STUDIOCANAL KIDS & FAMILY LIMITED

Company summary

Company number: 01819018
Status: ACTIVE
Incorporated / age: 24 May 198442 years
Registered office: 3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 7 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 18:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 3 Pancras Square, London, N1C 4AG, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
THE COPYRIGHTS GROUP LIMITED
COPYRIGHTS COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DURBRIDGE, Nicholas Francis ACTIVE	Director			United Kingdom	November 1948	The Manor House, Milton, Banbury, Oxon, OX15 4HH
GUYONNET, Francoise ACTIVE	Director	01 Jan 2024		France	November 1964	50, Rue Camille Desmoulins, Issy-Les-Moulineaux, 92863, France
SHEEHAN, Matthew John ACTIVE	Director	01 Dec 2022		United Kingdom	November 1972	The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
BEALE, Philip Arthur RESIGNED	Secretary	07 Nov 2007	04 Oct 2011			32 Laburnum Grove, Hockley, Essex, SS5 4SG
JONES, Jenifer Lilian RESIGNED	Secretary		11 Dec 1991			243 Ware Road, Hertford, Hertfordshire, SG13 7EJ
ROBINSON, Mark Thomas RESIGNED	Secretary	11 Dec 1991	07 Nov 2007			The Cottage, Ballards Lane Ilmington, Shipston On Stour, CV36 4LR
OHS SECRETARIES LIMITED RESIGNED	Secretary	05 Apr 2017	05 Dec 2019			9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
ADDISON, Karen RESIGNED	Director	21 Mar 2007	07 Nov 2007		November 1959	Nags Head The Courtyard, Milton, Banbury, Oxfordshire, OX15 4SX
ASTOR, William Waldorf, Viscount RESIGNED	Director	07 Nov 2007	07 Apr 2010	United Kingdom	December 1951	Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT
ASTOR, William, Viscount RESIGNED	Director	07 Nov 2007	24 Aug 2011	United Kingdom	December 1951	Ginge Manor, Ginge, Nr Wantage, Oxon, OX12 8OT
BACH, Corinne Marguerite Anastasie RESIGNED	Director	28 Jul 2017	18 Jun 2020	France	February 1974	59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France
BATHIAS, Peggy Nadia Aline RESIGNED	Director	28 Jul 2017	18 Jan 2021	France	February 1973	59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France
BAVIERE, Hala RESIGNED	Director	12 Dec 2018	01 Dec 2022	France	June 1968	42, Av De Friedland, 75380 Paris Cedex 08, France
BOND, Thomas Michael RESIGNED	Director		03 Jun 2000		January 1926	22 Maida Avenue, London, W2 1SR
BOYER, Lucien Raymond Andre RESIGNED	Director	28 Jul 2017	12 Dec 2018	United Kingdom	March 1964	59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France
BUET, Rodolphe RESIGNED	Director	30 Jun 2016	28 Jul 2017	France	June 1963	50, Marshall Street, London, W1F 9BQ, United Kingdom
CLARKE, Rachel RESIGNED	Director	01 Jan 2013	28 Jul 2017	England	April 1968	119, Newfield Gardens, Marlow, Buckinghamshire, SL7 1JS, England
DAVIES, Sally Henrietta RESIGNED	Director	12 Dec 2018	01 Dec 2022	United Kingdom	November 1977	Universal Music, 4 Pancras Square, London, N1C 4AG, United Kingdom
DOWNING, Terry William RESIGNED	Director	07 Nov 2007	04 Oct 2010	England	June 1965	52 Streathbourne Road, London, SW17 8QX
DURBRIDGE, Linda Jean RESIGNED	Director		30 Jun 2016	United Kingdom	October 1944	The Manor House, Milton, Banbury, Oxfordshire, OX15 4HH
DURKAN, Mary Margaret RESIGNED	Director	07 Apr 2010	07 Apr 2010	England	February 1960	4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN
EMERY, Polly Victoria RESIGNED	Director	01 Jan 2013	28 Jul 2017	England	May 1976	17a, Birdhurst Road, London, SW18 1AR, England
EVERETT, Martyn John RESIGNED	Director	30 Sep 2011	04 Oct 2011	England	February 1958	4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN
FORDE, James RESIGNED	Director	30 Jun 2016	28 Jul 2017	England	January 1968	Studiocanal 50, Marshall Street, London, W1F 9BQ
GILLHAM, Simon John RESIGNED	Director	28 Jul 2017	01 Dec 2022	France	February 1956	59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France
HAINES, Claire-Anne RESIGNED	Director	10 Sep 2020	01 Dec 2022	France	February 1988	3rd Floor, 3 Pancras Square, London, N1C 4AG, United Kingdom
HALPERN, Ronald RESIGNED	Director	01 Dec 2022	08 Jul 2024	France	June 1968	Canal+ One, 50 Rue Camille Desmoulins, Issy, Les Moulineaux, 92863, France
HAMILTON, Alexander Douglas RESIGNED	Director	01 Dec 2022	08 Jul 2024	England	August 1966	The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
JENNINGS, Carolyn Susan RESIGNED	Director	01 Feb 2007	31 Jan 2009	United Kingdom	April 1952	57 Winchester Street, London, SW1V 4NY
KARP, Eric RESIGNED	Director	07 Nov 2007	29 Jun 2009		April 1970	Courtmel Road, Mount Kisco, Ny-Westchester 10549, Usa
KOPACZYNSKI, Sophie RESIGNED	Director	12 Dec 2018	01 Dec 2022	France	April 1973	Vivendi Village, 12 Rue De Penthievre, Paris, 75002, France
LECLABART, Eglantine RESIGNED	Director	01 Dec 2022	08 Jul 2024	France	December 1979	Canal+ One, 50 Rue Camille Desmoulins, Issy, Les Moulineaux, 92863, France
MARSH, Anna Louise RESIGNED	Director	12 Dec 2018	08 Jul 2024	France	April 1979	50, Rue Camille Desmoulins, Issy-Les-Moulineaux, 92863, France
NEEDHAM, Katheryn RESIGNED	Director	01 Dec 2022	08 Jul 2024	United Kingdom	December 1976	The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
ROBINSON, Mark Thomas RESIGNED	Director	21 Mar 2007	07 Nov 2007		November 1946	The Cottage, Ballards Lane Ilmington, Shipston On Stour, CV36 4LR
SPEARING, Hugh RESIGNED	Director	01 Dec 2022	08 Jul 2024	United Kingdom	July 1977	The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom
TURNER, Jane Elizabeth RESIGNED	Director	07 Nov 2007	03 Nov 2008	England	April 1960	Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ

