Studiocanal Films LTD
Company 02668459 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Studiocanal Holding UK Limited 2 shared directors
- Paddington and Company Limited 1 shared director
- Rbsa 2016 Limited 1 shared director
- Studiocanal Kids & Family Limited 1 shared director
- RED Production Company Limited 1 shared director
- Studiocanal Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02668459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1991 |
| Address | THE HKX BUILDING, 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Canal+ Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Vivendi Se ceased 2024
ownership of shares 75-100%
Officers (30)
- Alexander Douglas Hamilton Director · appointed 2023
- Anna Louise Marsh Director · appointed 2019
- Matthew John Sheehan Director · appointed 2019
Show 27 former officers
- Jeremy Gabbay Director · appointed 2018 · resigned 2023
- Elisabeth Anne Marie De Vigouroux D'Arvieu Director · appointed 2016 · resigned 2018
- Sylvie Arnould Director · appointed 2012 · resigned 2023
- Frederic Sichler Director · appointed 2007 · resigned 2007
- Romain Maurice Louis Bessi Director · appointed 2007 · resigned 2016
- Faux, Fabrice, Mousieur Director · appointed 2005 · resigned 2007
- Sandrine Legrand Secretary · appointed 2003 · resigned 2018
- Sophie Migraine Director · appointed 2003 · resigned 2005
- Corinne Cornut Director · appointed 2001 · resigned 2003
- Severine Floquet Director · appointed 1998 · resigned 2003
- Corinne Marchal Director · appointed 1997 · resigned 1998
- Catherine Zamparini Secretary · appointed 1997 · resigned 2001
- Thierry Schluck Director · appointed 1997 · resigned 1998
- Jean-Marie Dura Director · appointed 1996 · resigned 1997
- Patrick Antoine Binet Director · appointed 1996 · resigned 1997
- Brigitte Maccioni Director · appointed 1996 · resigned 1997
- Alain Sussfield Director · appointed 1996 · resigned 1997
- John Adam Sutcliffe Director · appointed 1995 · resigned 1996
- Mark Hulley Director · appointed 1995 · resigned 1996
- Media LAW Partners Limited Corporate-secretary · appointed 1995 · resigned 1998
- Ralph Michael Kamp Director · appointed 1993 · resigned 1995
- Philippe Henri Marie Geoffroy Director · appointed 1993 · resigned 1996
- Frank Leach Secretary · resigned 1995
- Alasdair Duncan Waddell Director · resigned 1993
- David Anthony Adair Director · resigned 1995
- Jean Michel Cazes Director · resigned 1996
- Didier Brethes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record