TECHNICOLOR LICENSING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/07/1421 July 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 |
| 12/02/1412 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/02/2014 |
| 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 |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU |
| 08/05/138 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
| 15/05/1215 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY AARON ROSS |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR PHILIPPE ANDRAU |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/05/098 May 2009 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR ROY CHARLES FOSSETT |
| 08/05/098 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | SECRETARY RESIGNED GERALDINE LEMAIRE |
| 07/05/097 May 2009 | DIRECTOR RESIGNED CHARLES PARKER |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26-28 HAMMERSMITH GROVE LONDON W6 7PE |
| 09/05/079 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | S366A DISP HOLDING AGM 22/04/04 S252 DISP LAYING ACC 22/04/04 S386 DISP APP AUDS 22/04/04 |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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