TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04129617. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED was incorporated 23 years ago on 18/12/2000 and has the registered number: 04129617. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities 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 |
---|---|
18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT WILLIAM WIPPER | Jul 1970 | American | Director | 2023-07-27 | CURRENT |
RAFAL GRZEGORZ KRAWCZYK | Mar 1970 | Polish | Director | 2019-02-11 | CURRENT |
NEILL PETER JAMES PATERSON | Dec 1973 | British | Director | 2020-08-01 | CURRENT |
CHARLES BUTLER PARKER | Jun 1970 | American | Director | 2003-08-15 UNTIL 2009-03-12 | RESIGNED |
GERALDINE ANNE LEMAIRE | Jun 1967 | Secretary | 2004-02-12 UNTIL 2008-10-24 | RESIGNED | |
SOPHIE GUELOT | Oct 1957 | Secretary | 2002-06-26 UNTIL 2003-11-24 | RESIGNED | |
MR PHILIPPE ANDRAU | Secretary | 2011-11-18 UNTIL 2013-04-04 | RESIGNED | ||
PAULA CAROLINE JANE CAMPBELL | Secretary | 2021-11-24 UNTIL 2022-09-30 | RESIGNED | ||
MR MICHAEL GEOFFREY IRVING | Jul 1958 | British | Secretary | 2001-10-19 UNTIL 2002-06-26 | 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 | ||
THIERRY LOUZIER | Jul 1967 | Secretary | 2003-12-16 UNTIL 2004-02-11 | RESIGNED | |
MR EDMOND JOHN MCNALLY | Mar 1963 | British | Secretary | 2000-12-18 UNTIL 2001-09-28 | RESIGNED |
MR AARON WOLFE ROSS | Secretary | 2011-01-31 UNTIL 2011-11-18 | RESIGNED | ||
MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Secretary | 2002-06-26 UNTIL 2012-05-25 | RESIGNED |
ROBERT B PFANNKUCH | Apr 1935 | Usa | Director | 2000-12-18 UNTIL 2002-06-26 | RESIGNED |
RAM REDDY NOMULA | Aug 1944 | Usa | Director | 2000-12-18 UNTIL 2002-06-26 | RESIGNED |
MR NICHOLAS REVELY WATKINS | Aug 1950 | British | Director | 2001-11-05 UNTIL 2002-11-30 | RESIGNED |
MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Director | 2002-06-26 UNTIL 2012-05-25 | RESIGNED |
MASAAKI MOROTANI | Nov 1945 | Japanese | Director | 2001-03-09 UNTIL 2002-06-26 | RESIGNED |
CHRISTOPHER THOMAS | Dec 1975 | British | Director | 2018-10-05 UNTIL 2019-02-11 | RESIGNED |
YOSHIO MURAKAMI | Apr 1947 | Japanese | Director | 2000-12-18 UNTIL 2001-03-09 | RESIGNED |
MRS PATRICIA ANN DAVE | Feb 1968 | American | Director | 2009-04-30 UNTIL 2023-02-08 | RESIGNED |
GARY JOYCE | Oct 1961 | British | Director | 2002-06-26 UNTIL 2009-04-30 | RESIGNED |
MR SIMON MARSHALL HIBBINS | Mar 1964 | Australian | Director | 2012-05-25 UNTIL 2020-07-31 | RESIGNED |
GARY J GWIZDALLA | Apr 1943 | Usa | Director | 2000-12-18 UNTIL 2002-06-26 | RESIGNED |
HAROLD MARTIN FRASER | Feb 1949 | Usa | Director | 2000-12-18 UNTIL 2002-06-26 | RESIGNED |
MR ROY CHARLES FOSSETT | Nov 1953 | British | Director | 2002-06-26 UNTIL 2020-04-15 | RESIGNED |
PETER JOHN DAVID | Jun 1962 | British | Director | 2002-06-26 UNTIL 2003-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technicolor Videocassette Holdings (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |