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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 16
  • 1
    Hamilton, Alexander Douglas
    Born in August 1966
    Individual (35 offsprings)
    Officer
    2021-12-14 ~ 2025-09-01
    OF - Director → CIF 0
  • 2
    Bessi, Romain Maurice Louis
    Born in May 1971
    Individual (12 offsprings)
    Officer
    2013-10-23 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Critchley, Andrew Brian
    Born in February 1963
    Individual (57 offsprings)
    Officer
    2013-11-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Kennedy, Mary-kathryn
    Born in March 1975
    Individual (20 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Shindler, Nicola
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2013-11-22 ~ 2020-11-18
    OF - Director → CIF 0
  • 6
    Mackie, Christopher Alan
    Born in February 1960
    Individual (647 offsprings)
    Officer
    2013-09-18 ~ 2013-10-23
    OF - Director → CIF 0
  • 7
    Marsh, Anna Louise
    Born in April 1979
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ now
    OF - Director → CIF 0
  • 8
    Lupfer, Didier
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 9
    Courson, Olivier René Noël
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Gabbay, Jeremy
    Born in December 1983
    Individual (21 offsprings)
    Officer
    2018-10-15 ~ now
    OF - Director → CIF 0
  • 11
    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
  • 12
    50, Rue Camille Desmoulins, Issy-les-moulineaux, Hauts-de-seine, France
    Corporate (6 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2013-09-18 ~ 2013-10-23
    OF - Director → CIF 0
  • 14
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2013-09-18 ~ 2013-10-23
    OF - Director → CIF 0
  • 15
    42, Avenue De Friedland, Paris, France
    Corporate (52 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-12-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2013-09-18 ~ 2013-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

STUDIOCANAL SERIES LIMITED

Period: 2013-10-23 ~ now
Company number: 08696122
Registered names
STUDIOCANAL SERIES LIMITED - now
NEWINCCO 1266 LIMITED - 2013-10-23 08207392... (more)
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • STUDIOCANAL SERIES LIMITED
    Info
    NEWINCCO 1266 LIMITED - 2013-10-23
    Registered number 08696122
    The Hkx Building, 3 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 2013-09-18 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • STUDIOCANAL SERIES LIMITED
    S
    Registered number 08696122
    4, Pancras Square, London, England, N1C 4AG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    ARMY OF SHADOWS PRODUCTION LIMITED
    16673090
    The Hkx Building, 3 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-08-26 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 2
    BURN IT SERIES LIMITED
    04391963
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 3
    HAPPY VALLEY SERIES LIMITED
    08156727
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 4
    HAVING IT LIMITED
    04249933
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    LINDA GREEN LIMITED
    04023754
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 6
    RED PRODUCTION COMPANY LIMITED
    - now 03485615 07350517
    NICOLA SHINDLER PRODUCTIONS LTD - 1998-01-21
    C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
    Active Corporate (15 parents, 29 offsprings)
    Person with significant control
    2020-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    RED YORKSHIRE LIMITED
    06069998
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    SCOTT AND BAILEY LIMITED
    07290290 08207522
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 9
    SECOND COMING LIMITED
    - now 03844091
    MISFITS LIMITED - 2000-03-02
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    SPARKHOUSE LIMITED
    04356212
    C/o Red Production Company Colony, One Silk Street, Ancoats, Manchester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    THE FACTORY SERIES LIMITED
    03711332
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 12
    THE FIVE SERIES LIMITED
    - now 07350517
    RED PRODUCTION COMPANY AV LIMITED - 2014-09-12
    C/o Studiocanal The Hkx Building, 3 Pancras Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 13
    WATB LIMITED
    07135837
    Red Production Company White, Media City Uk, Salford
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-10-02 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.