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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Hamilton, Alexander Douglas
    Ceo born in August 1966
    Individual (35 offsprings)
    Officer
    2020-05-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Forde, James
    Cfo born in January 1968
    Individual (13 offsprings)
    Officer
    2012-07-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Saada, Maxime
    Head Of Strategy born in June 1970
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2008-01-15
    OF - Director → CIF 0
  • 4
    Tubbs, Daniel Hayden
    Individual (45 offsprings)
    Officer
    2002-10-18 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 5
    De Verges, Guillaume
    Independent Consultant born in November 1956
    Individual (2 offsprings)
    Officer
    2006-07-06 ~ 2012-07-11
    OF - Director → CIF 0
  • 6
    Faux, Fabrice
    Chief Financial Officer born in December 1967
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2007-04-19
    OF - Director → CIF 0
  • 7
    Lupfer, Didier
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 8
    Courson, Olivier
    General Counsel Chairman born in December 1965
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 9
    Cochran, Gerald Charles
    Individual (21 offsprings)
    Officer
    1998-10-20 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 10
    Bessi, Romain Maurice Louis
    Financial Director born in May 1971
    Individual (12 offsprings)
    Officer
    2007-04-19 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Legrand, Sandrine
    Individual (21 offsprings)
    Officer
    2006-07-06 ~ 2012-07-11
    OF - Secretary → CIF 0
  • 12
    Shindler, Nicola
    Company Director born in October 1968
    Individual (65 offsprings)
    Officer
    2018-10-01 ~ 2020-05-27
    OF - Director → CIF 0
  • 13
    Marsh, Anna Louise
    Managing Director born in April 1979
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2020-05-27
    OF - Director → CIF 0
    Marsh, Anna Louise
    Company Director born in April 1979
    Individual (9 offsprings)
    2024-03-05 ~ 2024-05-30
    OF - Director → CIF 0
  • 14
    Goodman, Nathan David
    Cfo born in October 1977
    Individual (2 offsprings)
    Officer
    2020-05-27 ~ 2021-04-22
    OF - Director → CIF 0
  • 15
    Sichler, Frederic
    Chief Financial Officer born in April 1952
    Individual (3 offsprings)
    Officer
    2006-07-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Buet, Rodolphe
    Executive Vice President Sales Marketing born in June 1963
    Individual (5 offsprings)
    Officer
    2008-01-15 ~ 2012-07-11
    OF - Director → CIF 0
  • 17
    Clarke, William James
    Film Distributor born in November 1971
    Individual (30 offsprings)
    Officer
    1999-05-07 ~ 2012-07-11
    OF - Director → CIF 0
  • 18
    De Vigouroux D'arvieu, Elisabeth Anne Marie
    Director born in May 1977
    Individual (11 offsprings)
    Officer
    2016-09-30 ~ 2018-10-15
    OF - Director → CIF 0
  • 19
    Sheehan, Matthew
    Born in November 1972
    Individual (15 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 20
    Wallington, Katheryn Sarah
    Born in December 1976
    Individual (1 offspring)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 21
    Perkins, Daniel Kenneth
    Film Distribution born in May 1975
    Individual (15 offsprings)
    Officer
    2002-10-18 ~ 2018-10-01
    OF - Director → CIF 0
  • 22
    Gabbay, Jeremy
    Born in December 1983
    Individual (21 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 23
    Murphy, Stephen John
    Solicitor born in October 1971
    Individual (6 offsprings)
    Officer
    2012-07-11 ~ 2018-01-26
    OF - Director → CIF 0
  • 24
    Arnould, Sylvie
    Born in October 1960
    Individual (30 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Director → CIF 0
  • 25
    Higgins, Paul James
    Company Director born in June 1956
    Individual (27 offsprings)
    Officer
    1998-10-20 ~ 2012-07-11
    OF - Director → CIF 0
  • 26
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    OF - Nominee Secretary → CIF 0
  • 27
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-10-09 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 28
    STUDIOCANAL HOLDING UK LIMITED 05859262
    50, Marshall Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STUDIOCANAL LIMITED

Period: 2011-09-01 ~ now
Company number: 03647235
Registered names
STUDIOCANAL LIMITED - now
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 6 months). The status of the company number 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 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 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - 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
  • 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - 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.