STUDIOCANAL FILMS LTD
LONDON CANAL + IMAGE UK LIMITED UGC UK LIMITED

Hellopages » Greater London » Westminster » W1F 9BQ
Company number 02668459
Status Active
Incorporation Date 29 November 1991
Company Type Private Limited Company
Address 50 MARSHALL STREET, LONDON, W1F 9BQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016; Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016. The most likely internet sites of STUDIOCANAL FILMS LTD are www.studiocanalfilms.co.uk, and www.studiocanal-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Studiocanal Films Ltd is a Private Limited Company. The company registration number is 02668459. Studiocanal Films Ltd has been working since 29 November 1991. The present status of the company is Active. The registered address of Studiocanal Films Ltd is 50 Marshall Street London W1f 9bq. . LEGRAND, Sandrine is a Secretary of the company. ARNOULD, Sylvie is a Director of the company. DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie is a Director of the company. LEGRAND, Sandrine is a Director of the company. Secretary CORNUT, Corinne has been resigned. Secretary LEACH, Frank has been resigned. Secretary ZAMPARINI, Catherine has been resigned. Secretary MEDIA LAW PARTNERS LIMITED has been resigned. Director ADAIR, David Anthony John has been resigned. Director BESSI, Romain Maurice Louis has been resigned. Director BINET, Patrick Antoine has been resigned. Director BRETHES, Didier has been resigned. Director CAZES, Jean Michel has been resigned. Director CORNUT, Corinne has been resigned. Director DURA, Jean Marie has been resigned. Director FAUX, Fabrice, Mousieur has been resigned. Director FLOQUET, Severine has been resigned. Director GEOFFROY, Philippe Henri Marie has been resigned. Director HULLEY, Mark has been resigned. Director KAMP, Ralph Michael has been resigned. Director MACCIONI, Brigitte has been resigned. Director MARCHAL, Corinne has been resigned. Director MIGRAINE, Sophie has been resigned. Director SCHLUCK, Thierry has been resigned. Director SHEEHAN, Matthew John, Director has been resigned. Director SICHLER, Frederic has been resigned. Director SUSSFIELD, Alain has been resigned. Director SUTCLIFFE, John Adam has been resigned. Director WADDELL, Alasdair Duncan has been resigned. Director ZAMPARINI, Catherine has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LEGRAND, Sandrine
Appointed Date: 03 September 2003
Director
ARNOULD, Sylvie
Appointed Date: 12 July 2012
65 years old
Director
DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie
Appointed Date: 30 September 2016
48 years old
Director
LEGRAND, Sandrine
Appointed Date: 03 September 2003
56 years old

Resigned Directors

Secretary
CORNUT, Corinne
Resigned: 03 September 2003
Appointed Date: 26 February 2001
Secretary
LEACH, Frank
Resigned: 01 June 1995
Secretary
ZAMPARINI, Catherine
Resigned: 31 January 2001
Appointed Date: 31 January 1998
Secretary
MEDIA LAW PARTNERS LIMITED
Resigned: 31 January 1998
Appointed Date: 01 June 1995
Director
ADAIR, David Anthony John
Resigned: 27 March 1995
63 years old
Director
BESSI, Romain Maurice Louis
Resigned: 30 September 2016
Appointed Date: 19 April 2007
54 years old
Director
BINET, Patrick Antoine
Resigned: 06 May 1997
Appointed Date: 15 February 1996
72 years old
Director
BRETHES, Didier
Resigned: 14 December 1993
67 years old
Director
CAZES, Jean Michel
Resigned: 08 May 1996
71 years old
Director
CORNUT, Corinne
Resigned: 03 September 2003
Appointed Date: 24 October 2001
63 years old
Director
DURA, Jean Marie
Resigned: 01 July 1997
Appointed Date: 28 November 1996
62 years old
Director
FAUX, Fabrice, Mousieur
Resigned: 19 April 2007
Appointed Date: 22 April 2005
58 years old
Director
FLOQUET, Severine
Resigned: 03 September 2003
Appointed Date: 01 December 1998
55 years old
Director
GEOFFROY, Philippe Henri Marie
Resigned: 21 June 1996
Appointed Date: 14 December 1993
73 years old
Director
HULLEY, Mark
Resigned: 30 June 1996
Appointed Date: 01 August 1995
61 years old
Director
KAMP, Ralph Michael
Resigned: 23 June 1995
Appointed Date: 14 December 1993
62 years old
Director
MACCIONI, Brigitte
Resigned: 23 May 1997
Appointed Date: 15 February 1996
64 years old
Director
MARCHAL, Corinne
Resigned: 01 December 1998
Appointed Date: 08 December 1997
63 years old
Director
MIGRAINE, Sophie
Resigned: 22 April 2005
Appointed Date: 03 September 2003
64 years old
Director
SCHLUCK, Thierry
Resigned: 31 March 1998
Appointed Date: 06 March 1997
72 years old
Director
SHEEHAN, Matthew John, Director
Resigned: 09 November 2015
Appointed Date: 08 October 2015
53 years old
Director
SICHLER, Frederic
Resigned: 31 December 2007
Appointed Date: 19 April 2007
73 years old
Director
SUSSFIELD, Alain
Resigned: 27 January 1997
Appointed Date: 23 January 1996
79 years old
Director
SUTCLIFFE, John Adam
Resigned: 22 March 1996
Appointed Date: 01 August 1995
67 years old
Director
WADDELL, Alasdair Duncan
Resigned: 14 June 1993
67 years old
Director
ZAMPARINI, Catherine
Resigned: 24 October 2001
Appointed Date: 01 October 1997
70 years old

