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STUDIOCANAL SERIES LIMITED - The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 08696122
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Hkx Building
- 3 Pancras Square
- London
- N1C 4AG
- England The Hkx Building, 3 Pancras Square, London, N1C 4AG, England UK
Management
- Managing Directors
- GABBAY, Jeremy
- HAMILTON, Alexander Douglas
- MARSH, Anna Louise
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-18
- Age Of Company 2013-09-18 10 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vivendi Se
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEWINCCO 1266 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-06-15
- Last Date: 2023-06-01
✓
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STUDIOCANAL SERIES LIMITED Company Description
- STUDIOCANAL SERIES LIMITED is a ltd registered in United Kingdom with the Company reg no 08696122. Its current trading status is "live". It was registered 2013-09-18. It was previously called NEWINCCO 1266 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Hkx Building .
Get STUDIOCANAL SERIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Studiocanal Series Limited - The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
- 2013-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for STUDIOCANAL SERIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08696122#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08696122#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08696122#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-03-05) - CH01
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keyboard_arrow_right 2023
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move-registers-to-sail-company-with-new-address (2023-07-06) - AD03
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change-sail-address-company-with-new-address (2023-07-05) - AD02
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confirmation-statement-with-no-updates (2023-06-20) - CS01
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accounts-with-accounts-type-full (2023-12-16) - AA
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-11-30) - DISS40
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accounts-with-accounts-type-full (2022-11-29) - AA
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-08-25) - DISS40
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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change-person-director-company-with-change-date (2022-08-24) - CH01
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gazette-notice-compulsory (2022-08-23) - GAZ1
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change-to-a-person-with-significant-control (2022-05-18) - PSC05
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accounts-with-accounts-type-full (2022-02-03) - AA
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appoint-person-director-company-with-name-date (2022-01-11) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-25) - AD01
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accounts-with-accounts-type-full (2021-04-22) - AA
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confirmation-statement-with-no-updates (2020-08-31) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-20) - TM01
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accounts-with-accounts-type-full (2019-10-10) - AA
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gazette-filings-brought-up-to-date (2019-10-01) - DISS40
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-02-15) - AA
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gazette-filings-brought-up-to-date (2019-01-26) - DISS40
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gazette-notice-compulsory (2019-01-15) - GAZ1
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gazette-notice-compulsory (2019-08-20) - GAZ1
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-13) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-01) - CS01
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accounts-with-accounts-type-full (2017-05-05) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-05) - AP01
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-full (2016-07-20) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-01-20) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-05) - AR01
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gazette-filings-brought-up-to-date (2015-03-07) - DISS40
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resolution (2015-11-05) - RESOLUTIONS
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capital-allotment-shares (2015-11-05) - SH01
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termination-director-company-with-name-termination-date (2015-12-03) - TM01
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accounts-with-accounts-type-full (2015-10-05) - AA
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termination-director-company-with-name-termination-date (2015-12-09) - TM01
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appoint-person-director-company-with-name (2015-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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gazette-notice-compulsory (2015-12-15) - GAZ1
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gazette-filings-brought-up-to-date (2015-12-16) - DISS40
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appoint-person-director-company-with-name-date (2015-12-03) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-10-24) - TM02
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certificate-change-of-name-company (2013-10-23) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-10-23) - AD01
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change-account-reference-date-company-current-shortened (2013-10-23) - AA01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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termination-director-company-with-name (2013-10-24) - TM01
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capital-variation-of-rights-attached-to-shares (2013-12-17) - SH10
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capital-name-of-class-of-shares (2013-12-11) - SH08
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capital-allotment-shares (2013-12-11) - SH01
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appoint-person-director-company-with-name (2013-12-12) - AP01
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resolution (2013-12-17) - RESOLUTIONS
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incorporation-company (2013-09-18) - NEWINC
