TECHNICOLOR CREATIVE STUDIOS UK LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Notice of deemed approval of proposals |
26/04/2526 April 2025 | Statement of administrator's proposal |
15/04/2515 April 2025 | Statement of affairs with form AM02SOA/AM02SOC |
04/03/254 March 2025 | Appointment of an administrator |
04/03/254 March 2025 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-03-04 |
13/02/2513 February 2025 | Confirmation statement made on 2025-01-10 with no updates |
22/01/2522 January 2025 | Notification of a person with significant control statement |
21/01/2521 January 2025 | Cessation of Technicolor Creative Studios Sa as a person with significant control on 2024-03-15 |
10/01/2510 January 2025 | Cessation of Vantiva Sa as a person with significant control on 2022-09-15 |
12/12/2412 December 2024 | Full accounts made up to 2023-12-31 |
28/03/2428 March 2024 | Registration of charge 011912280018, created on 2024-03-26 |
21/03/2421 March 2024 | Satisfaction of charge 011912280014 in full |
21/03/2421 March 2024 | Satisfaction of charge 011912280013 in full |
21/03/2421 March 2024 | Satisfaction of charge 011912280017 in full |
21/03/2421 March 2024 | Satisfaction of charge 011912280016 in full |
21/03/2421 March 2024 | Satisfaction of charge 011912280015 in full |
13/03/2413 March 2024 | Appointment of Stephanie Valerie Fougou as a director on 2024-03-06 |
13/03/2413 March 2024 | Termination of appointment of Christian Roberton as a director on 2024-02-22 |
23/01/2423 January 2024 | Full accounts made up to 2022-12-31 |
22/01/2422 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
18/05/2318 May 2023 | Registration of charge 011912280017, created on 2023-05-12 |
16/05/2316 May 2023 | Registration of charge 011912280015, created on 2023-05-12 |
16/05/2316 May 2023 | Registration of charge 011912280016, created on 2023-05-15 |
13/04/2313 April 2023 | Termination of appointment of Martin Uhrik as a director on 2023-03-31 |
13/04/2313 April 2023 | Appointment of Christian Roberton as a director on 2023-03-31 |
04/04/234 April 2023 | Confirmation statement made on 2023-01-10 with updates |
03/04/233 April 2023 | Cessation of A Person with Significant Control as a person with significant control on 2022-09-15 |
30/03/2330 March 2023 | Notification of Technicolor Creative Studios Sa as a person with significant control on 2022-09-15 |
13/02/2313 February 2023 | Change of details for Technicolor Sa as a person with significant control on 2022-09-27 |
03/01/233 January 2023 | Full accounts made up to 2021-12-31 |
03/01/233 January 2023 | Registration of charge 011912280014, created on 2022-12-21 |
24/10/2224 October 2022 | Statement of capital following an allotment of shares on 2022-10-21 |
27/09/2227 September 2022 | Termination of appointment of Emmanuel Horeaux as a director on 2022-09-26 |
20/09/2220 September 2022 | Registration of charge 011912280013, created on 2022-09-15 |
08/02/228 February 2022 | Confirmation statement made on 2022-01-10 with updates |
22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
03/12/213 December 2021 | Appointment of Ziaul Hoque as a secretary on 2021-11-24 |
24/11/2124 November 2021 | Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 2021-09-15 |
02/11/212 November 2021 | Certificate of change of name |
07/01/217 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
12/08/2012 August 2020 | ARTICLES OF ASSOCIATION |
12/08/2012 August 2020 | ADOPT ARTICLES 16/07/2020 |
11/08/2011 August 2020 | 16/07/20 STATEMENT OF CAPITAL GBP 201 |
06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
27/02/2027 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICOLOR SA |
27/02/2027 February 2020 | CESSATION OF TECHNICOLOR HOLDINGS LIMITED AS A PSC |
24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
08/10/188 October 2018 | DIRECTOR APPOINTED MARTIN UHRIK |
08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN ASHMORE |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
10/01/1810 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BENSON / 02/12/2014 |
08/11/178 November 2017 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE |
08/11/178 November 2017 | DIRECTOR APPOINTED MANJINDER KAUR ROJOHN |
08/11/178 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROL PARKE |
08/11/178 November 2017 | APPOINTMENT TERMINATED, SECRETARY CAROL PARKE |
24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
31/05/1731 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMILLERI |
31/05/1731 May 2017 | DIRECTOR APPOINTED TAMSIN NICOLA ASHMORE |
23/01/1723 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 |
11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/02/1525 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BENSON / 01/12/2014 |
23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CAMILLERI / 01/12/2014 |
23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CAMILLERI / 01/12/2014 |
16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY |
01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
20/02/1320 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 |
25/01/1325 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 |
27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/09/1211 September 2012 | SECTION 519 |
05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI |
05/03/125 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
21/06/1121 June 2011 | DIRECTOR APPOINTED MRS CAROL PARKE |
20/06/1120 June 2011 | SECRETARY APPOINTED MRS CAROL PARKE |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET |
17/06/1117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
16/06/1116 June 2011 | ALTER ARTICLES 13/06/2011 |
