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
Arnould, Sylvie
Born in October 1960Individual (29 offsprings)Officer
2012-07-11 ~ nowOF - Director → CIF 0 - 2
Sheehan, Matthew
Born in November 1972Individual (15 offsprings)Officer 2018-10-15 ~ nowOF - Director → CIF 0 - 3
Wallington, Katheryn Sarah
Born in December 1976Individual (1 offspring)Officer 2025-10-15 ~ nowOF - Director → CIF 0 - 4
Gabbay, Jeremy
Born in December 1983Individual (5 offsprings)Officer 2018-10-15 ~ nowOF - Director → CIF 0 - 5STUDIOCANAL HOLDING UK LIMITED
50, Marshall Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2016-09-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
23
- 1
Marsh, Anna Louise
Managing Director born in April 1979Individual (5 offsprings)Officer 2019-10-01 ~ 2020-05-27OF - Director → CIF 0Marsh, Anna Louise
Company Director born in April 1979Individual (5 offsprings) 2024-03-05 ~ 2024-05-30OF - Director → CIF 0 - 2
Hamilton, Alexander Douglas
Ceo born in August 1966Individual (15 offsprings)Officer 2020-05-27 ~ 2025-10-15OF - Director → CIF 0 - 3
Courson, Olivier
General Counsel Chairman born in December 1965IndividualOfficer 2006-07-20 ~ 2015-10-01OF - Director → CIF 0 - 4
Forde, James
Cfo born in January 1968Individual (5 offsprings)Officer 2012-07-11 ~ 2019-10-01OF - Director → CIF 0 - 5
Cochran, Gerald Charles
Individual (7 offsprings)Officer 1998-10-20 ~ 2002-10-18OF - Secretary → CIF 0 - 6
De Vigouroux D'arvieu, Elisabeth Anne Marie
Director born in May 1977Individual (5 offsprings)Officer 2016-09-30 ~ 2018-10-15OF - Director → CIF 0 - 7
Goodman, Nathan David
Cfo born in October 1977IndividualOfficer 2020-05-27 ~ 2021-04-22OF - Director → CIF 0 - 8
Legrand, Sandrine
Individual (5 offsprings)Officer 2006-07-06 ~ 2012-07-11OF - Secretary → CIF 0 - 9
Tubbs, Daniel Hayden
Individual (27 offsprings)Officer 2002-10-18 ~ 2012-07-11OF - Secretary → CIF 0 - 10
Faux, Fabrice
Chief Financial Officer born in December 1967IndividualOfficer 2006-07-06 ~ 2007-04-19OF - Director → CIF 0 - 11
Lupfer, Didier
Director born in April 1964IndividualOfficer 2015-10-01 ~ 2019-12-13OF - Director → CIF 0 - 12
Sichler, Frederic
Chief Financial Officer born in April 1952IndividualOfficer 2006-07-06 ~ 2007-12-31OF - Director → CIF 0 - 13
Saada, Maxime
Head Of Strategy born in June 1970IndividualOfficer 2006-07-06 ~ 2008-01-15OF - Director → CIF 0 - 14
Shindler, Nicola
Company Director born in October 1968Individual (26 offsprings)Officer 2018-10-01 ~ 2020-05-27OF - Director → CIF 0 - 15
De Verges, Guillaume
Independent Consultant born in November 1956IndividualOfficer 2006-07-06 ~ 2012-07-11OF - Director → CIF 0 - 16
Clarke, William James
Film Distributor born in November 1971Individual (24 offsprings)Officer 1999-05-07 ~ 2012-07-11OF - Director → CIF 0 - 17
Buet, Rodolphe
Executive Vice President Sales Marketing born in June 1963IndividualOfficer 2008-01-15 ~ 2012-07-11OF - Director → CIF 0 - 18
Higgins, Paul James
Company Director born in June 1956Individual (6 offsprings)Officer 1998-10-20 ~ 2012-07-11OF - Director → CIF 0 - 19
Murphy, Stephen John
Solicitor born in October 1971Individual (4 offsprings)Officer 2012-07-11 ~ 2018-01-26OF - Director → CIF 0 - 20
Bessi, Romain Maurice Louis
Financial Director born in May 1971Individual (1 offspring)Officer 2007-04-19 ~ 2016-09-30OF - Director → CIF 0 - 21
Perkins, Daniel Kenneth
Film Distribution born in May 1975Individual (9 offsprings)Officer 2002-10-18 ~ 2018-10-01OF - Director → CIF 0 - 22SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08788-790 Finchley Road, LondonActive Corporate (1 parent, 81 offsprings)Equity (Company account)100 GBP2024-12-31Officer1998-10-09 ~ 1998-10-20PE - Nominee Secretary → CIF 0 - 23788-790 Finchley Road, LondonDissolved Corporate (2 parents, 20 offsprings)Officer1998-10-09 ~ 1998-10-20PE - Nominee Director → CIF 0
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
InfoOPTIMUM RELEASING LIMITED - 2011-09-01TIDALGATE 2000 LIMITED - 2011-09-01Registered number 03647235The Hkx Building, 3 Pancras Square, London N1C 4AGPRIVATE LIMITED COMPANY incorporated on 1998-10-09 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-24CIF 0STUDIOCANAL LTD
SRegistered number missingCIF 1Hkx Building, 3 Pancras Square, London, England, N1C 4AGSTUDIOCANAL LIMITED
SRegistered number 0364723522, Marshall Street, London, England, W1F 9BQPrivate Limited Company in Uk Companies Registry, United KingdomCIF 2STUDIOCANAL LIMITED
SRegistered number 036472354, Pancras Square, London, United Kingdom, N1C 4AGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
6
- 1
ELEVATION SALES LIMITED
- nowGOLDSOUTH LIMITED - 2003-12-10172 Tottenham Court Road, LondonActive Corporate (8 parents, 1 offspring)Equity (Company account)2,556,397 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-312 Newburgh Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Equity (Company account)1,374,944 GBP2024-12-31Officer 2006-07-01 ~ nowCIF 1 - Director → ME
- 34 Pancras Square, London, EnglandDissolved Corporate (2 parents)Person with significant control 2016-08-01 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4The Hkx Building, 3 Pancras Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-08-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5The Hkx Building, 3 Pancras Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-03-04 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6SITW LIMITED - 2021-02-05WALK OUT LIMITED - 2020-02-14The Hkx Building, 3 Pancras Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-11-30Person with significant control 2019-11-20 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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