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 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
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)
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 |
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 |