TECHNICOLOR VIDEO SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
COMPANY NUMBER
02021930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
21/05/1986
(38 years and 7 months old)
WEBSITE
www.technicolor.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
08/11/1990
26/10/1992
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED
View all previous names
LONDON
WC2B 5AH
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Unit A Cosford Lane
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1QN
Telephone: 821100
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 VIDEOCASSETTE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TECHNICOLOR VIDEO SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNICOLOR VIDEO SERVICES (UK) 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 TECHNICOLOR VIDEO SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNICOLOR VIDEO SERVICES (UK) 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 |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 31/12/1992 - Present (31 years and 11 months) 31/12/1992 - Present (31 years and 11 months) Secretary: 31/12/1992 - Present (31 years and 11 months) Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 514 |
View Report |
|
31/12/1992 - 31/12/2006 (14years) Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/12/1992 - Present (31 years and 11 months) Born in Dec 1954 |
Resigned | Director |
Current: 0 Past: 86 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 05/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | Paula Caroline Jane Campbell (929019139) has left the board |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Company Secretary Paula Caroline Jane Campbell (929019139) Appointed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809229) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809229) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809229) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917809229) has left the board |
| 25/01/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 23/10/2020 | David John O'Reilly (922882351) has left the board |
| 23/10/2020 | Simon Marshall Hibbins (916952452) has left the board |
| 23/10/2020 | New Board Member Neill Peter James Paterson (927561736) Appointed |
| 23/04/2020 | Roy Charles Fossett (903117862) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Rafal Grzegorz Krawczyk (925535397) Appointed |
| 18/02/2019 | Christopher Thomas (922873987) has left the board |
| 14/02/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 11/04/2017 | New Board Member David John O'Reilly (922882351) Appointed |
| 10/04/2017 | Didier Bruel (916955617) has left the board |
| 10/04/2017 | New Board Member Christopher Thomas (922873987) Appointed |
| 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 |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 03/02/2014 | New Confirmation Statement filed |
| 01/11/2013 | Simon Marshall Hibbins (918232881) has left the board |
| 01/11/2013 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 25/10/2013 | New Board Member Simon Marshall Hibbins (918232881) Appointed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 10/05/2013 | New Company Secretary Sophie Ida Jacqueline Le Menaheze (917809229) Appointed |
| 10/05/2013 | Philippe Andrau (916473648) has left the board |
| 20/03/2013 | New Confirmation Statement filed |
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