Introduction
Watch Company
H
HUNTINGTON PRODUCTIONS LIMITED
HUNTINGTON PRODUCTIONS LIMITED is an active company incorporated on 28 February 2024 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in motion picture production activities. HUNTINGTON PRODUCTIONS LIMITED was registered 2 years ago.(SIC: 59111)
Status
active
Active since 2 years ago
Company No
15528999
LTD Company
Age
2 Years
Incorporated 28 February 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 30 April 2026
Period: 28 February 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (2 months ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
The Hkx Building 3 Pancras Square London, N1C 4AG,
2 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CERRI, Estelle
ActiveRue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
Appointed 28 Feb 2024
CERRI, Estelle
Rue Camille Desmoulins, Issy-Les-Moulineaux92863
Born October 1990
Director
28 Feb 2024
Active
TEXIER, Isabelle
Active3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
Appointed 28 Feb 2024
TEXIER, Isabelle
3 Pancras Square, LondonN1C 4AG
Born November 1980
Director
28 Feb 2024
Active
ARNOULD, Sylvie
ResignedRue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
Appointed 28 Feb 2024
Resigned 02 Feb 2026
ARNOULD, Sylvie
Rue Camille Desmoulins, Issy-Les-Moulineaux Cedex 992863
Born October 1960
Director
28 Feb 2024
Resigned 02 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Studiocanal Films Ltd
Active3 Pancras Square, LondonN1C 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2024
Studiocanal Films Ltd
3 Pancras Square, LondonN1C 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2026
26 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024