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Studiocanal Series Limited

Studiocanal Series Limited is an active company incorporated on 18 September 2013 with the registered office located in London, Greater London. Studiocanal Series Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08696122
Private limited company
Age
12 years
Incorporated 18 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
The Hkx Building
3 Pancras Square
London
N1C 4AG
England
Address changed on 6 Jul 2023 (2 years 4 months ago)
Previous address was
Telephone
020 75342700
Email
Available in Endole App
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Alexander Douglas Hamilton
Director • British • Lives in England • Born in Aug 1966
Anna Louise Marsh
Director • New Zealander,french • Lives in France • Born in Apr 1979
Jeremy Gabbay
Director • Financial Director • French • Lives in France • Born in Dec 1983
Mary-Kathryn Kennedy
Director • Managing Director Studiocanal TV • American • Lives in UK • Born in Mar 1975
Canal+ Sa
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Studiocanal Films Ltd
Anna Louise Marsh and Alexander Douglas Hamilton are mutual people.
Active
Red Production Company Limited
Anna Louise Marsh and Mary-Kathryn Kennedy are mutual people.
Active
Studiocanal Limited
Jeremy Gabbay and Alexander Douglas Hamilton are mutual people.
Active
Studiocanal Holding UK Limited
Jeremy Gabbay and Alexander Douglas Hamilton are mutual people.
Active
Studiocanal Kids & Family Limited
Alexander Douglas Hamilton is a mutual person.
Active
The Five Series Limited
Mary-Kathryn Kennedy is a mutual person.
Active
Brock Media Limited
Mary-Kathryn Kennedy is a mutual person.
Active
British Independent Film Awards C.I.C
Alexander Douglas Hamilton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.52M
Decreased by £16.73M (-52%)
Total Liabilities
-£3.57M
Decreased by £1.4M (-28%)
Net Assets
£11.95M
Decreased by £15.33M (-56%)
Debt Ratio (%)
23%
Increased by 7.59% (+49%)
See 10 Year Full Financials
Latest Activity
Mary-Kathryn Kennedy Appointed
2 Months Ago on 1 Sep 2025
Alexander Douglas Hamilton Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Vivendi Se (PSC) Resigned
10 Months Ago on 13 Dec 2024
Canal+ Sa (PSC) Appointed
10 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Ms Anna Louise Marsh Details Changed
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Ms Anna Louise Marsh Details Changed
5 Years Ago on 30 Jun 2020
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Documents
Appointment of Mary-Kathryn Kennedy as a director on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Alexander Douglas Hamilton as a director on 1 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 12 Jun 2025
Notification of Canal+ Sa as a person with significant control on 13 December 2024
Submitted on 7 Mar 2025
Cessation of Vivendi Se as a person with significant control on 13 December 2024
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 12 Jun 2024
Director's details changed for Ms Anna Louise Marsh on 30 June 2020
Submitted on 5 Mar 2024
Director's details changed for Ms Anna Louise Marsh on 5 March 2024
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2023
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Repayment History
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