Cross Check

STUDIOCANAL KIDS & FAMILY LIMITED

Company Number

01819018

Private limited company
Active
OverviewPeopleRelated
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DURBRIDGE, Nicholas Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
The Manor House Milton Banbury Oxon OX15 4HH
Country of Residence
United Kingdom

GUYONNET, Francoise

Date of Birth
Role
Active
Director
Occupation
Ceo Copyrights & Evp Kids Brands Studiocanal
Nationality
French

  1. Appointed as Director

Correspondence Address
50 Rue Camille Desmoulins Issy-Les-Moulineaux 92863 France
Country of Residence
France

SHEEHAN, Matthew John

Date of Birth
Role
Active
Director
Occupation
Svp Legal Ip
Nationality
British

  1. Appointed as Director

Correspondence Address
The Hkx Building 3 Pancras Square London N1C 4AG United Kingdom
Country of Residence
United Kingdom

BEALE, Philip Arthur

Role
Resigned
Secretary
Occupation
Budgetary Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Laburnum Grove Hockley Essex SS5 4SG

JONES, Jenifer Lilian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
243 Ware Road Hertford Hertfordshire SG13 7EJ

ROBINSON, Mark Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage Ballards Lane Ilmington Shipston On Stour CV36 4LR

OHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9th Floor 107 Cheapside London EC2V 6DN United Kingdom

ADDISON, Karen

Date of Birth
Role
Resigned
Director
Occupation
Licensing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nags Head The Courtyard Milton Banbury Oxfordshire OX15 4SX

ASTOR, William Waldorf, Viscount

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ginge Manor Ginge Wanton Oxfordshire OX12 8QT
Country of Residence
United Kingdom

ASTOR, William, Viscount

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ginge Manor Ginge Nr Wantage Oxon OX12 8OT
Country of Residence
United Kingdom

BACH, Corinne Marguerite Anastasie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Bis, Avenue Hoche Ile-De-France Paris 75008 France
Country of Residence
France

BATHIAS, Peggy Nadia Aline

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Bis, Avenue Hoche Ile-De-France Paris 75008 France
Country of Residence
France

BAVIERE, Hala

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Av De Friedland 75380 Paris Cedex 08 France
Country of Residence
France

BOND, Thomas Michael

Date of Birth
Role
Resigned
Director
Occupation
Writer
Nationality
British

  1. Resigned as Director

Correspondence Address
22 Maida Avenue London W2 1SR

BOYER, Lucien Raymond Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Bis, Avenue Hoche Ile-De-France Paris 75008 France
Country of Residence
United Kingdom

BUET, Rodolphe

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Marshall Street London W1F 9BQ United Kingdom
Country of Residence
France

CLARKE, Rachel

Date of Birth
Role
Resigned
Director
Occupation
Licensing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Newfield Gardens Marlow Buckinghamshire SL7 1JS England
Country of Residence
England

DAVIES, Sally Henrietta

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Universal Music 4 Pancras Square London N1C 4AG United Kingdom
Country of Residence
United Kingdom

DOWNING, Terry William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 Streathbourne Road London SW17 8QX
Country of Residence
England

DURBRIDGE, Linda Jean

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Manor House Milton Banbury Oxfordshire OX15 4HH
Country of Residence
United Kingdom

DURKAN, Mary Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
4th Floor Aldwych House 81 Aldwych London WC2B 4HN
Country of Residence
England

EMERY, Polly Victoria

Date of Birth
Role
Resigned
Director
Occupation
Brand Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17a Birdhurst Road London SW18 1AR England
Country of Residence
England

EVERETT, Martyn John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Aldwych House 81 Aldwych London WC2B 4HN
Country of Residence
England

FORDE, James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Studiocanal 50 Marshall Street London W1F 9BQ
Country of Residence
England

GILLHAM, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Bis, Avenue Hoche Ile-De-France Paris 75008 France
Country of Residence
France

HAINES, Claire-Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3rd Floor 3 Pancras Square London N1C 4AG United Kingdom
Country of Residence
France

HALPERN, Ronald

Date of Birth
Role
Resigned
Director
Occupation
Evp Global Production & Talent Management
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canal+ One 50 Rue Camille Desmoulins Issy Les Moulineaux 92863 France
Country of Residence
France

HAMILTON, Alexander Douglas

Date of Birth
Role
Resigned
Director
Occupation
Ceo Studiocanal Uk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hkx Building 3 Pancras Square London N1C 4AG United Kingdom
Country of Residence
England

JENNINGS, Carolyn Susan

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Winchester Street London SW1V 4NY
Country of Residence
United Kingdom

KARP, Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Courtmel Road Mount Kisco Ny-Westchester 10549 Usa

KOPACZYNSKI, Sophie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vivendi Village 12 Rue De Penthievre Paris 75002 France
Country of Residence
France

LECLABART, Eglantine

Date of Birth
Role
Resigned
Director
Occupation
Dga France Marketing & Digital
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Canal+ One 50 Rue Camille Desmoulins Issy Les Moulineaux 92863 France
Country of Residence
France

MARSH, Anna Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealander,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Rue Camille Desmoulins Issy-Les-Moulineaux 92863 France
Country of Residence
France

NEEDHAM, Katheryn

Date of Birth
Role
Resigned
Director
Occupation
Interim Ceo Of Copyrights
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hkx Building 3 Pancras Square London N1C 4AG United Kingdom
Country of Residence
United Kingdom

ROBINSON, Mark Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cottage Ballards Lane Ilmington Shipston On Stour CV36 4LR

Vivendi Sa

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
42 Avenue Friedland Paris Cedex 08 75380 France