TECHNICOLOR MEDIA SERVICES (UK) LTD - LONDON


Company Profile Company Filings

Overview

TECHNICOLOR MEDIA SERVICES (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
TECHNICOLOR MEDIA SERVICES (UK) LTD was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149567. The accounts status is FULL and accounts are next due on 30/09/2024.

TECHNICOLOR MEDIA SERVICES (UK) LTD - LONDON

This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities

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
Previous trading names include:
TECHNICOLOR CREATIVE SERVICES (UK) LTD (until 23/02/2009)
VIDFILM INTERNATIONAL DIGITAL LIMITED (until 23/02/2005)

Confirmation Statements

Last Statement Next Statement Due
29/01/2024 12/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMMANUEL HOREAUX Jun 1976 French Director 2021-04-30 CURRENT
TIMOTHY SPENCE Oct 1972 British Director 2021-11-01 CURRENT
MR SIMON STUART FORDE Nov 1958 British Director 2006-05-31 UNTIL 2010-01-04 RESIGNED
SOPHIE IDA JACQUELINE LE MENAHEZE Secretary 2016-01-31 UNTIL 2021-09-15 RESIGNED
EVA TOOHER Sep 1968 British Secretary 2001-03-20 UNTIL 2016-01-31 RESIGNED
JOHN FLEMING Jan 1956 Australian Director 2016-01-04 UNTIL 2021-04-30 RESIGNED
MR SIMON CHARLES WILKINSON May 1969 British Director 2006-05-31 UNTIL 2012-07-31 RESIGNED
MANJINDER KAUR ROJOHN Nov 1971 British Director 2017-06-30 UNTIL 2021-03-31 RESIGNED
JOHN LAWRENCE Aug 1953 American Director 2001-03-20 UNTIL 2006-05-31 RESIGNED
MR GEORGE DUNCAN DUGUID KILPATRICK Aug 1964 British Director 2010-02-08 UNTIL 2017-06-30 RESIGNED
MABLAW NOMINEES LIMITED Corporate Director 2001-01-29 UNTIL 2001-03-20 RESIGNED
MR JOHN ROSS CREE Sep 1959 British Director 2006-05-31 UNTIL 2012-08-21 RESIGNED
MR THOMAS DARRELL COTTON Feb 1973 British Director 2012-10-11 UNTIL 2015-08-31 RESIGNED
SIMON CONSTABLE Aug 1969 British Director 2006-05-31 UNTIL 2007-07-31 RESIGNED
PATRICK FRANCIS COLLINS Dec 1941 American Director 2001-03-20 UNTIL 2002-02-21 RESIGNED
ROGER STEVEN BECK Apr 1952 British Director 2001-03-20 UNTIL 2006-10-06 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Secretary 2001-01-29 UNTIL 2001-03-20 RESIGNED
MABLAW CORPORATE SERVICES LIMITED Corporate Director 2001-01-29 UNTIL 2001-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vantiva 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
VANTIVA LIMITED LONDON Active FULL 59120 - Motion picture, video and television programme post-production activities
THOMSON MULTIMEDIA SALES UK LIMITED LONDON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TECHNICOLOR IMAGING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THOMSON BROADBAND UK LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
TECHNICOLOR VIDTRONICS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TECHNICOLOR AUDIO VISUAL SYSTEMS (RENTALS) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ADDINGTON COURT GOLF LIMITED CAMBERLEY Dissolved... DORMANT 99999 - Dormant Company
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
VANTIVA HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNIVISION LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
ERICSSON BROADCAST SERVICES UK LIMITED LONDON Dissolved... FULL 60200 - Television programming and broadcasting activities
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
GREEN ARROW HOLDINGS LIMITED LONDON ... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
TOMBO LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
PHILIUS LIMITED WOODFORD GREEN Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
119 CLAPHAM NORTH LIMITED Active DORMANT 98000 - Residents property management
TECHNICOLOR EUROPE LIMITED LONDON Active FULL 74990 - Non-trading company
ST LEONARDS CONSULTING LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 69201 - Accounting and auditing activities
DT CINEMA UK LTD LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities

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