Studiocanal Films Ltd

Company details

Type

Private Limited Company

Incorporated

1991-11-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Hamilton, Alexander Douglas · Director appointed 2023-04-17
• Marsh, Anna Louise · Director appointed 2019-11-20
• Arnould, Sylvie · Secretary appointed 2018-11-22 resigned 2023-09-29
• Gabbay, Jeremy · Director appointed 2018-10-15 resigned 2023-09-29
• Arnould, Sylvie · Director appointed 2012-07-12 resigned 2023-09-29
• Legrand, Sandrine · Director appointed 2003-09-03 resigned 2018-11-22
• De Vigouroux D'arvieu, Elisabeth Anne Marie · Director appointed 2016-09-30 resigned 2018-10-15
• Bessi, Romain Maurice Louis · Director appointed 2007-04-19 resigned 2016-09-30
• Sheehan, Matthew John, Director · Director appointed 2015-10-08 resigned 2015-11-09
• Sichler, Frederic · Director appointed 2007-04-19 resigned 2007-12-31
• Faux, Fabrice, Mousieur · Director appointed 2005-04-22 resigned 2007-04-19
• Migraine, Sophie · Director appointed 2003-09-03 resigned 2005-04-22
• Cornut, Corinne · Director appointed 2001-10-24 resigned 2003-09-03
• Floquet, Severine · Director appointed 1998-12-01 resigned 2003-09-03
• Zamparini, Catherine · Director appointed 1997-10-01 resigned 2001-10-24
• Marchal, Corinne · Director appointed 1997-12-08 resigned 1998-12-01
• Schluck, Thierry · Director appointed 1997-03-06 resigned 1998-03-31
• Media Law Partners Limited · Corporate Secretary appointed 1995-06-01 resigned 1998-01-31
• Dura, Jean Marie · Director appointed 1996-11-28 resigned 1997-07-01
• Maccioni, Brigitte · Director appointed 1996-02-15 resigned 1997-05-23
• Binet, Patrick Antoine · Director appointed 1996-02-15 resigned 1997-05-06
• Sussfield, Alain · Director appointed 1996-01-23 resigned 1997-01-27
• Hulley, Mark · Director appointed 1995-08-01 resigned 1996-06-30
• Geoffroy, Philippe Henri Marie · Director appointed 1993-12-14 resigned 1996-06-21
• Cazes, Jean Michel · Director resigned 1996-05-08
• Sutcliffe, John Adam · Director appointed 1995-08-01 resigned 1996-03-22
• Kamp, Ralph Michael · Director appointed 1993-12-14 resigned 1995-06-23
• Leach, Frank · Secretary resigned 1995-06-01
• Adair, David Anthony John · Director resigned 1995-03-27
• Brethes, Didier · Director resigned 1993-12-14
• Waddell, Alasdair Duncan · Director resigned 1993-06-14

People with significant control (2)

• Vivendi Se Ceased 2024-12-13
  Corporate Entity Psc · notified 2016-09-30
  Ownership of shares 75 to 100 percent
• Canal+ Sa Active
  Corporate Entity Psc · notified 2024-12-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (25)

