STUDIOCANAL SERIES LIMITED
LONDON NEWINCCO 1266 LIMITED

Hellopages » Greater London » Westminster » W1F 9BQ

Company number 08696122
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 50 MARSHALL STREET, LONDON, W1F 9BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 18 September 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 SERIES LIMITED are www.studiocanalseries.co.uk, and www.studiocanal-series.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Studiocanal Series Limited is a Private Limited Company. The company registration number is 08696122. Studiocanal Series Limited has been working since 18 September 2013. The present status of the company is Active. The registered address of Studiocanal Series Limited is 50 Marshall Street London W1f 9bq. . CRITCHLEY, Andrew Brian is a Director of the company. DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie is a Director of the company. LUPFER, Didier is a Director of the company. SHINDLER, Nicola is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director BESSI, Romain Maurice Louis has been resigned. Director COURSON, Olivier René Noël has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CRITCHLEY, Andrew Brian
Appointed Date: 22 November 2013
62 years old
Director
DE VIGOUROUX D'ARVIEU, Elisabeth Anne Marie
Appointed Date: 30 September 2016
48 years old
Director
LUPFER, Didier
Appointed Date: 01 October 2015
61 years old
Director
SHINDLER, Nicola
Appointed Date: 22 November 2013
57 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 23 October 2013
Appointed Date: 18 September 2013
Director
BESSI, Romain Maurice Louis
Resigned: 30 September 2016
Appointed Date: 23 October 2013
54 years old
Director
COURSON, Olivier René Noël
Resigned: 01 October 2015
Appointed Date: 23 October 2013
59 years old
Director
MACKIE, Christopher Alan
Resigned: 23 October 2013
Appointed Date: 18 September 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 23 October 2013
Appointed Date: 18 September 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 23 October 2013
Appointed Date: 18 September 2013

Persons With Significant Control

Studiocanal Sas
Notified on: 1 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

STUDIOCANAL SERIES LIMITED Events

30 Nov 2016
Confirmation statement made on 18 September 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
20 Jul 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 25 more events
24 Oct 2013
Appointment of Mr Olivier René Noël Courson as a director
23 Oct 2013
Current accounting period shortened from 30 September 2014 to 31 December 2013
23 Oct 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 23 October 2013
23 Oct 2013
Company name changed newincco 1266 LIMITED\certificate issued on 23/10/13
  • RES15 ‐ Change company name resolution on 2013-10-23
  • NM01 ‐ Change of name by resolution
18 Sep 2013
Incorporation

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