STUDIOCANAL HOLDING UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BQ

Company number 05859262
Status Active
Incorporation Date 27 June 2006
Company Type Private Limited Company
Address 50 MARSHALL STREET, LONDON, W1F 9BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016; Appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of STUDIOCANAL HOLDING UK LIMITED are www.studiocanalholdinguk.co.uk, and www.studiocanal-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Studiocanal Holding Uk Limited is a Private Limited Company. The company registration number is 05859262. Studiocanal Holding Uk Limited has been working since 27 June 2006. The present status of the company is Active. The registered address of Studiocanal Holding Uk Limited is 50 Marshall Street London W1f 9bq. . LEGRAND, Sandrine is a Secretary of the company. ARNOULD MARTIN, Sylvie is a Director of the company. DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESSI, Romain Maurice Louis has been resigned. Director FAUX, Fabrice, Mousieur has been resigned. Director SICHLER, Frederic has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
LEGRAND, Sandrine
Appointed Date: 27 June 2006

Director
ARNOULD MARTIN, Sylvie
Appointed Date: 27 June 2006
65 years old

Director
DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie
Appointed Date: 30 September 2016
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

Director
BESSI, Romain Maurice Louis
Resigned: 30 September 2016
Appointed Date: 19 April 2007
54 years old

Director
FAUX, Fabrice, Mousieur
Resigned: 19 April 2007
Appointed Date: 27 June 2006
57 years old

Director
SICHLER, Frederic
Resigned: 31 December 2007
Appointed Date: 27 June 2006
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 June 2006
Appointed Date: 27 June 2006

STUDIOCANAL HOLDING UK LIMITED Events

05 Oct 2016
Termination of appointment of Romain Maurice Louis Bessi as a director on 30 September 2016
05 Oct 2016
Appointment of Elisabeth Anne Marie De Vigouroux D'arvieu as a director on 30 September 2016
01 Jul 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 18,004,125

07 Jul 2015
Full accounts made up to 31 December 2014
...
... and 43 more events
19 Jul 2006
New director appointed
19 Jul 2006
New secretary appointed
06 Jul 2006
Secretary resigned
06 Jul 2006
Director resigned
27 Jun 2006
Incorporation