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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
Active 5
  • 1
    Gabbay, Jeremy
    Born in December 1983
    Individual (5 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Arnould, Sylvie
    Born in October 1960
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Wallington, Katheryn Sarah
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Sheehan, Matthew
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 5
    STUDIOCANAL HOLDING UK LIMITED
    50, Marshall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Tubbs, Daniel Hayden
    Individual (24 offsprings)
    Officer
    2002-10-18 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 2
    Lupfer, Didier
    Director born in April 1964
    Individual
    Officer
    2015-10-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 3
    Shindler, Nicola
    Company Director born in October 1968
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 4
    Legrand, Sandrine
    Individual (5 offsprings)
    Officer
    2006-07-06 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 5
    Bessi, Romain Maurice Louis
    Financial Director born in May 1971
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Faux, Fabrice
    Chief Financial Officer born in December 1967
    Individual
    Officer
    2006-07-06 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Hamilton, Alexander Douglas
    Ceo born in August 1966
    Individual (15 offsprings)
    Officer
    2020-05-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 8
    Marsh, Anna Louise
    Managing Director born in April 1979
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2020-05-27
    OF - Director → CIF 0
    Marsh, Anna Louise
    Company Director born in April 1979
    Individual (5 offsprings)
    2024-03-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 9
    Clarke, William James
    Film Distributor born in November 1971
    Individual (24 offsprings)
    Officer
    1999-05-07 ~ 2012-07-11
    OF - Director → CIF 0
  • 10
    Saada, Maxime
    Head Of Strategy born in June 1970
    Individual
    Officer
    2006-07-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 11
    Goodman, Nathan David
    Cfo born in October 1977
    Individual
    Officer
    2020-05-27 ~ 2021-04-22
    OF - Director → CIF 0
  • 12
    Forde, James
    Cfo born in January 1968
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Murphy, Stephen John
    Solicitor born in October 1971
    Individual (4 offsprings)
    Officer
    2012-07-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 14
    Perkins, Daniel Kenneth
    Film Distribution born in May 1975
    Individual (11 offsprings)
    Officer
    2002-10-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Higgins, Paul James
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    1998-10-20 ~ 2012-07-11
    OF - Director → CIF 0
  • 16
    Buet, Rodolphe
    Executive Vice President Sales Marketing born in June 1963
    Individual
    Officer
    2008-01-15 ~ 2012-07-11
    OF - Director → CIF 0
  • 17
    De Vigouroux D'arvieu, Elisabeth Anne Marie
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 18
    Courson, Olivier
    General Counsel Chairman born in December 1965
    Individual
    Officer
    2006-07-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 19
    De Verges, Guillaume
    Independent Consultant born in November 1956
    Individual
    Officer
    2006-07-06 ~ 2012-07-11
    OF - Director → CIF 0
  • 20
    Cochran, Gerald Charles
    Individual (7 offsprings)
    Officer
    1998-10-20 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 21
    Sichler, Frederic
    Chief Financial Officer born in April 1952
    Individual
    Officer
    2006-07-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    PE - Nominee Director → CIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-10-09 ~ 1998-10-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STUDIOCANAL LIMITED

Previous names
OPTIMUM RELEASING LIMITED - 2011-09-01
TIDALGATE 2000 LIMITED - 1999-05-18
Standard Industrial Classification
59131 - Motion Picture Distribution Activities
59111 - Motion Picture Production Activities
Related profiles found in government register
  • STUDIOCANAL LIMITED
    Info
    OPTIMUM RELEASING LIMITED - 2011-09-01
    TIDALGATE 2000 LIMITED - 2011-09-01
    Registered number 03647235
    The Hkx Building, 3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • STUDIOCANAL LTD
    S
    Registered number missing
    Hkx Building, 3 Pancras Square, London, England, N1C 4AG
    CIF 1
  • STUDIOCANAL LIMITED
    S
    Registered number 03647235
    22, Marshall Street, London, England, W1F 9BQ
    Private Limited Company in Uk Companies Registry, United Kingdom
    CIF 2
  • STUDIOCANAL LIMITED
    S
    Registered number 03647235
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,556,397 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,374,944 GBP2024-12-31
    Officer
    2006-07-01 ~ now
    CIF 1 - Director → ME
  • 3
    4 Pancras Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-08-03 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2022-03-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SITW LIMITED - 2021-02-05
    WALK OUT LIMITED - 2020-02-14
    The Hkx Building, 3 Pancras Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2019-11-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.