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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 28
  • 1
    Courson, Olivier
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 2
    Marsh, Anna Louise
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2020-05-27
    OF - Director → CIF 0
    2024-03-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 3
    Arnould, Sylvie
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2012-07-11 ~ 2025-12-31
    OF - Director → CIF 0
  • 4
    Gabbay, Jeremy
    Born in December 1983
    Individual (21 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Cochran, Gerald Charles
    Individual (26 offsprings)
    Officer
    1998-10-20 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 6
    Buet, Rodolphe
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2012-07-11
    OF - Director → CIF 0
  • 7
    Legrand, Sandrine
    Individual (21 offsprings)
    Officer
    2006-07-06 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 8
    De Vigouroux D'arvieu, Elisabeth Anne Marie
    Born in May 1977
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 9
    Tubbs, Daniel Hayden
    Individual (46 offsprings)
    Officer
    2002-10-18 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 10
    Hamilton, Alexander Douglas
    Ceo born in August 1966
    Individual (35 offsprings)
    Officer
    2020-05-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 11
    Wallington, Katheryn Sarah
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 12
    Forde, James
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2012-07-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Lupfer, Didier
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 14
    Sheehan, Matthew John
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 15
    Sichler, Frederic
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Murphy, Stephen John
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 17
    Faux, Fabrice
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2007-04-19
    OF - Director → CIF 0
  • 18
    Clarke, William James
    Born in November 1971
    Individual (33 offsprings)
    Officer
    1999-05-07 ~ 2012-07-11
    OF - Director → CIF 0
  • 19
    Saada, Maxime
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 20
    Goodman, Nathan David
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2021-04-22
    OF - Director → CIF 0
  • 21
    Perkins, Daniel Kenneth
    Born in May 1975
    Individual (15 offsprings)
    Officer
    2002-10-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Higgins, Paul James
    Born in June 1956
    Individual (29 offsprings)
    Officer
    1998-10-20 ~ 2012-07-11
    OF - Director → CIF 0
  • 23
    De Verges, Guillaume
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2012-07-11
    OF - Director → CIF 0
  • 24
    Bessi, Romain Maurice Louis
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2007-04-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 25
    Shindler, Nicola
    Born in October 1968
    Individual (70 offsprings)
    Officer
    2018-10-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 26
    STUDIOCANAL HOLDING UK LIMITED 05859262
    50, Marshall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 28
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STUDIOCANAL LIMITED

Period: 2011-09-01 ~ now
Company number: 03647235
Registered names
STUDIOCANAL LIMITED - now
Recent Standard Industrial Classification
59111 - Motion Picture Production Activities
59131 - Motion Picture Distribution 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    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
  • STUDIOCANAL LIMITED
    S
    Registered number 03647235
    50, Marshall Street, London, England, W1F 9BQ
    Private Company Limited By Shares in Companies House England And Wales, United Kingdom
    CIF 4
  • STUDIOCANAL LIMITED
    S
    Registered number 03647235
    The Hkx Building, 3 Pancras Square, London, United Kingdom, N1C 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ELEVATION SALES LIMITED
    - now 04962392
    GOLDSOUTH LIMITED - 2003-12-10
    172 Tottenham Court Road, London
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FILM DISTRIBUTORS' ASSOCIATION LIMITED
    - now 00142378
    SOCIETY OF FILM DISTRIBUTORS LIMITED - 2001-12-21
    KINEMATOGRAPH RENTERS' SOCIETY LIMITED - 1979-12-31
    2 Newburgh Street, London, England
    Active Corporate (34 parents, 6 offsprings)
    Officer
    2006-07-01 ~ now
    CIF 1 - Director → ME
  • 3
    MODERN LOVE FILMS LIMITED
    08794348
    4 Pancras Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SITW HOLDINGS LIMITED
    14273096
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SITW LIMITED
    13953528 12324697
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-04 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 6
    THREE CHIMNEYS FILMS LIMITED
    - now 12324697
    SITW LIMITED
    - 2021-02-05 12324697 13953528
    WALK OUT LIMITED
    - 2020-02-14 12324697
    The Hkx Building, 3 Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.