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
Active 4
  • 1
    Hamilton, Alexander Douglas
    Company Director born in August 1966
    Individual (17 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Sheehan, Matthew John
    Lawyer born in November 1972
    Individual (15 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Marsh, Anna Louise
    Company Director born in April 1979
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 4
    50, Rue Camille Desmoulins, Issy-les-moulineaux, Hauts-de-seine, France
    Corporate (4 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Hulley, Mark
    Finance Director born in December 1964
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Cornut, Corinne
    Chief Financial Officer born in July 1962
    Individual
    Officer
    2001-10-24 ~ 2003-09-03
    OF - Director → CIF 0
    Cornut, Corinne
    Chief Financial Officer
    Individual
    Officer
    2001-02-26 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 3
    Leach, Frank
    Individual
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 4
    Sichler, Frederic
    Ceo Of Studiocanal born in April 1952
    Individual
    Officer
    2007-04-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Legrand, Sandrine
    Accountant Manager born in September 1969
    Individual (5 offsprings)
    Officer
    2003-09-03 ~ 2018-11-22
    OF - Director → CIF 0
    Legrand, Sandrine
    Accountant Manager
    Individual (5 offsprings)
    Officer
    2003-09-03 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 6
    Bessi, Romain Maurice Louis
    Financial Director born in May 1971
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Marchal, Corinne
    Accountant born in September 1962
    Individual
    Officer
    1997-12-08 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Maccioni, Brigitte
    Businesswoman born in May 1961
    Individual
    Officer
    1996-02-15 ~ 1997-05-23
    OF - Director → CIF 0
  • 9
    Geoffroy, Philippe Henri Marie
    Finance Director born in June 1952
    Individual
    Officer
    1993-12-14 ~ 1996-06-21
    OF - Director → CIF 0
  • 10
    Binet, Patrick Antoine
    Businessman born in May 1953
    Individual
    Officer
    1996-02-15 ~ 1997-05-06
    OF - Director → CIF 0
  • 11
    Sutcliffe, John Adam
    Film Consultant born in June 1958
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 1996-03-22
    OF - Director → CIF 0
  • 12
    Brethes, Didier
    Finance Director born in October 1958
    Individual
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
  • 13
    Faux, Fabrice, Mousieur
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2005-04-22 ~ 2007-04-19
    OF - Director → CIF 0
  • 14
    Sussfield, Alain
    Company Director born in November 1946
    Individual
    Officer
    1996-01-23 ~ 1997-01-27
    OF - Director → CIF 0
  • 15
    Zamparini, Catherine
    Finance Director born in June 1955
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2001-10-24
    OF - Director → CIF 0
    Zamparini, Catherine
    Cfo
    Individual (1 offspring)
    Officer
    1998-01-31 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 16
    Arnould, Sylvie
    Manager Of Legal Department born in October 1960
    Individual (26 offsprings)
    Officer
    2012-07-12 ~ 2023-09-29
    OF - Director → CIF 0
    Arnould, Sylvie
    Individual (26 offsprings)
    Officer
    2018-11-22 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 17
    Schluck, Thierry
    Company Director born in February 1953
    Individual
    Officer
    1997-03-06 ~ 1998-03-31
    OF - Director → CIF 0
  • 18
    De Vigouroux D'arvieu, Elisabeth Anne Marie
    Financial Director born in May 1977
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 19
    Dura, Jean Marie
    Company Director born in October 1963
    Individual
    Officer
    1996-11-28 ~ 1997-07-01
    OF - Director → CIF 0
  • 20
    Floquet, Severine
    Director born in October 1970
    Individual
    Officer
    1998-12-01 ~ 2003-09-03
    OF - Director → CIF 0
  • 21
    Adair, David Anthony John
    Director Of Finance & Business Affairs born in November 1962
    Individual (31 offsprings)
    Officer
    ~ 1995-03-27
    OF - Director → CIF 0
  • 22
    Gabbay, Jeremy
    Financial Director born in December 1983
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ 2023-09-29
    OF - Director → CIF 0
  • 23
    Waddell, Alasdair Duncan
    Corporate Financier born in March 1958
    Individual
    Officer
    ~ 1993-06-14
    OF - Director → CIF 0
  • 24
    Sheehan, Matthew John, Director
    Lawyer born in November 1972
    Individual (15 offsprings)
    Officer
    2015-10-08 ~ 2015-11-09
    OF - Director → CIF 0
  • 25
    Cazes, Jean Michel
    Company President born in October 1954
    Individual
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 26
