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Studiocanal Kids & Family Limited

Studiocanal Kids & Family Limited is an active company incorporated on 24 May 1984 with the registered office located in London, Greater London. Studiocanal Kids & Family Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01819018
Private limited company
Age
41 years
Incorporated 24 May 1984
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 3 Pancras Square
London
N1C 4AG
United Kingdom
Address changed on 11 Mar 2025 (8 months ago)
Previous address was
Telephone
02037141181
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
2
Director • Interim Ceo Of Copyrights • British • Lives in UK • Born in Dec 1976
Director • Evp Global Marketing And Distribution • British • Lives in UK • Born in Jul 1977
Director • French • Lives in France • Born in Nov 1964
Director • New Zealander,french • Lives in France • Born in Apr 1979
Director • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Paddington And Company Limited
Nicholas Francis Durbridge, Katheryn Needham, and 1 more are mutual people.
Active
RBSA 2016 Limited
Katheryn Needham, Francoise Guyonnet, and 1 more are mutual people.
Active
Marketreach Licensing Services Limited
Nicholas Francis Durbridge, Katheryn Needham, and 1 more are mutual people.
Active
Studiocanal Films Ltd
Alexander Douglas Hamilton and Matthew John Sheehan are mutual people.
Active
Studiocanal Limited
Alexander Douglas Hamilton is a mutual person.
Active
Studiocanal Holding UK Limited
Alexander Douglas Hamilton is a mutual person.
Active
Lilytig Licensing Limited
Nicholas Francis Durbridge is a mutual person.
Active
Marmalade Pictures Limited
Matthew John Sheehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£882.25K
Increased by £310.39K (+54%)
Turnover
£2.82M
Increased by £231.33K (+9%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£3.3M
Decreased by £8.06K (-0%)
Total Liabilities
-£7.6M
Increased by £479.71K (+7%)
Net Assets
-£4.29M
Decreased by £487.77K (+13%)
Debt Ratio (%)
230%
Increased by 15.04% (+7%)
Latest Activity
Registers Moved To Inspection Address
8 Months Ago on 11 Mar 2025
Inspection Address Changed
8 Months Ago on 11 Mar 2025
Canal+ Sa (PSC) Appointed
11 Months Ago on 13 Dec 2024
Vivendi Sa (PSC) Resigned
11 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Eglantine Leclabart Resigned
1 Year 4 Months Ago on 8 Jul 2024
Hugh Spearing Resigned
1 Year 4 Months Ago on 8 Jul 2024
Ronald Halpern Resigned
1 Year 4 Months Ago on 8 Jul 2024
Anna Louise Marsh Resigned
1 Year 4 Months Ago on 8 Jul 2024
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Documents
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Mar 2025
Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 11 Mar 2025
Cessation of Vivendi Sa as a person with significant control on 13 December 2024
Submitted on 7 Mar 2025
Notification of Canal+ Sa as a person with significant control on 13 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 4 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Certificate of change of name
Submitted on 13 Sep 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Ronald Halpern as a director on 8 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Hugh Spearing as a director on 8 July 2024
Submitted on 12 Jul 2024
Repayment History
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