VANTIVA LIMITED
Non-Trading
General Information
NAME
VANTIVA LIMITED
COMPANY NUMBER
00303309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
22/07/1935
(89 years and 4 months old)
WEBSITE
http://www.technicolor.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/07/1935
07/12/2023
TECHNICOLOR LIMITED
LONDON
WC2B 5AH
Telephone: 02087479338
TPS: No
16 Great Queen Street
Covent Garden
London
WC2B 5AH
52 Berwick Street
London
W1F 8SL
Pinewood Road
Iver
Buckinghamshire
SL0 0NH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIVISION LIMITED | Active - Accounts Filed | View Report |
| TECHNICOLOR LIMITED | Non-Trading | View Report |
| TECHNICOLOR MEDIA SERVICES (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VANTIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VANTIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VANTIVA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 2 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/10/1988 - 13/10/1988 (0 months) Born in Jul 1925 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
13/10/1988 - 13/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Jul 1950 |
Resigned | Director |
Current: 4 Past: 79 |
View Report |
|
31/12/1992 - Present (31 years and 10 months) Born in Apr 1944 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/01/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 24/10/2022 | Paula Caroline Jane Campbell (929019137) has left the board |
| 12/05/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 06/05/2022 | New Accounts filed |
| 07/12/2021 | New Company Secretary Paula Caroline Jane Campbell (929019137) Appointed |
| 25/11/2021 | New Board Member Emmanuel Horeaux (928521956) Appointed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809225) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (918300282) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809225) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (918300282) has left the board |
| 25/11/2021 | New Board Member Emmanuel Horeaux (928521956) Appointed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809225) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809225) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (918300282) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (918300282) has left the board |
| 25/11/2021 | New Board Member Emmanuel Horeaux (928521956) Appointed |
| 25/11/2021 | New Board Member Emmanuel Horeaux (928521956) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | Frederic Boris Rose (919905166) has left the board |
| 25/09/2019 | New Accounts filed |
| 23/08/2019 | New Board Member Frederic Boris Rose (919905166) Appointed |
| 06/08/2019 | Frederic Boris Rose (919905166) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 27/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Board Member John Fleming (920418690) Appointed |
| 15/01/2016 | Thomas Darrell Cotton (903978578) has left the board |
| 15/01/2016 | New Board Member Sophie Ida Jacqueline Le Menaheze (918300282) Appointed |
| 10/11/2015 | New Accounts filed |
| 07/07/2015 | New Board Member Frederic Boris Rose (919905166) Appointed |
| 07/07/2015 | Sophie Ida Jacqueline Le Menaheze (918300282) has left the board |
| 01/02/2015 | New Confirmation Statement filed |
| 29/10/2014 | New Accounts filed |
| 29/10/2014 | Stephane Legros (915085859) has left the board |
| 29/10/2014 | New Board Member Sophie Ida Jacqueline Le Menaheze (918300282) Appointed |
| 21/07/2014 | Change in Reg. Office |
| 28/01/2014 | New Confirmation Statement filed |
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