TECHNICOLOR IMAGING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TECHNICOLOR IMAGING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TECHNICOLOR IMAGING LIMITED was incorporated 60 years ago on 24/05/1963 and has the registered number: 00762100. The accounts status is DORMANT.
TECHNICOLOR IMAGING LIMITED was incorporated 60 years ago on 24/05/1963 and has the registered number: 00762100. The accounts status is DORMANT.
TECHNICOLOR IMAGING LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2018 | 14/01/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN FLEMING | Jan 1956 | Australian | Director | 2016-10-03 | CURRENT |
| WALTER MARTIN SCHONFELD | Jun 1964 | Usa | Director | 2003-03-10 UNTIL 2005-10-07 | RESIGNED |
| MR PHILIPPE ANDRAU | Secretary | 2011-11-18 UNTIL 2013-04-04 | RESIGNED | ||
| SOPHIE GUELOT | Oct 1957 | Secretary | 2001-03-17 UNTIL 2003-11-24 | RESIGNED | |
| MRS CAROLE YVONNE MARCELLE JAIS | Sep 1967 | Secretary | 2008-11-04 UNTIL 2011-01-31 | RESIGNED | |
| GERALDINE ANNE LEMAIRE | Jun 1967 | Secretary | 2004-02-12 UNTIL 2008-10-24 | RESIGNED | |
| IAN GEORGE MACKAY | Nov 1940 | Secretary | RESIGNED | ||
| SOPHIE IDA JACQUELINE LE MENAHEZE | Secretary | 2013-04-04 UNTIL 2019-07-12 | RESIGNED | ||
| MR AARON WOLFE ROSS | Secretary | 2011-01-31 UNTIL 2011-11-18 | RESIGNED | ||
| DAVID ABDOO | Jan 1961 | British | Secretary | 1992-10-31 UNTIL 2001-03-16 | RESIGNED |
| MR ASHLEY BRYNMOR HOPKINS | Aug 1943 | British | Director | 1992-10-31 UNTIL 2004-10-15 | RESIGNED |
| MR SIMON CHARLES WILKINSON | May 1969 | British | Director | 2008-02-01 UNTIL 2012-07-31 | RESIGNED |
| MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Director | 1999-12-10 UNTIL 2011-08-08 | RESIGNED |
| KEITH WILLIAMS | Dec 1954 | British | Director | 1999-06-03 UNTIL 2002-08-23 | RESIGNED |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-05-25 UNTIL 1999-12-10 | RESIGNED |
| IAN GEORGE MACKAY | Nov 1940 | Director | RESIGNED | ||
| MICHAEL JOHN HOWELL | Jun 1945 | British | Director | 2004-10-01 UNTIL 2006-06-30 | RESIGNED |
| MR JOHN ROSS CREE | Sep 1959 | British | Director | 2008-02-01 UNTIL 2012-08-21 | RESIGNED |
| JOHN FORSTER | Dec 1952 | British | Director | 1999-08-23 UNTIL 2001-06-23 | RESIGNED |
| MR SIMON STUART FORDE | Nov 1958 | British | Director | 2008-02-01 UNTIL 2010-02-08 | RESIGNED |
| MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | 1993-03-31 UNTIL 1993-06-29 | RESIGNED |
| MR RAYMOND JOHN DUTFIELD | Mar 1924 | British | Director | RESIGNED | |
| ROGER STEVEN BECK | Apr 1952 | British | Director | 2003-04-28 UNTIL 2006-10-06 | RESIGNED |
| MR MATTHEW JAMES ADAMS | May 1973 | British | Director | 2011-09-21 UNTIL 2019-07-12 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | 1993-06-29 UNTIL 1999-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Technicolor Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |