TECHNICOLOR EUROPE LIMITED

Non-Trading

General Information

NAME
TECHNICOLOR EUROPE LIMITED

COMPANY NUMBER
05516967

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
25/07/2005 (19 years and 5 months old)

WEBSITE
https://www.capcom-europe.com

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

16 GREAT QUEEN STREET, COVENT GARDEN
LONDON
WC2B 5AH

TRADING ADDRESSES

26-28 Hammersmith Grove
London
W6 7HA

16 Great Queen Street
Covent Garden
London
WC2B 5AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£31.6M

13.27%

TOTAL LIABILITIES

£34.9M

9.36%

NET ASSETS

£31.6M

13.27%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TECHNICOLOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR EUROPE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Francois Yves Jean-Marie Allain (931802738) has left the board
Date: 18/12/2024	Event: New Board Member Philip Charles Baldock (933040968) Appointed
Date: 20/10/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TECHNICOLOR EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TECHNICOLOR EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£31.6M

13.27%

TOTAL LIABILITIES

£34.9M

9.36%

NET ASSETS

£31.6M

13.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VANTIVA HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Strock Zambrano 20/08/2024 - Present (4 months) Born in Aug 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 11 Past: 1	View Report
Lars Ihlen 20/08/2024 - Present (4 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Philip Charles Baldock 13/12/2024 - Present (0 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 7 Past: 0	View Report
OLSWANG DIRECTORS 1 LIMITED 25/07/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 671	View Report
OLSWANG DIRECTORS 2 LIMITED 25/07/2005 - Present (19 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 82	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TECHNICOLOR SA	N/A	N/A
MOVING PICTURE COMPANY LIMITED (THE)	Active - Accounts Filed	View Report
TECHNICOLOR DELIVERY TECHNOLOGIES SAS	N/A	N/A
TECHNICOLOR CONNECTED HOME UK LTD	Active - Accounts Filed	View Report
THOMSON MULTIMEDIA SALES INTERN'L SAS	N/A	N/A
GALLO 8 SAS	N/A	N/A
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR HOLDINGS LIMITED	Active - Accounts Filed	View Report
BADGER HOLDCO LIMITED	Company is dissolved	View Report
BADGER ISSUERCO LIMITED	Company is dissolved	View Report
BADGER PARENTCO LIMITED	Company is dissolved	View Report
BADGER BIDCO LIMITED	Company is dissolved	View Report
MILL DIGITAL MEDIA LIMITED	Company is dissolved	View Report
MDM GROUP LIMITED	Company is dissolved	View Report
BADGER USA INC	N/A	N/A
MILL ACQUISITIONS 1 LIMITED	Company is dissolved	View Report
MILL ACQUISITIONS 2 LIMITED	Company is dissolved	View Report
CD MANUFACTURING (UK) LIMITED	Company is dissolved	View Report
NIMBUS MANUFACTURING (UK) LIMITED	Company is dissolved	View Report
TECHNICOLOR EUROPE LIMITED	Non-Trading	View Report
TECHNIVISION LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR LIMITED	Non-Trading	View Report
TECHNICOLOR MEDIA SERVICES (UK) LTD	Non-Trading	View Report
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
TECHNICOLOR VIDEO SERVICES (UK) LIMITED	Active - Accounts Filed	View Report
THE MILL (FACILITY) LIMITED	Active - Accounts Filed	View Report
BEAM.TV LIMITED	Non-Trading	View Report
THOMSON BROADBAND UK LIMITED	Non-Trading	View Report
THOMSON MULTIMEDIA SALES UK LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 18/12/2024	Event: Francois Yves Jean-Marie Allain (931802738) has left the board
Date: 18/12/2024	Event: New Board Member Philip Charles Baldock (933040968) Appointed
Date: 20/10/2024	Event: New Accounts filed
Date: 04/09/2024	Event: Valerie Anne Doulet Trassard (928979943) has left the board
Date: 04/09/2024	Event: Timothy Robert Spence (917853779) has left the board
Date: 04/09/2024	Event: New Board Member Daniel Strock Zambrano (931802813) Appointed
Date: 04/09/2024	Event: New Board Member Lars Ihlen (932669106) Appointed
Date: 04/09/2024	Event: New Board Member Francois Yves Jean-Marie Allain (931802738) Appointed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Confirmation Statement filed
Date: 30/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: Paula Caroline Jane Campbell (929019130) has left the board
Date: 27/01/2022	Event: New Company Secretary Paula Caroline Jane Campbell (929019130) Appointed
Date: 28/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Company Secretary Paula Caroline Jane Campbell (929019130) Appointed
Date: 26/11/2021	Event: Sophie Ida Jacqueline Le Manaheze (917778527) has left the board
Date: 26/11/2021	Event: Sophie Ida Jacqueline Le Manaheze (917778527) has left the board
Date: 26/11/2021	Event: Sophie Ida Jacqueline Le Manaheze (917778527) has left the board
Date: 25/11/2021	Event: New Board Member Valerie Anne Doulet Trassard (928979943) Appointed
Date: 25/11/2021	Event: New Board Member Valerie Anne Doulet Trassard (928979943) Appointed
Date: 25/11/2021	Event: Sophie Ida Jacqueline Le Manaheze (917778527) has left the board
Date: 25/11/2021	Event: Sophie Ida Jacqueline Le Menaheze (918300282) has left the board
Date: 25/11/2021	Event: Sophie Ida Jacqueline Le Manaheze (917778527) has left the board
Date: 25/11/2021	Event: Sophie Ida Jacqueline Le Menaheze (918300282) has left the board
Date: 25/11/2021	Event: New Board Member Valerie Anne Doulet Trassard (928979943) Appointed
Date: 25/11/2021	Event: Sophie Ida Jacqueline Le Menaheze (918300282) has left the board
Date: 25/11/2021	Event: New Board Member Valerie Anne Doulet Trassard (928979943) Appointed
Date: 25/11/2021	Event: Sophie Ida Jacqueline Le Menaheze (918300282) has left the board
Date: 10/09/2021	Event: Marc Alain Mokrab (927690483) has left the board
Date: 10/09/2021	Event: New Board Member Timothy Robert Spence (917853779) Appointed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 06/01/2021	Event: New Accounts filed
Date: 26/11/2020	Event: New Board Member Marc Alain Mokrab (927690483) Appointed
Date: 26/11/2020	Event: Simon Marshall Hibbins (916952452) has left the board
Date: 10/07/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: Roy Charles Fossett (903117862) has left the board
Date: 02/10/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 19/08/2018	Event: New Accounts filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: Roy Charles Fossett (922191262) has left the board
Date: 19/01/2018	Event: New Board Member Roy Charles Fossett (903117862) Appointed
Date: 02/09/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Board Member Roy Charles Fossett (922191262) Appointed
Date: 22/12/2016	Event: Brian Robert Allan (905959078) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 02/08/2016	Event: New Annual Return filed

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TECHNICOLOR EUROPE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£31.6M

£34.9M

£31.6M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£31.6M

£34.9M

£31.6M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™