TECHNICOLOR EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

TECHNICOLOR EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TECHNICOLOR EUROPE LIMITED was incorporated 18 years ago on 25/07/2005 and has the registered number: 05516967. The accounts status is FULL and accounts are next due on 30/09/2024.

TECHNICOLOR EUROPE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VALERIE ANNE DOULET TRASSARD Oct 1977 French,Canadian Director 2021-11-01 CURRENT
TIMOTHY SPENCE Oct 1972 British Director 2021-09-03 CURRENT
MR PHILIPPE ANDRAU Secretary 2011-11-18 UNTIL 2013-04-04 RESIGNED
MARC ALAIN MOKRAB Nov 1979 French Director 2020-08-01 UNTIL 2021-09-03 RESIGNED
PAULA CAROLINE JANE CAMPBELL Secretary 2021-11-24 UNTIL 2022-09-30 RESIGNED
MRS CAROLE YVONNE MARCELLE JAIS Sep 1967 Secretary 2008-11-04 UNTIL 2011-01-31 RESIGNED
SOPHIE IDA JACQUELINE LE MANAHEZE Secretary 2013-04-04 UNTIL 2021-09-15 RESIGNED
GERALDINE LE MARIE Secretary 2005-07-25 UNTIL 2008-10-24 RESIGNED
MR AARON WOLFE ROSS Secretary 2011-01-31 UNTIL 2011-11-18 RESIGNED
MR ROBERT ANDREW INGLIS SWEET Sep 1966 British Director 2005-07-25 UNTIL 2012-05-25 RESIGNED
MR BRIAN ROBERT ALLAN Jul 1964 British Director 2012-05-24 UNTIL 2016-11-30 RESIGNED
MR SIMON MARSHALL HIBBINS Mar 1964 Australian Director 2014-05-21 UNTIL 2020-07-31 RESIGNED
MR ROY CHARLES FOSSETT Nov 1953 British Director 2016-12-15 UNTIL 2020-04-15 RESIGNED
MS SOPHIE IDA JACQUELINE LE MENAHEZE Jul 1977 French Director 2016-01-04 UNTIL 2021-09-15 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2005-07-25 UNTIL 2005-07-25 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2005-07-25 UNTIL 2005-07-25 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2005-07-25 UNTIL 2005-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technicolor Holdings 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.
THOMSON BROADBAND UK LIMITED LONDON Active DORMANT 60200 - Television programming and broadcasting activities
NIMBUS MANUFACTURING (UK) LIMITED LONDON Dissolved... FULL 26800 - Manufacture of magnetic and optical media
TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DIRECT HOME ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FEDERATION AGAINST COPYRIGHT THEFT LIMITED TWICKENAHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TECHNICOLOR VIDEO SERVICES (UK) LIMITED LONDON Active FULL 59132 - Video distribution activities
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.
THE VIDEO STANDARDS COUNCIL STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TECHNICOLOR DISTRIBUTION SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CD MANUFACTURING (UK) LIMITED LONDON Dissolved... FULL 70221 - Financial management
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TECHNICOLOR LICENSING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BADGER HOLDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
DT CINEMA UK LTD LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities

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 49,152,510 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX TOOLS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AMENITY SPORTS MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ARC RECRUITMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
ARBOR RESEARCH & TRADING UK LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
ARBOR VENTURES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMIRI PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPIAN EUROPE LIMITED LONDON Active FULL 58290 - Other software publishing
ALPHA MEDIA SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AMEDEA MEDICAL SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 86210 - General medical practice activities
APEX FINE WINES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.