    Kamp, Ralph Michael
    Managing Director born in August 1963
    Individual (11 offsprings)
    Officer
    1993-12-14 ~ 1995-06-23
    OF - Director → CIF 0
  • 27
    Migraine, Sophie
    Deputy Manager born in November 1961
    Individual
    Officer
    2003-09-03 ~ 2005-04-22
    OF - Director → CIF 0
  • 28
    42, Avenue De Friedland, Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2016-09-30 ~ 2024-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    187 Wardour Street, London
    Corporate
    Officer
    1995-06-01 ~ 1998-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

STUDIOCANAL FILMS LTD

Previous names
CANAL + IMAGE UK LIMITED - 2012-05-17
UGC UK LIMITED - 1997-10-03
LUMIERE PICTURES LIMITED - 1996-05-30
MOVIE ACQUISITION CORPORATION LIMITED - 1993-05-19
Standard Industrial Classification
90030 - Artistic Creation
Related profiles found in government register
  • STUDIOCANAL FILMS LTD
    Info
    CANAL + IMAGE UK LIMITED - 2012-05-17
    UGC UK LIMITED - 1997-10-03
    LUMIERE PICTURES LIMITED - 1996-05-30
    MOVIE ACQUISITION CORPORATION LIMITED - 1993-05-19
    Registered number 02668459
    The Hkx Building, 3 Pancras Square, London N1C 4AG
    Private Limited Company incorporated on 1991-11-29 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • STUDIOCANAL FILMS LTD
    S
    Registered number 02668459
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Corporate in Companies House, England And Wales
    CIF 1
    Corporate in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    58,836 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,001 GBP2023-08-09
    Person with significant control
    2021-06-09 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    77,169 GBP2023-03-10
    Person with significant control
    2016-06-21 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 4
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    216,668 GBP2023-10-31
    Person with significant control
    2018-06-29 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,100 GBP2023-08-09
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    ELFHEIM PRODUCTIONS LIMITED - 2018-11-23
    NIKOLAS PRODUCTIONS LIMITED - 2018-11-22
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-11-21 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    36,635 GBP2023-04-30
    Person with significant control
    2016-11-29 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,001 GBP2023-01-31
    Person with significant control
    2019-02-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,001 GBP2023-05-31
    Person with significant control
    2018-01-22 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 11
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,371 GBP2023-03-15
    Person with significant control
    2019-06-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    MARMALADE FILMS LTD - 2024-09-25
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    24,822 GBP2023-10-29
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 13
    ARACHNID MOVIE LIMITED - 2022-03-29
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,229 GBP2023-04-30
    Person with significant control
    2021-06-09 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    51,400 GBP2024-02-21
    Person with significant control
    2020-08-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 15
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,001 GBP2024-01-16
    Person with significant control
    2019-07-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 18
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,951 GBP2024-07-31
    Person with significant control
    2023-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 19
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 20
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-10-18 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 21
    POLONIUM PRODUCTIONS LIMITED - 2021-04-01
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    19,023 GBP2023-03-10
    Person with significant control
    2017-10-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 22
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 23
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 24
    KARLA FILMS LIMITED - 2012-02-20
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    27,301 GBP2023-09-13
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 25
    HARDPOWDER LIMITED - 2022-06-28
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    65,001 GBP2024-02-14
    Person with significant control
    2017-01-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 26
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    248,886 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 27
    4 Pancras Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.