TECHNICOLOR VIDEO SERVICES (UK) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TECHNICOLOR VIDEO SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
TECHNICOLOR VIDEO SERVICES (UK) LIMITED was incorporated 38 years ago on 21/05/1986 and has the registered number: 02021930. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNICOLOR VIDEO SERVICES (UK) LIMITED was incorporated 38 years ago on 21/05/1986 and has the registered number: 02021930. The accounts status is FULL and accounts are next due on 30/09/2024.
TECHNICOLOR VIDEO SERVICES (UK) LIMITED - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEILL PETER JAMES PATERSON | Dec 1973 | British | Director | 2020-08-01 | CURRENT |
| RAFAL GRZEGORZ KRAWCZYK | Mar 1970 | Polish | Director | 2019-02-11 | CURRENT |
| WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-02-11 UNTIL 1999-12-10 | RESIGNED |
| CHRISTOPHER THOMAS | Dec 1975 | British | Director | 2017-03-21 UNTIL 2019-02-11 | RESIGNED |
| MR PHILIPPE ANDRAU | Secretary | 2011-11-18 UNTIL 2013-04-04 | RESIGNED | ||
| SOPHIE GUELOT | Oct 1957 | Secretary | 2001-03-17 UNTIL 2003-11-24 | RESIGNED | |
| DAVID ABDOO | Jan 1961 | British | Secretary | RESIGNED | |
| MRS CAROLE YVONNE MARCELLE JAIS | Sep 1967 | Secretary | 2008-11-04 UNTIL 2011-01-31 | RESIGNED | |
| PAULA CAROLINE JANE CAMPBELL | Secretary | 2021-11-24 UNTIL 2022-09-30 | RESIGNED | ||
| SOPHIE IDA JACQUELINE LE MENAHEZE | Secretary | 2013-04-04 UNTIL 2021-09-15 | RESIGNED | ||
| GERALDINE ANNE LEMAIRE | Jun 1967 | Secretary | 2004-02-12 UNTIL 2008-10-24 | RESIGNED | |
| MR AARON WOLFE ROSS | Secretary | 2011-01-31 UNTIL 2011-11-18 | RESIGNED | ||
| MR SIMON MARSHALL HIBBINS | Mar 1964 | Australian | Director | 2013-10-22 UNTIL 2020-07-31 | RESIGNED |
| MR ROBERT ANDREW INGLIS SWEET | Sep 1966 | British | Director | 1999-12-10 UNTIL 2012-05-25 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | RESIGNED | |
| MR JOHN ROGERS | Oct 1943 | British | Director | 1993-09-01 UNTIL 1998-06-23 | RESIGNED |
| DAVID JOHN O'REILLY | Apr 1965 | British | Director | 2017-03-21 UNTIL 2020-07-31 | RESIGNED |
| MR ANDREW MCPHERSON | Aug 1950 | British | Director | RESIGNED | |
| MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 2000-04-19 UNTIL 2001-03-16 | RESIGNED |
| ROBIN ADRIAN BRYSON | Jun 1957 | British | Director | RESIGNED | |
| MR RICHARD DAMIAN GRAY | May 1954 | British | Director | RESIGNED | |
| MR ROY CHARLES FOSSETT | Nov 1953 | British | Director | RESIGNED | |
| MR KEITH GRAEME EDELMAN | Jul 1950 | British | Director | RESIGNED | |
| BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | RESIGNED | |
| MR DIDIER BRUEL | Nov 1959 | French | Director | 2012-05-25 UNTIL 2017-03-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vantiva Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
| Technicolor Videocassette Holdings (Uk) Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |