TECHNICOLOR MEDIA SERVICES (UK) LTD
Non-Trading
General Information
NAME
TECHNICOLOR MEDIA SERVICES (UK) LTD
COMPANY NUMBER
04149567
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59120 -
Motion picture, video and television programme post-production activities
INCORPORATION DATE
29/01/2001
(23 years and 10 months old)
WEBSITE
www.technicolor.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2005
20/02/2009
TECHNICOLOR CREATIVE SERVICES (UK) LTD
View all previous names
LONDON
WC2B 5AH
Telephone: 02081001000
TPS: No
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Telephone: 73194900
28-32 Lexington Street
London
W1F 0LF
Telephone: 73194900
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 |
|---|---|---|
| TECHNICOLOR LIMITED | Non-Trading | View Report |
| TECHNICOLOR MEDIA SERVICES (UK) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Francois Yves Jean-Marie Allain (931802738) has left the board |
| 27/11/2024 | New Accounts filed |
| 04/09/2024 | Timothy Robert Spence (917853779) has left the board |
Credit Risk Overview
Want to learn more about TECHNICOLOR MEDIA SERVICES (UK) LTD?
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 TECHNICOLOR MEDIA SERVICES (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNICOLOR MEDIA SERVICES (UK) LTD?
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 |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
20/08/2024 - Present (4 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
20/08/2024 - Present (4 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
29/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 223 |
View Report |
|
Director: 29/01/2001 - Present (23 years and 10 months) Secretary: 29/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 554 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Francois Yves Jean-Marie Allain (931802738) has left the board |
| 27/11/2024 | New Accounts filed |
| 04/09/2024 | Timothy Robert Spence (917853779) has left the board |
| 04/09/2024 | New Board Member Lars Ihlen (932669106) Appointed |
| 04/09/2024 | New Board Member Francois Yves Jean-Marie Allain (931802738) Appointed |
| 04/09/2024 | New Board Member Daniel Strock Zambrano (931802813) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 22/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member Timothy Robert Spence (917853779) Appointed |
| 25/11/2021 | New Board Member Timothy Robert Spence (917853779) Appointed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (920474183) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (920474183) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (920474183) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (920474183) has left the board |
| 25/11/2021 | New Board Member Timothy Robert Spence (917853779) Appointed |
| 25/11/2021 | New Board Member Timothy Robert Spence (917853779) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 09/03/2018 | New Confirmation Statement filed |
| 13/02/2018 | George Duncan Duguid Kilpatrick (915033032) has left the board |
| 13/02/2018 | New Board Member Manjinder Kaur Rojohn (923994894) Appointed |
| 13/02/2018 | George Duncan Duguid Kilpatrick (915033032) has left the board |
| 13/02/2018 | New Board Member Manjinder Kaur Rojohn (923994894) Appointed |
| 29/08/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 04/02/2016 | New Company Secretary Sophie Ida Jacqueline Le Menaheze (920474183) Appointed |
| 04/02/2016 | Eva Tooher (908798257) has left the board |
| 04/02/2016 | Eva Tooher (908798257) has left the board |
| 04/02/2016 | New Company Secretary Sophie Ida Jacqueline Le Menaheze (920474183) Appointed |
| 19/01/2016 | New Board Member John Fleming (920418690) Appointed |
| 18/01/2016 | Thomas Darrell Cotton (903978578) has left the board |
| 18/01/2016 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 16/04/2014 | New Annual Return filed |
| 14/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
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