DURBRIDGE, Nicholas Francis ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Manor House, Milton, Banbury, Oxon, OX15 4HH

GUYONNET, Francoise ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: France
Date of birth: November 1964
Address: 50, Rue Camille Desmoulins, Issy-Les-Moulineaux, 92863, France

SHEEHAN, Matthew John ACTIVE
Role: Director
Appointed on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1972
Address: The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom

BEALE, Philip Arthur RESIGNED
Role: Secretary
Appointed on: 07 Nov 2007
Resigned on: 04 Oct 2011
Address: 32 Laburnum Grove, Hockley, Essex, SS5 4SG

JONES, Jenifer Lilian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 1991
Address: 243 Ware Road, Hertford, Hertfordshire, SG13 7EJ

ROBINSON, Mark Thomas RESIGNED
Role: Secretary
Appointed on: 11 Dec 1991
Resigned on: 07 Nov 2007
Address: The Cottage, Ballards Lane Ilmington, Shipston On Stour, CV36 4LR

OHS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Apr 2017
Resigned on: 05 Dec 2019
Address: 9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

ADDISON, Karen RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 07 Nov 2007
Date of birth: November 1959
Address: Nags Head The Courtyard, Milton, Banbury, Oxfordshire, OX15 4SX

ASTOR, William Waldorf, Viscount RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 07 Apr 2010
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Ginge Manor, Ginge, Wanton, Oxfordshire, OX12 8QT

ASTOR, William, Viscount RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 24 Aug 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Ginge Manor, Ginge, Nr Wantage, Oxon, OX12 8OT

BACH, Corinne Marguerite Anastasie RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 18 Jun 2020
Country of Residence: France
Date of birth: February 1974
Address: 59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France

