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 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
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 |
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 |