16/06/1116 June 2011 | ARTICLES OF ASSOCIATION |
16/06/1116 June 2011 | COMPANY DIRECTOR 13/06/2011 |
12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
11/02/1011 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELSON |
09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
09/01/089 January 2008 | LOCATION OF REGISTER OF MEMBERS |
17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26-28 HAMMERSMITH GROVE LONDON W6 7PE |
01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
25/05/0725 May 2007 | DIRECTOR RESIGNED |
09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
05/03/075 March 2007 | DIRECTOR RESIGNED |
20/02/0720 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/09/0621 September 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
06/01/056 January 2005 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/12/0421 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | SECRETARY RESIGNED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
19/08/0419 August 2004 | AUDITOR'S RESIGNATION |
29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
14/07/0414 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
26/05/0426 May 2004 | SECRETARY RESIGNED |
26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
26/05/0426 May 2004 | DIRECTOR RESIGNED |
28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
25/01/0425 January 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
10/07/0310 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/07/031 July 2003 | DIRECTOR RESIGNED |
07/06/037 June 2003 | AUDITOR'S RESIGNATION |
30/01/0330 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
14/10/0214 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
05/01/015 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
19/10/0019 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
27/04/0027 April 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/03/006 March 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
16/11/9816 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/11/982 November 1998 | AUDITOR'S RESIGNATION |
13/10/9813 October 1998 | NEW DIRECTOR APPOINTED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
20/08/9820 August 1998 | DIRECTOR RESIGNED |
24/07/9824 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
04/12/974 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
13/11/9713 November 1997 | DIRECTOR RESIGNED |
21/10/9721 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
23/12/9623 December 1996 | DIRECTOR RESIGNED |
11/11/9611 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
11/11/9611 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE |
28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
14/11/9514 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
26/01/9526 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
26/01/9526 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/01/9526 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/11/9421 November 1994 | DIRECTOR RESIGNED |
12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
11/10/9411 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
08/07/938 July 1993 | DIRECTOR RESIGNED |
27/01/9327 January 1993 | NEW DIRECTOR APPOINTED |
26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
13/10/9213 October 1992 | DIRECTOR RESIGNED |
18/09/9218 September 1992 | DIRECTOR RESIGNED |
06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
15/04/9215 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
05/08/915 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
24/07/9124 July 1991 | SECRETARY'S PARTICULARS CHANGED |
09/05/919 May 1991 | ADOPT MEM AND ARTS 26/04/91 |
13/01/9113 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
13/01/9113 January 1991 | S386 CA89 24/12/90 |
13/01/9113 January 1991 | S252 CA89 24/12/90 |
13/01/9113 January 1991 | S366A CA89 24/12/90 |
13/01/9113 January 1991 | S80A CA89 24/12/90 |
13/01/9113 January 1991 | S386 CA89 24/12/90 |
09/01/919 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9011 December 1990 | DIRECTOR RESIGNED |
05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
23/01/9023 January 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
10/10/8910 October 1989 | DIRECTOR RESIGNED |
20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/09/8920 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/08/899 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
04/02/894 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
01/11/881 November 1988 | REGISTERED OFFICE CHANGED ON 01/11/88 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6AJ |
11/02/8811 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
17/07/8717 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8731 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
27/11/8627 November 1986 | NEW DIRECTOR APPOINTED |
21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
29/06/8529 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/09/84 |
03/12/843 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
26/03/8226 March 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
19/10/8019 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
18/10/8018 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
20/12/7920 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/05/78 |
23/03/7823 March 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/05/77 |
30/11/7730 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/05/76 |
24/01/7524 January 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/75 |
20/11/7420 November 1974 | CERTIFICATE OF INCORPORATION |
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