TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED was incorporated 36 years ago on 01/03/1988 and has the registered number: 02226228. The accounts status is FULL and accounts are next due on 30/09/2024.

TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TIMOTHY SPENCE Oct 1972 British Director 2021-09-03 CURRENT
VALERIE ANNE DOULET TRASSARD Oct 1977 French,Canadian Director 2021-11-01 CURRENT
WILLIAM PETER ROLLASON Nov 1960 British Director 1999-02-11 UNTIL 1999-12-10 RESIGNED
MR PHILIPPE ANDRAU Secretary 2011-11-18 UNTIL 2013-04-04 RESIGNED
DAVID ABDOO Jan 1961 British Secretary RESIGNED
PAULA CAROLINE JANE CAMPBELL Secretary 2021-11-24 UNTIL 2022-09-30 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
SOPHIE IDA JACQUELINE LE MENAHEZE Secretary 2013-04-04 UNTIL 2021-09-15 RESIGNED
GERALDINE ANNE LEMAIRE Jun 1967 Secretary 2004-02-12 UNTIL 2008-10-24 RESIGNED
MR AARON WOLFE ROSS Secretary 2011-01-31 UNTIL 2011-11-18 RESIGNED
MR ANDREW MCPHERSON Aug 1950 British Director RESIGNED
MR ROBERT ANDREW INGLIS SWEET Sep 1966 British Director 1999-12-10 UNTIL 2012-05-25 RESIGNED
MR JOHN ROGERS Oct 1943 British Director 1993-09-01 UNTIL 1998-06-23 RESIGNED
MR EMMET MICHAEL MURPHY Aug 1942 American Director RESIGNED
MARC ALAIN MOKRAB Nov 1979 French Director 2020-08-01 UNTIL 2021-09-03 RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director RESIGNED
MR JAMES RICHARD DE VILLENEUVE KIDWELL Mar 1962 British Director 1994-12-12 UNTIL 1995-01-10 RESIGNED
MR SIMON MARSHALL HIBBINS Mar 1964 Australian Director 2014-06-12 UNTIL 2020-07-31 RESIGNED
MR RICHARD DAMIAN GRAY May 1954 British Director RESIGNED
MR ROY CHARLES FOSSETT Nov 1953 British Director RESIGNED
ROBIN ADRIAN BRYSON Jun 1957 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technivision Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SOHONET AUSTRALIA LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
ERICSSON TDS UK LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
GUILDFORD CRICKET CLUB LIMITED GUILDFORD Active MICRO ENTITY 93120 - Activities of sport clubs
NUALIGHT SALES (UK) CORK IRELAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts - talk to manager before accepting updates 2020-12-25 31-12-2019 -22,664 equity

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