANCRAS SQUARE N1C4AG

Date Appointed: 01 Dec 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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RONALD HALPERN

Birthdate: May 1968

Nationality: AMERICAN

Address: CANAL+ ONE 50 RUE CAMILLE DESMOULINS ISSY 92863

Date Appointed: 01 Dec 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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EGLANTINE LECLABART

Birthdate: Nov 1979

Nationality: FRENCH

Address: CANAL+ ONE 50 RUE CAMILLE DESMOULINS ISSY 92863

Date Appointed: 01 Dec 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR BEALE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 32 LABURNUM GROVE ESSEX SS54SG

Date Appointed: 07 Nov 2007

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MRS JENIFER LILIAN JONES

Birthdate: N/A

Nationality: BRITISH

Address: 243 WARE ROAD HERTFORDSHIRE SG137EJ

Date Appointed: 23 Nov 1991

Date Resigned: Dec 1991

Appointment Type: PC

Other Appointments: None

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OHS SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 9TH FLOOR 107 CHEAPSIDE EC2V6DN

Date Appointed: 05 Apr 2017

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MARK THOMAS ROBINSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE COTTAGE BALLARDS LANE ILMINGTON CV364LR

Date Appointed: 11 Dec 1991

Date Resigned: Nov 2007

Appointment Type: PC

Other Appointments: None

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KAREN ADDISON

Birthdate: Oct 1959

Nationality: BRITISH

Address: NAGS HEAD THE COURTYARD MILTON OXFORDSHIRE OX154SX

Date Appointed: 21 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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VISCOUNT WILLIAM WALDORF ASTOR

Birthdate: Nov 1951

Nationality: BRITISH

Address: GINGE MANOR GINGE OXFORDSHIRE OX128QT

Date Appointed: 07 Nov 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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VISCOUNT WILLIAM ASTOR

Birthdate: Nov 1951

Nationality: BRITISH

Address: GINGE MANOR GINGE OXON OX128OT

Date Appointed: 07 Nov 2007

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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CORINNE MARGUERITE ANASTASIE BACH

Birthdate: Jan 1974

Nationality: FRENCH

Address: 59 BIS, AVENUE HOCHE ILE-DE-FRANCE 75008

Date Appointed: 28 Jul 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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PEGGY NADIA ALINE BATHIAS

Birthdate: Jan 1973

Nationality: FRENCH

Address: 59 BIS, AVENUE HOCHE ILE-DE-FRANCE 75008

Date Appointed: 28 Jul 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MRS HALA BAVIERE

Birthdate: May 1968

Nationality: FRENCH

Address: 42 AV DE FRIEDLAND

Date Appointed: 12 Dec 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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THOMAS MICHAEL BOND

Birthdate: Dec 1925

Nationality: BRITISH

Address: 22 MAIDA AVENUE W21SR

Date Appointed: 23 Nov 1991

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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LUCIEN RAYMOND ANDRE BOYER

Birthdate: Feb 1964

Nationality: FRENCH

Address: 59 BIS, AVENUE HOCHE ILE-DE-FRANCE 75008

Date Appointed: 28 Jul 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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RODOLPHE BUET

Birthdate: May 1963

Nationality: FRENCH

Address: 50 MARSHALL STREET W1F9BQ

Date Appointed: 30 Jun 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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RACHEL CLARKE

Birthdate: Mar 1968

Nationality: BRITISH

Address: 119 NEWFIELD GARDENS BUCKINGHAMSHIRE SL71JS

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MRS SALLY HENRIETTA DAVIES

Birthdate: Oct 1977

Nationality: BRITISH

Address: UNIVERSAL MUSIC 4 PANCRAS SQUARE N1C4AG

Date Appointed: 12 Dec 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MR TERRY WILLIAM DOWNING

Birthdate: May 1965

Nationality: BRITISH

Address: 52 STREATHBOURNE ROAD SW178QX

Date Appointed: 07 Nov 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MRS LINDA JEAN DURBRIDGE

Birthdate: Sep 1944

Nationality: BRITISH

Address: THE MANOR HOUSE MILTON OXFORDSHIRE OX154HH

Date Appointed: 23 Nov 1991

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MRS MARY MARGARET DURKAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 3RD FLOOR 3 PANCRAS SQUARE N1C4AG

Date Appointed: 07 Apr 2010

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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POLLY VICTORIA EMERY

Birthdate: Apr 1976

Nationality: BRITISH

Address: 17A BIRDHURST ROAD SW181AR

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN EVERETT

Birthdate: Jan 1958

Nationality: BRITISH

Address: 3RD FLOOR 3 PANCRAS SQUARE N1C4AG

Date Appointed: 30 Sep 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES FORDE

Birthdate: Dec 1967

Nationality: BRITISH

Address: 3RD FLOOR 3 PANCRAS SQUARE N1C4AG

Date Appointed: 30 Jun 2016

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN GILLHAM

Birthdate: Jan 1956

Nationality: BRITISH

Address: 59 BIS, AVENUE HOCHE ILE-DE-FRANCE 75008

Date Appointed: 28 Jul 2017

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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CLAIRE-ANNE HAINES

Birthdate: Jan 1988

Nationality: FRENCH

Address: 3RD FLOOR 3 PANCRAS SQUARE N1C4AG

Date Appointed: 10 Sep 2020

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS CAROLYN SUSAN JENNINGS

Birthdate: Mar 1952

Nationality: BRITISH

Address: 57 WINCHESTER STREET SW1V4NY

Date Appointed: 01 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ERIC KARP

Birthdate: Mar 1970

Nationality: AMERICAN

Address: COURTMEL ROAD NY-WESTCHESTER 10549

Date Appointed: 07 Nov 2007

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MRS SOPHIE KOPACZYNSKI

Birthdate: Mar 1973

Nationality: FRENCH

Address: VIVENDI VILLAGE 12 RUE DE PENTHIEVRE 75002

Date Appointed: 12 Dec 2018

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MARK THOMAS ROBINSON

Birthdate: Oct 1946

Nationality: BRITISH

Address: THE COTTAGE BALLARDS LANE ILMINGTON CV364LR

Date Appointed: 21 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MS JANE ELIZABETH TURNER

Birthdate: Mar 1960

Nationality: BRITISH

Address: FLAT 4 133 SUTHERLAND AVENUE MAIDA VALE W92QJ

Date Appointed: 07 Nov 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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