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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Hamilton, Alexander Douglas
    Ceo Studiocanal Uk born in August 1966
    Individual (35 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Forde, James
    Director born in January 1968
    Individual (13 offsprings)
    Officer
    2016-06-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 3
    Bach, Corinne Marguerite Anastasie
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2020-06-18
    OF - Director → CIF 0
  • 4
    Robinson, Mark Thomas
    Finance Director born in November 1946
    Individual (4 offsprings)
    Officer
    2007-03-21 ~ 2007-11-07
    OF - Director → CIF 0
    Robinson, Mark Thomas
    Individual (4 offsprings)
    Officer
    1991-12-11 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 5
    Downing, Terry William
    Born in June 1965
    Individual (114 offsprings)
    Officer
    2007-11-07 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    Emery, Polly Victoria
    Brand Director born in May 1976
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Haines, Claire-anne
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Baviere, Hala
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2018-12-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Boyer, Lucien Raymond Andre
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Astor, William Waldorf, Viscount
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    2007-11-07 ~ 2010-04-07
    OF - Director → CIF 0
    Astor, William, Viscount
    Director born in December 1951
    Individual (47 offsprings)
    Officer
    2007-11-07 ~ 2011-08-24
    OF - Director → CIF 0
  • 11
    Bond, Thomas Michael
    Writer born in January 1926
    Individual (1 offspring)
    Officer
    (before 1991-11-23) ~ 2000-06-03
    OF - Director → CIF 0
  • 12
    Beale, Philip Arthur
    Budgetary Controller
    Individual (34 offsprings)
    Officer
    2007-11-07 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 13
    Durkan, Mary Margaret
    Director born in February 1960
    Individual (40 offsprings)
    Officer
    2010-04-07 ~ 2010-04-07
    OF - Director → CIF 0
  • 14
    Marsh, Anna Louise
    Company Director born in April 1979
    Individual (9 offsprings)
    Officer
    2018-12-12 ~ 2024-07-08
    OF - Director → CIF 0
  • 15
    Kopaczynski, Sophie
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2018-12-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 16
    Spearing, Hugh
    Evp Global Marketing And Distribution born in July 1977
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 17
    Bathias, Peggy Nadia Aline
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2017-07-28 ~ 2021-01-18
    OF - Director → CIF 0
  • 18
    Clarke, Rachel
    Licensing Director born in April 1968
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-07-28
    OF - Director → CIF 0
  • 19
    Needham, Katheryn
    Interim Ceo Of Copyrights born in December 1976
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 20
    Turner, Jane Elizabeth
    Director born in April 1960
    Individual (46 offsprings)
    Officer
    2007-11-07 ~ 2008-11-03
    OF - Director → CIF 0
  • 21
    Buet, Rodolphe
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2017-07-28
    OF - Director → CIF 0
  • 22
    Davies, Sally Henrietta
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2018-12-12 ~ 2022-12-01
    OF - Director → CIF 0
  • 23
    Guyonnet, Francoise
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Gillham, Simon John
    Director born in February 1956
    Individual (14 offsprings)
    Officer
    2017-07-28 ~ 2022-12-01
    OF - Director → CIF 0
  • 25
    Everett, Martyn John
    Born in February 1958
    Individual (39 offsprings)
    Officer
    2011-09-30 ~ 2011-10-04
    OF - Director → CIF 0
  • 26
    Jones, Jenifer Lilian
    Individual (8 offsprings)
    Officer
    (before 1991-11-23) ~ 1991-12-11
    OF - Secretary → CIF 0
  • 27
    Leclabart, Eglantine
    Dga France Marketing & Digital born in December 1979
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 28
    Sheehan, Matthew John
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Karp, Eric