BATHIAS, Peggy Nadia Aline RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 18 Jan 2021
Country of Residence: France
Date of birth: February 1973
Address: 59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France

BAVIERE, Hala RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 01 Dec 2022
Country of Residence: France
Date of birth: June 1968
Address: 42, Av De Friedland, 75380 Paris Cedex 08, France

BOND, Thomas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 2000
Date of birth: January 1926
Address: 22 Maida Avenue, London, W2 1SR

BOYER, Lucien Raymond Andre RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 12 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France

BUET, Rodolphe RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 28 Jul 2017
Country of Residence: France
Date of birth: June 1963
Address: 50, Marshall Street, London, W1F 9BQ, United Kingdom

CLARKE, Rachel RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: April 1968
Address: 119, Newfield Gardens, Marlow, Buckinghamshire, SL7 1JS, England

DAVIES, Sally Henrietta RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Universal Music, 4 Pancras Square, London, N1C 4AG, United Kingdom

DOWNING, Terry William RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 04 Oct 2010
Country of Residence: England
Date of birth: June 1965
Address: 52 Streathbourne Road, London, SW17 8QX

DURBRIDGE, Linda Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1944
Address: The Manor House, Milton, Banbury, Oxfordshire, OX15 4HH

DURKAN, Mary Margaret RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 07 Apr 2010
Country of Residence: England
Date of birth: February 1960
Address: 4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN

EMERY, Polly Victoria RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: May 1976
Address: 17a, Birdhurst Road, London, SW18 1AR, England

EVERETT, Martyn John RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 04 Oct 2011
Country of Residence: England
Date of birth: February 1958
Address: 4th Floor, Aldwych House, 81 Aldwych, London, WC2B 4HN

FORDE, James RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: January 1968
Address: Studiocanal 50, Marshall Street, London, W1F 9BQ

GILLHAM, Simon John RESIGNED
Role: Director
Appointed on: 28 Jul 2017
Resigned on: 01 Dec 2022
Country of Residence: France
Date of birth: February 1956
Address: 59, Bis, Avenue Hoche, Ile-De-France, Paris, 75008, France

HAINES, Claire-Anne RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 01 Dec 2022
Country of Residence: France
Date of birth: February 1988
Address: 3rd Floor, 3 Pancras Square, London, N1C 4AG, United Kingdom

HALPERN, Ronald RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 08 Jul 2024
Country of Residence: France
Date of birth: June 1968
Address: Canal+ One, 50 Rue Camille Desmoulins, Issy, Les Moulineaux, 92863, France

HAMILTON, Alexander Douglas RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: August 1966
Address: The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom

JENNINGS, Carolyn Susan RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 57 Winchester Street, London, SW1V 4NY

KARP, Eric RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 29 Jun 2009
Date of birth: April 1970
Address: Courtmel Road, Mount Kisco, Ny-Westchester 10549, Usa

KOPACZYNSKI, Sophie RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 01 Dec 2022
Country of Residence: France
Date of birth: April 1973
Address: Vivendi Village, 12 Rue De Penthievre, Paris, 75002, France

LECLABART, Eglantine RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 08 Jul 2024
Country of Residence: France
Date of birth: December 1979
Address: Canal+ One, 50 Rue Camille Desmoulins, Issy, Les Moulineaux, 92863, France

MARSH, Anna Louise RESIGNED
Role: Director
Appointed on: 12 Dec 2018
Resigned on: 08 Jul 2024
Country of Residence: France
Date of birth: April 1979
Address: 50, Rue Camille Desmoulins, Issy-Les-Moulineaux, 92863, France

NEEDHAM, Katheryn RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: December 1976
Address: The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom

ROBINSON, Mark Thomas RESIGNED
Role: Director
Appointed on: 21 Mar 2007
Resigned on: 07 Nov 2007
Date of birth: November 1946
Address: The Cottage, Ballards Lane Ilmington, Shipston On Stour, CV36 4LR

SPEARING, Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: July 1977
Address: The Hkx Building, 3 Pancras Square, London, N1C 4AG, United Kingdom

TURNER, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 07 Nov 2007
Resigned on: 03 Nov 2008
Country of Residence: England
Date of birth: April 1960
Address: Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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