TECHNICOLOR CREATIVE STUDIOS UK LIMITED - LONDON


Company Profile Company Filings

Overview

TECHNICOLOR CREATIVE STUDIOS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
TECHNICOLOR CREATIVE STUDIOS UK LIMITED was incorporated 49 years ago on 20/11/1974 and has the registered number: 01191228. The accounts status is FULL and accounts are next due on 30/09/2024.

TECHNICOLOR CREATIVE STUDIOS UK LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

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
Previous trading names include:
MOVING PICTURE COMPANY LIMITED (THE) (until 02/11/2021)

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK WILLIAM BENSON Sep 1963 British Director 2007-02-01 CURRENT
CHRISTIAN ROBERTON Nov 1972 British Director 2023-03-31 CURRENT
MR ADRIAN JOHN PICKETT Apr 1961 British Director 2000-10-01 UNTIL 2004-12-09 RESIGNED
JEAN CLEMENT SORET Jun 1963 British Director 2000-10-01 UNTIL 2004-12-09 RESIGNED
DAVID ST. GEORGE JEFFERS May 1953 Irish Director RESIGNED
AHMAD NASSER OURI Jan 1970 American Director 2006-06-28 UNTIL 2011-10-13 RESIGNED
MR ANTHONY JOHN MITCHELL May 1947 British Director RESIGNED
MISS MOIRA HOUGHTON Sep 1953 British Director RESIGNED
MARTIN UHRIK Oct 1978 Australian Director 2018-10-05 UNTIL 2023-03-31 RESIGNED
EMMANUEL HOREAUX Jun 1976 French Director 2021-04-30 UNTIL 2022-09-26 RESIGNED
MRS CAROL PARKE May 1958 British Director 2011-06-17 UNTIL 2017-06-09 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2004-12-09 RESIGNED
MRS CAROL PARKE Secretary 2011-06-17 UNTIL 2017-06-09 RESIGNED
MR ROBERT ANDREW INGLIS SWEET Sep 1966 British Secretary 2004-12-09 UNTIL 2011-06-17 RESIGNED
SOPHIE IDA JACQUELINE LE MENAHEZE Secretary 2017-06-10 UNTIL 2021-09-15 RESIGNED
ZIAUL HOQUE Secretary 2021-11-24 UNTIL 2022-03-01 RESIGNED
DAVID ABDOO Jan 1961 British Secretary RESIGNED
MANJINDER KAUR ROJOHN Nov 1971 British Director 2017-06-10 UNTIL 2021-03-31 RESIGNED
MARGARET ALLISON Feb 1955 British Director RESIGNED
MATTHEW SEYMOUR HOLBEN Jul 1966 British Director 1994-10-03 UNTIL 1998-07-10 RESIGNED
MR ROBERT ANDREW INGLIS SWEET Sep 1966 British Director 2004-12-09 UNTIL 2011-06-17 RESIGNED
ALEXANDER ARCHIBALD DOUGLAS HOPE Mar 1969 British Director 1996-05-09 UNTIL 1998-07-15 RESIGNED
MICHAEL PETER ELSON May 1966 British Director 2007-02-01 UNTIL 2008-05-02 RESIGNED
MARTIN HOBBS Mar 1971 British Director 2004-04-26 UNTIL 2004-12-09 RESIGNED
MARY ANN FIALKOWSKI Sep 1957 American Director 2004-12-09 UNTIL 2006-06-30 RESIGNED
MICHAEL PETER ELSON May 1966 British Director 1999-10-01 UNTIL 2004-12-09 RESIGNED
PATRICK NICHOLAS DAVENPORT Jun 1965 British Director 1995-07-03 UNTIL 1996-11-26 RESIGNED
ANTHONY WILLIAM CAMILLERI Jan 1958 British Director RESIGNED
MR DOMINIC JOHN BUTTIMORE Nov 1963 British Director 1998-10-01 UNTIL 2003-06-27 RESIGNED
MR ROLAND JOHN BROWN Dec 1943 British Director RESIGNED
MARK WILLIAM BENSON Sep 1963 British Director RESIGNED
TAMSIN NICOLA ASHMORE Aug 1976 British Director 2017-05-19 UNTIL 2018-10-05 RESIGNED
RICHARD ANDREWS Feb 1953 American Director 2004-12-09 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Technicolor Creative Studios Sa 2022-09-15 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vantiva Sa 2020-01-10 Paris   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Technicolor Holdings Limited 2016-04-06 - 2020-01-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts - talk to manager before accepting updates 2021-01-08 31-12-2019 26 Cash 14,229 equity

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