Persons With Significant Control

Studiocanal Sas
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

STUDIOCANAL FILMS LTD Events

30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016
05 Oct 2016
Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016
01 Jul 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 87
...
... and 164 more events
23 Apr 1992
Secretary resigned;new secretary appointed
17 Feb 1992
New secretary appointed
17 Feb 1992
Secretary resigned;new director appointed
17 Feb 1992
New director appointed
29 Nov 1991
Incorporation

STUDIOCANAL FILMS LTD Charges

16 September 2010
Agreement
Delivered: 21 September 2010
Status: Outstanding
Persons entitled: Film Finances, Inc.
Description: All the rights title and interest of the company of and in…
28 July 2010
Deed of security assignment and charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: UK Film Council
Description: All its rights, title and interest in and to the following…
7 July 2010
Deed of security assignment and charge
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Creative Scotland
Description: Fixed and floating charges over all the rights title and…
7 July 2010
Agreement
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Film Finances Inc.
Description: All rights title and interest of and in the film and in the…
7 July 2010
Deed of security assignment and charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: The British Broadcasting Corporation
Description: The chargor's right title and interest in and to the…
7 July 2010
Deed of security assignment and charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: Studiocanal S.A.
Description: All rights in and to the film - "the awakening" see image…
7 July 2010
Deed of security assignment and charge
Delivered: 15 July 2010
Status: Outstanding
Persons entitled: LIP Sync Productions LLP
Description: Copyright, designs and patents act 1988 in relation to the…
22 March 2010
Agreement
Delivered: 1 April 2010
Status: Outstanding
Persons entitled: Film Finances Inc
Description: All the rights title and interest of the company of and in…
11 March 2010
Deed of security assignment and charge
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: Fixed and floating charge over certain of the chargors…
11 March 2010
Deed of security assignment and charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: UK Film Council
Description: All of its right title and interest in and to the following…
11 March 2010
Deed of secuirty assignment and charge
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Studiocanal S.A.
Description: All of its right title and interest in and to the following…
26 October 2009
Deed of security assignment and charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: UK Film Council
Description: Fixed and floating charge over the undertaking and all…
26 October 2009
Deed of security assignment and charge
Delivered: 9 November 2009
Status: Outstanding
Persons entitled: Studiocanal S.A.
Description: All right, title and interest in and to the film: "brighton…
26 October 2009
Deed of security assignment and charge
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: British Broadcasting Corporation
Description: All right, title and interest in and to the film: "brighton…
1 August 1996
Debenture
Delivered: 15 August 1996
Status: Satisfied on 9 November 2009
Persons entitled: Banque Paribas
Description: By way of fixed charge all its right title and interest…
27 March 1995
Charge and deed of assignment in respect of film rights
Delivered: 13 April 1995
Status: Satisfied on 9 November 2009
Persons entitled: Coutts & Co.
Description: All rights,title and interest; all copies of the film and…
23 January 1995
Mortgage debenture
Delivered: 31 January 1995
Status: Satisfied on 15 January 1998
Persons entitled: Coutts & Company
Description: (I) l/hold property-167/9 wardour st,london W.1; t/no.ngl…
7 December 1994
Charge and deed of assignment in respect of a film provisionally entitled "haunted"
Delivered: 14 December 1994
Status: Satisfied on 9 November 2009
Persons entitled: Coutts & Co.
Description: First fixed and floating charge over all copies of the film…
15 November 1993
Charge over credit balances
Delivered: 17 November 1993
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of us$250,000 together with interest accrued now or…
19 March 1993
Debenture
Delivered: 27 March 1993
Status: Outstanding
Persons entitled: Caisse De Depots Et Consignations
Description: Fixed and floating charges over the undertaking and all…
29 January 1993
Charge over credit balances
Delivered: 2 February 1993
Status: Satisfied on 4 November 1993
Persons entitled: National Westminster Bank PLC
Description: The sum of us$3,240,000 together with interest accrued now…
26 January 1993
Charge over credit balances
Delivered: 28 January 1993
Status: Satisfied on 9 November 2009
Persons entitled: National Westminster Bank PLC
Description: The sum of £105,000 together with interest accrued now or…
4 December 1969
Charge
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All that the copyright throughout the world on the film…
17 November 1958
Agreement and charge
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: Britishscreen Finance Limited
Description: All that copyright throughout the world in the film…
31 October 1958
Charge
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: British Screen Finance Limited
Description: All vale films rights and interests under a distribution…

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