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2007-11-07 ~ 2009-06-29
    OF - Director → CIF 0
  • 30
    Durbridge, Nicholas Francis
    Born in November 1948
    Individual (12 offsprings)
    Officer
    (before 1991-11-23) ~ now
    OF - Director → CIF 0
  • 31
    Addison, Karen
    Licensing Director born in November 1959
    Individual (5 offsprings)
    Officer
    2007-03-21 ~ 2007-11-07
    OF - Director → CIF 0
  • 32
    Jennings, Carolyn Susan
    Consultant born in April 1952
    Individual (9 offsprings)
    Officer
    2007-02-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 33
    Durbridge, Linda Jean
    Executive born in October 1944
    Individual (5 offsprings)
    Officer
    (before 1991-11-23) ~ 2016-06-30
    OF - Director → CIF 0
  • 34
    Halpern, Ronald
    Evp Global Production & Talent Management born in June 1968
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 35
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2017-04-05 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 36
    42, Avenue Friedland, Paris, Cedex 08, France
    Corporate (52 offsprings)
    Person with significant control
    2016-08-16 ~ 2024-12-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    50, Rue Camille Desmoulins, Issy-les-moulineaux, Hauts-de-seine, France
    Corporate (6 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STUDIOCANAL KIDS & FAMILY LIMITED

Period: 2024-09-13 ~ now
Company number: 01819018
Registered names
STUDIOCANAL KIDS & FAMILY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
2,733 GBP2016-03-31
3,936 GBP2015-03-31
Fixed Assets - Investments
23,385 GBP2015-03-31
Fixed Assets
2,733 GBP2016-03-31
27,321 GBP2015-03-31
Debtors
452,730 GBP2016-03-31
504,774 GBP2015-03-31
Cash at bank and in hand
598,113 GBP2016-03-31
783,739 GBP2015-03-31
Current Assets
1,050,843 GBP2016-03-31
1,288,513 GBP2015-03-31
Current liabilities
-869,083 GBP2016-03-31
-941,098 GBP2015-03-31
Net Current Assets/Liabilities
181,760 GBP2016-03-31
347,415 GBP2015-03-31
Total Assets Less Current Liabilities
184,493 GBP2016-03-31
374,736 GBP2015-03-31
Non-current liabilities
-375,001 GBP2016-03-31
-525,000 GBP2015-03-31
Called-up share capital
961 GBP2016-03-31
1,131 GBP2015-03-31
Share premium account
169 GBP2016-03-31
169 GBP2015-03-31
Retained earnings
-191,807 GBP2016-03-31
-151,564 GBP2015-03-31
Shareholder's fund
-190,508 GBP2016-03-31
-150,264 GBP2015-03-31
Intangible fixed assets - Cost/valuation
23,000 GBP2016-03-31
23,000 GBP2015-03-31
Cost/valuation of tangible fixed assets
6,015 GBP2016-03-31
6,015 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
23,000 GBP2016-03-31
23,000 GBP2015-03-31
Depreciation of tangible fixed assets
3,282 GBP2016-03-31
2,079 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
1,203 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
960 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
960 GBP2016-03-31
1,130 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
1 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • STUDIOCANAL KIDS & FAMILY LIMITED
    Info
    THE COPYRIGHTS GROUP LIMITED - 2024-09-13
    COPYRIGHTS COMPANY LIMITED(THE) - 2024-09-13
    Registered number 01819018
    3rd Floor 3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1984-05-24 (41 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • STUDIOCANAL KIDS & FAMILY LIMITED
    S
    Registered number 1819018
    3rd Floor, 3 Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARKETREACH LICENSING SERVICES LIMITED
    - now 03727772
    THE COPYRIGHTS MEDIA GROUP LIMITED - 2005-07-27
    COPYRIGHTS SERVICES LIMITED - 2000-09-15
    CALLLOW LIMITED - 1999-06-15
    3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    PADDINGTON AND COMPANY LIMITED
    - now 01125775
    PADDINGTON AND COMPANY (FILMS) LIMITED - 1978-12-31
    3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    RBSA 2016 LIMITED
    - now 01203695
    HARVEY UNNA & STEPHEN DURBRIDGE (1975) LIMITED - 2016-07-28
    HARVEY UNNA & STEPHEN DURBRIDGE LIMITED - 1985-12-20
    3rd Floor 3 Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-07-17 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.