18 outstanding · 7 satisfied

• Agreement Outstanding
  Held by Film Finances, Inc.
  Created 2010-09-16
  All the rights title and interest of the company of and in the film being rafta rafta limited and in the script and all other written and musical matter embodied or to be embodied or used in the film see image for full details.
• Deed of security assignment and charge Outstanding
  Held by UK Film Council
  Created 2010-07-28
  All its rights, title and interest in and to the following in relation to the film "rafta rafta" - the entire copyright and all of the other rights see image for full details.
• Deed of security assignment and charge Outstanding
  Held by Creative Scotland
  Created 2010-07-07
  Fixed and floating charges over all the rights title and interest in and to certain assets in relation to the film provisionally entitled "the awakening" see image for full details.
• Agreement Outstanding
  Held by Film Finances Inc.
  Created 2010-07-07
  All rights title and interest of and in the film and in the script and all other written and musical matter embodies or to be embodied or used in the film see image for full details.
• Deed of security assignment and charge Outstanding
  Held by The British Broadcasting Corporation
  Created 2010-07-07
  The chargor's right title and interest in and to the following all copies of the film and any music and/or sound recordings or other works,all sums from time to time standing to the credit of the chargor in the accounts see image for full details.
• Deed of security assignment and charge Outstanding
  Held by Studiocanal S.A.
  Created 2010-07-07
  All rights in and to the film - "the awakening" see image for full details.
• Deed of security assignment and charge Outstanding
  Held by LIP Sync Productions LLP
  Created 2010-07-07
  Copyright, designs and patents act 1988 in relation to the film "the awakening" see image for full details.
• Agreement Outstanding
  Held by Film Finances Inc
  Created 2010-03-22
  All the rights title and interest of the company of and in the film in the script and all other written and musical matter embodied see image for full details.
• Deed of security assignment and charge Outstanding
  Held by Channel Four Television Corporation
  Created 2010-03-11
  Fixed and floating charge over certain of the chargors right title and interest in certain assets (both tangible and in tangible) relating to the film provisionally entitled "attack the block".
• Deed of security assignment and charge Outstanding
  Held by UK Film Council
  Created 2010-03-11
  All of its right title and interest in and to the following the entire copyright,the film and all elements contained therein and in any music,music compositions and/or recordings including lyrics see image for full details.
• Deed of secuirty assignment and charge Outstanding
  Held by Studiocanal S.A.
  Created 2010-03-11
  All of its right title and interest in and to the following including UK tax credit account and the UK tax credit receipts,the entire copyright and all of the chargor's other rights in and to the film and all elements contained therein see image for full details.
• Deed of security assignment and charge Outstanding
  Held by UK Film Council
  Created 2009-10-26
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Deed of security assignment and charge Outstanding
  Held by Studiocanal S.A.
  Created 2009-10-26
  All right, title and interest in and to the film: "brighton rock" and the sum of £2,882,051 see image for full details.
• Deed of security assignment and charge Outstanding
  Held by British Broadcasting Corporation
  Created 2009-10-26
  All right, title and interest in and to the film: "brighton rock" see image for full details.
• Debenture Satisfied
  Held by Banque Paribas
  Created 1996-08-01 · satisfied 2009-11-09
  By way of fixed charge all its right title and interest presently subsisting throughout the world in relation to the films (as defined). See the mortgage charge document for full details.
• Charge and deed of assignment in respect of film rights Satisfied
  Held by Coutts & Co.
  Created 1995-03-27 · satisfied 2009-11-09
  All rights,title and interest; all copies of the film and scripts................all other agreements relating to the films and the proceeds thereof. See the mortgage charge document for full details.
• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 1995-01-23 · satisfied 1998-01-15
  (I) l/hold property-167/9 wardour st,london W.1; t/no.ngl 701068. (ii)................- Unit 1,westside complex,pinewood studios,pinewood road; t/no.bm 187216 and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Charge and deed of assignment in respect of a film provisionally entitled "haunted" Satisfied
  Held by Coutts & Co.
  Created 1994-12-07 · satisfied 2009-11-09
  First fixed and floating charge over all copies of the film and all sound recordsings.........all sums from time to time. See the mortgage charge document for full details.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1993-11-15 · satisfied 2009-11-09
  The sum of us$250,000 together with interest accrued now or to be held bynational westminster bank PLC on an account numbered 0011437 and earmarked or designated by reference to the company.
• Debenture Outstanding
  Held by Caisse De Depots Et Consignations
  Created 1993-03-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1993-01-29 · satisfied 1993-11-04
  The sum of us$3,240,000 together with interest accrued now or to be held by the chargee on an account numbered 0503339 and earmarked or designated by reference to the company.
• Charge over credit balances Satisfied
  Held by National Westminster Bank PLC
  Created 1993-01-26 · satisfied 2009-11-09
  The sum of £105,000 together with interest accrued now or to be held by the chargee on an account numbered 31377807 and earmarked or designated by reference to the company.
• Charge Outstanding
  Held by British Screen Finance Limited
  Created 1969-12-04
  All that the copyright throughout the world on the film forbush and the penguins. See the mortgage charge document for full details.
• Agreement and charge Outstanding
  Held by Britishscreen Finance Limited
  Created 1958-11-17
  All that copyright throughout the world in the film entitled clowns in clover. See the mortgage charge document for full details.
• Charge Outstanding
  Held by British Screen Finance Limited
  Created 1958-10-31
  All vale films rights and interests under a distribution agreement dated 31 october 1958 between vale films and british lion films limited relating to the film left right and centre. See the mortgage charge document for full details.

Recent filings (15)

• 2025-12-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-06 Full accounts (paper) AA Accounts
• 2025-03-07 Cessation of a person with significant control PSC07 PSC
• 2025-03-07 Notification of a person with significant control PSC02 PSC
• 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-30 Full accounts (paper) AA Accounts
• 2024-03-05 Director details changed CH01 Officers
• 2024-03-05 Director details changed CH01 Officers
• 2023-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-13 Termination secretary company with name termination date TM02 Officers
• 2023-10-24 Termination director company with name termination date TM01 Officers
• 2023-10-24 Termination director company with name termination date TM01 Officers
• 2023-08-03 Full accounts (paper) AA Accounts
• 2023-07-06 Move registers to sail company with new address AD03 Address
• 2023-07-05 Change sail address company with new address AD02 Address

Showing the 15 most recent filings. View full filing history at Companies House.