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Companies/01819018

Studiocanal Kids & Family Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Canal+ SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-13 · No cessation recorded

Source record 108981764
Show 1 ceased record
Vivendi SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-16 · Ceased 2024-12-13

Source record 112107728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
FG
Francoise GuyonnetCurrent director
Appointed 2024-01-01 · 2 yrs · Ceo Copyrights & Evp Kids Brands Studioc
+3 others
MS
Matthew SheehanCurrent director
Appointed 2022-12-01 · 3 yrs · Svp Legal Ip
+16 others
ND
Nicholas DurbridgeCurrent director
Appointed 1991-11-23 · 34 yrs · Director
+7 others
Show 34 historical appointments
EL
Eglantine LeclabartResigned director
Resigned 2022-12-01 · 1 yr · Dga France Marketing & Digital
RH
Ronald HalpernResigned director
Resigned 2022-12-01 · 1 yr · Evp Global Production & Talent Managemen
KN
Katheryn NeedhamResigned director
Resigned 2022-12-01 · 1 yr · Interim Ceo Of Copyrights
AH
Alexander HamiltonResigned director
Resigned 2022-12-01 · 1 yr · Ceo Studiocanal UK
HS
Hugh SpearingResigned director
Resigned 2022-12-01 · 1 yr · Evp Global Marketing And Distribution
CH
Claire HainesResigned director
Resigned 2020-09-10 · 2 yrs · Director
HB
Hala BaviereResigned director
Resigned 2018-12-12 · 3 yrs · Director
AM
Anna MarshResigned director
Resigned 2018-12-12 · 5 yrs · Company Director
SK
Sophie KopaczynskiResigned director
Resigned 2018-12-12 · 3 yrs · Director
SD
Sally DaviesResigned director
Resigned 2018-12-12 · 3 yrs · Director
PB
Peggy BathiasResigned director
Resigned 2017-07-28 · 3 yrs · Director
CB
Corinne BachResigned director
Resigned 2017-07-28 · 2 yrs · Director
LB
Lucien BoyerResigned director
Resigned 2017-07-28 · 1 yr · Director
SG
Simon GillhamResigned director
Resigned 2017-07-28 · 5 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2017-04-05 · 2 yrs
RB
Rodolphe BuetResigned director
Resigned 2016-06-30 · 1 yr · None
JF
James FordeResigned director
Resigned 2016-06-30 · 1 yr · Director
RC
Rachel ClarkeResigned director
Resigned 2013-01-01 · 4 yrs · Licensing Director
PE
Polly EmeryResigned director
Resigned 2013-01-01 · 4 yrs · Brand Director
ME
Martyn EverettResigned director
Resigned 2011-09-30 · None
MD
Mary DurkanResigned director
Resigned 2010-04-07 · Director
WA
William AstorResigned director
Resigned 2007-11-07 · 3 yrs · Director
EK
Eric KarpResigned director
Resigned 2007-11-07 · 1 yr · Director
PB
Philip BealeResigned secretary
Resigned 2007-11-07 · 3 yrs · Budgetary Controller
JT
Jane TurnerResigned director
Resigned 2007-11-07 · Director
TD
Terry DowningResigned director
Resigned 2007-11-07 · 2 yrs · Director
WA
William AstorResigned director
Resigned 2007-11-07 · 2 yrs · Director
KA
Karen AddisonResigned director
Resigned 2007-03-21 · Licensing Director
MR
Mark RobinsonResigned directorResigned secretary
Resigned 2007-03-21 · Finance Director
CJ
Carolyn JenningsResigned director
Resigned 2007-02-01 · 1 yr · Consultant
TB
Thomas BondResigned director
Resigned 1991-11-23 · 8 yrs · Writer
LD
Linda DurbridgeResigned director
Resigned 1991-11-23 · 24 yrs · Executive
JJ
Jenifer JonesResigned secretary
Resigned 1991-11-23

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active