Studiocanal Series Limited
Company 08696122 Active
Connected board network
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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.
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.
- RED Production Company Limited 3 shared directors
- Studiocanal Films LTD 1 shared director
- Studiocanal Limited 1 shared director
- Studiocanal Holding UK Limited 1 shared director
- The Five Series Limited 1 shared director
- Brock Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08696122 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2013 |
| Address | THE HKX BUILDING, 3 PANCRAS SQUARE, LONDON, N1C 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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 50-75%
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07135837
75-100% shares · notified 2020-10-02 - The Five Series Limited
75-100% shares · notified 2020-10-02 - 08156727
75-100% shares · notified 2020-10-02 - 04249933
75-100% shares · notified 2020-10-02 - 03711332
75-100% shares · notified 2020-10-02 - 04356212
75-100% shares · notified 2020-10-02 - 04391963
75-100% shares · notified 2020-10-02 - 04023754
75-100% shares · notified 2020-10-02 - 03844091
75-100% shares · notified 2020-10-02 - 07290290
75-100% shares · notified 2020-10-02 - 06069998
75-100% shares · notified 2020-10-02 - RED Production Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Army of Shadows Production Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-26
Officers (10)
- Mary-Kathryn Kennedy Director · appointed 2025
- Anna Louise Marsh Director · appointed 2019
- Jeremy Gabbay Director · appointed 2018
Show 7 former officers
- Alexander Douglas Hamilton Director · appointed 2021 · resigned 2025
- Elisabeth Anne Marie De Vigouroux D'Arvieu Director · appointed 2016 · resigned 2018
- Didier Lupfer Director · appointed 2015 · resigned 2019
- Nicola Shindler Director · appointed 2013 · resigned 2020
- Andrew Brian Critchley Director · appointed 2013 · resigned 2019
- Romain Maurice Louis Bessi Director · appointed 2013 · resigned 2016
- Olivier René NoëL Courson Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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