STUDIOCANAL KIDS & FAMILY LIMITED

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

Documents

Documents
Date Category Description Pages
11 Oct 2024 accounts Annual Accounts 25 Buy now
13 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
07 Aug 2024 capital Return of Allotment of shares 3 Buy now
12 Jul 2024 officers Termination of appointment of director (Eglantine Leclabart) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Hugh Spearing) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Ronald Halpern) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Anna Louise Marsh) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Alexander Douglas Hamilton) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Katheryn Needham) 1 Buy now
10 Jul 2024 incorporation Memorandum Articles 27 Buy now
10 Jul 2024 resolution Resolution 1 Buy now
12 Mar 2024 officers Change of particulars for director (Mrs Anna Marsh) 2 Buy now
06 Mar 2024 officers Appointment of director (Francoise Guyonnet) 2 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 26 Buy now
04 Jan 2023 officers Appointment of director (Eglantine Leclabart) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Hugh Spearing) 2 Buy now
04 Jan 2023 officers Appointment of director (Mr Matthew John Sheehan) 2 Buy now
04 Jan 2023 officers Appointment of director (Ronald Halpern) 2 Buy now
03 Jan 2023 officers Appointment of director (Katheryn Needham) 2 Buy now
03 Jan 2023 officers Appointment of director (Alexander Hamilton) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Simon John Gillham) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Sophie Kopaczynski) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Hala Baviere) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Claire-Anne Haines) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Sally Henrietta Davies) 1 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 accounts Annual Accounts 23 Buy now
14 Apr 2022 officers Change of particulars for director (Mrs Sophie Kopaczynski) 2 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2021 accounts Annual Accounts 23 Buy now
21 Jan 2021 officers Termination of appointment of director (Peggy Nadia Aline Bathias) 1 Buy now
12 Jan 2021 officers Change of particulars for director (Claire-Anne Haines) 2 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2020 officers Change of particulars for director (Claire-Anne Haines) 2 Buy now
09 Nov 2020 accounts Annual Accounts 23 Buy now
16 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2020 officers Appointment of director (Claire-Anne Haines) 2 Buy now
08 Jul 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jul 2020 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
07 Jul 2020 officers Termination of appointment of director (Corinne Marguerite Anastasie Bach) 1 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 23 Buy now
25 Jan 2019 officers Termination of appointment of director (Lucien Raymond Andre Boyer) 1 Buy now
25 Jan 2019 officers Appointment of director (Mrs Anna Marsh) 2 Buy now
25 Jan 2019 officers Appointment of director (Mrs Hala Baviere) 2 Buy now
25 Jan 2019 officers Appointment of director (Mrs Sally Henrietta Davies) 2 Buy now
25 Jan 2019 officers Appointment of director (Mrs Sophie Kopaczynski) 2 Buy now
14 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
14 Dec 2018 address Change Sail Address Company With New Address 1 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2018 officers Change of particulars for director (Peggy Nadia Aline Bathias) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Nicholas Francis Durbridge) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Lucien Raymond Andre Boyer) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Simon John Gillham) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Mr Nicholas Francis Durbridge) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Peggy Nadia Aline Bathias) 2 Buy now
13 Dec 2018 officers Change of particulars for director (Corinne Marguerite Anastasie Bach) 2 Buy now
30 Sep 2018 accounts Annual Accounts 23 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
24 Apr 2018 accounts Annual Accounts 24 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2017 resolution Resolution 41 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
01 Aug 2017 officers Appointment of director (Peggy Nadia Aline Bathias) 2 Buy now
01 Aug 2017 officers Appointment of director (Corinne Marguerite Anastasie Bach) 2 Buy now
01 Aug 2017 officers Appointment of director (Simon John Gillham) 2 Buy now
01 Aug 2017 officers Appointment of director (Lucien Raymond Andre Boyer) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Rachel Clarke) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Polly Victoria Emery) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (Rodolphe Buet) 1 Buy now
01 Aug 2017 officers Termination of appointment of director (James Forde) 1 Buy now
27 Apr 2017 miscellaneous Second filing of Confirmation Statement dated 23/11/2016 13 Buy now
27 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Jan 2017 capital Notice of name or other designation of class of shares 2 Buy now
19 Jan 2017 resolution Resolution 1 Buy now
19 Jan 2017 resolution Resolution 41 Buy now
07 Dec 2016 return 23/11/16 Statement of Capital gbp 1131.00 7 Buy now
31 Oct 2016 officers Change of particulars for director (Rudolphe Buet) 2 Buy now
24 Aug 2016 officers Appointment of director (Mr James Forde) 2 Buy now
18 Jul 2016 officers Appointment of director (Rudolphe Buet) 3 Buy now
18 Jul 2016 officers Termination of appointment of director (Linda Jean Durbridge) 2 Buy now
18 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2016 accounts Annual Accounts 8 Buy now
07 Jun 2016 incorporation Memorandum Articles 11 Buy now
07 Jun 2016 resolution Resolution 2 Buy now
23 Feb 2016 capital Notice of cancellation of shares 4 Buy now
21 Dec 2015 annual-return Annual Return 7 Buy now
04 Oct 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 accounts Annual Accounts 7 Buy now
27 Nov 2014 annual-return Annual Return 7 Buy now
26 Nov 2013 annual-return Annual Return 7 Buy now
26 Nov 2013 officers Change of particulars for director (Linda Jean Pooley) 2 Buy now
05 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2013 accounts Annual Accounts 7 Buy now
15 Jan 2013 officers Appointment of director (Rachel Clarke) 3 Buy now
15 Jan 2013 officers Appointment of director (Polly Victoria Emery) 3 Buy now