TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 16/12/2416 December 2024 | Termination of appointment of Francois Yves Jean-Marie Allain as a director on 2024-12-13 |
| 16/12/2416 December 2024 | Appointment of Philip Charles Baldock as a director on 2024-12-13 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Daniel Strock Zambrano as a director on 2024-08-20 |
| 02/09/242 September 2024 | Appointment of Mr Lars Ihlen as a director on 2024-08-20 |
| 02/09/242 September 2024 | Termination of appointment of Timothy Robert Spence as a director on 2024-08-20 |
| 02/09/242 September 2024 | Termination of appointment of Valerie Anne Doulet Trassard as a director on 2024-08-20 |
| 02/09/242 September 2024 | Appointment of Mr Francois Yves Jean-Marie Allain as a director on 2024-08-20 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/01/243 January 2024 | Change of details for Vantiva Sa as a person with significant control on 2023-08-28 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 27/11/2327 November 2023 | Full accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Change of details for Technicolor Sa as a person with significant control on 2022-09-27 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 25/10/2225 October 2022 | Full accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Termination of appointment of Paula Caroline Jane Campbell as a secretary on 2022-09-30 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 21/12/2121 December 2021 | Full accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | Appointment of Paula Caroline Jane Campbell as a secretary on 2021-11-24 |
| 23/11/2123 November 2021 | Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 2021-09-15 |
| 23/11/2123 November 2021 | Appointment of Valerie Anne Doulet Trassard as a director on 2021-11-01 |
| 24/12/2024 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/11/2024 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON HIBBINS |
| 24/11/2024 November 2020 | DIRECTOR APPOINTED MARC ALAIN MOKRAB |
| 21/04/2021 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY FOSSETT |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / TECHNICOLOR SA / 01/12/2018 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / TECHNICOLOR SA / 07/12/2018 |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 02/02/2014 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 29/08/1729 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/02/162 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL HIBBINS / 06/10/2015 |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/06/1421 June 2014 | DIRECTOR APPOINTED MR SIMON MARSHALL HIBBINS |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/02/2014 |
| 12/02/1412 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU |
| 01/05/131 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE |
| 25/01/1325 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | SECTION 519 |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR PHILIPPE ANDRAU |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY AARON ROSS |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS |
| 10/01/1110 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | ALTER ARTICLES 18/05/2010 |
| 20/05/1020 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/1015 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR ROY CHARLES FOSSETT |
| 08/05/098 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES PARKER |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26 - 28 HAMMERSMITH GROVE LONDON W6 7PE |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: UNIT 9, NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE WEMBLEY LONDON HA0 1NW |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | AUDITOR'S RESIGNATION |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 16/03/01 |
| 30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | NC INC ALREADY ADJUSTED 14/02/01 |
| 27/02/0127 February 2001 | £ NC 1500000/14000000 14/02/01 |
| 27/02/0127 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/02/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | £ NC 100/1500000 10/0 |
| 10/10/0010 October 2000 | NC INC ALREADY ADJUSTED 10/07/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | COMPANY NAME CHANGED DTV LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 13/05/9913 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 27/01/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 |
| 03/10/973 October 1997 | COMPANY NAME CHANGED CARLTONCO 104 LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 21/02/9721 February 1997 | S386 DISP APP AUDS 04/02/97 |
| 21/02/9721 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/02/97 |
| 21/02/9721 February 1997 | S252 DISP LAYING ACC 04/02/97 |
| 21/02/9721 February 1997 | S369(4) SHT NOTICE MEET 04/02/97 |
| 27/01/9727 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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