Studiocanal Kids & Family Limited
Company 01819018 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Matthew John Sheehan Director · appointed 2022
- Francoise Guyonnet Director · appointed 2024
- Nicholas Francis Durbridge Director
3.1y median 3.1y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Matthew John Sheehan Director · appointed 2022
- Francoise Guyonnet Director · appointed 2024
- Nicholas Francis Durbridge Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Other services 10Tech and media 8Arts and leisure 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Paddington and Company Limited 3 shared directors
- Rbsa 2016 Limited 3 shared directors
- Marketreach Licensing Services Limited 3 shared directors
Connected through a shared director
- Studiocanal Films LTD 1 shared director
- Studiocanal Limited 1 shared director
- Studiocanal Holding UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01819018 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1984 |
| Address | 3RD FLOOR, 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
Ownership - persons with significant control (2)
- Canal+ Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vivendi Sa ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rbsa 2016 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 - Marketreach Licensing Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-17 - Paddington and Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17
Officers (35)
- Francoise Guyonnet Director · appointed 2024
- Matthew John Sheehan Director · appointed 2022
- Nicholas Francis Durbridge Director
Show 32 former officers
- Alexander Douglas Hamilton Director · appointed 2022 · resigned 2024
- Ronald Halpern Director · appointed 2022 · resigned 2024
- Hugh Spearing Director · appointed 2022 · resigned 2024
- Katheryn Needham Director · appointed 2022 · resigned 2024
- Eglantine Leclabart Director · appointed 2022 · resigned 2024
- Claire-Anne Haines Director · appointed 2020 · resigned 2022
- Anna Louise Marsh Director · appointed 2018 · resigned 2024
- Sally Henrietta Davies Director · appointed 2018 · resigned 2022
- Hala Baviere Director · appointed 2018 · resigned 2022
- Sophie Kopaczynski Director · appointed 2018 · resigned 2022
- Simon John Gillham Director · appointed 2017 · resigned 2022
- Lucien Raymond Andre Boyer Director · appointed 2017 · resigned 2018
- Peggy Nadia Aline Bathias Director · appointed 2017 · resigned 2021
- Corinne Marguerite Anastasie Bach Director · appointed 2017 · resigned 2020
- James Forde Director · appointed 2016 · resigned 2017
- Rodolphe Buet Director · appointed 2016 · resigned 2017
- Polly Victoria Emery Director · appointed 2013 · resigned 2017
- Rachel Clarke Director · appointed 2013 · resigned 2017
- Martyn John Everett Director · appointed 2011 · resigned 2011
- Mary Margaret Durkan Director · appointed 2010 · resigned 2010
- Astor, William Waldorf, Viscount Director · appointed 2007 · resigned 2010
- Jane Elizabeth Turner Director · appointed 2007 · resigned 2008
- Eric Karp Director · appointed 2007 · resigned 2009
- Astor, William, Viscount Director · appointed 2007 · resigned 2011
- Philip Arthur Beale Secretary · appointed 2007 · resigned 2011
- Terry William Downing Director · appointed 2007 · resigned 2010
- Karen Addison Director · appointed 2007 · resigned 2007
- Carolyn Susan Jennings Director · appointed 2007 · resigned 2009
- Mark Thomas Robinson Director · appointed 1991 · resigned 2007
- Thomas Michael Bond Director · resigned 2000
- Jenifer Lilian Jones Secretary · resigned 1991
- Linda Jean Durbridge Director · resigned 2016
Directors and officers on the Companies House record, current and former.
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