SS

STUDIOCANAL SERIES LIMITED

Active

Company number 08696122

London, England · Incorporated 18 September 2013

The Hkx Building, 3 Pancras Square, London, N1C 4AG, England

Last updated on 18 September 2026

Television programme production activities · SIC 59113

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2015

Company history

Previous company names

NEWINCCO 1266 LIMITED · 18 September 2013 – 23 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canal+ Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 December 2024

Funding

2 funding rounds
5 October 2015
Shares allotted · 0 shares allotted
—
22 November 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 August 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
8 June 2026 View
Accounts With Accounts Type Full
Accounts
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2025 View
Accounts With Accounts Type Full
Accounts
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Move Registers To Sail Company With New Address
Address
6 July 2023 View
Change Sail Address Company With New Address
Address
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Gazette Filings Brought Up To Date
Gazette
30 November 2022 View
Accounts With Accounts Type Full
Accounts
29 November 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Gazette Filings Brought Up To Date
Gazette
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2022 View
Change Person Director Company With Change Date
Officers
24 August 2022 View
Gazette Notice Compulsory
Gazette
23 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Appoint Person Director Company With Name Date
Officers
11 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Gazette Filings Brought Up To Date
Gazette
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Gazette Notice Compulsory
Gazette
20 August 2019 View
Accounts With Accounts Type Full
Accounts
15 February 2019 View
Gazette Filings Brought Up To Date
Gazette
26 January 2019 View
Gazette Notice Compulsory
Gazette
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
5 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 View
Appoint Person Director Company With Name Date
Officers
5 October 2016 View
Termination Director Company With Name Termination Date
Officers
5 October 2016 View
Accounts With Accounts Type Full
Accounts
20 July 2016 View
Gazette Filings Brought Up To Date
Gazette
16 December 2015 View
Gazette Notice Compulsory
Gazette
15 December 2015 View
Appoint Person Director Company With Name
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2015 View
Termination Director Company With Name Termination Date
Officers
3 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Resolution
Resolution
5 November 2015 View
Capital Allotment Shares
Capital
5 November 2015 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Gazette Filings Brought Up To Date
Gazette
7 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Gazette Notice Compulsory
Gazette
20 January 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Resolution
Resolution
17 December 2013 View
Capital Variation Of Rights Attached To Shares
Capital
17 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Capital Name Of Class Of Shares
Capital
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Secretary Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Termination Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Appoint Person Director Company With Name
Officers
24 October 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2013 View
Certificate Change Of Name Company
Change Of Name
23 October 2013 View
Incorporation Company
Incorporation
18 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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