TECHNICOLOR VIDEO SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Appointment of Mr Lars Ihlen as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Termination of appointment of Neill Peter James Paterson as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Termination of appointment of Rafal Grzegorz Krawczyk as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Appointment of Philip Charles Baldock as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Appointment of Mr Daniel Strock Zambrano as a director on 2025-03-21 |
| 07/02/257 February 2025 | Full accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Change of details for Technicolor Holdings Limited as a person with significant control on 2023-12-06 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/11/2230 November 2022 | Full accounts made up to 2021-12-31 |
| 20/10/2220 October 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 |
| 31/12/2131 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 |
| 11/06/1511 June 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 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/08/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL HIBBINS / 01/08/2014 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR SIMON MARSHALL HIBBINS |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU |
| 08/05/138 May 2013 | SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE |
| 14/03/1314 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 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 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR DIDIER BRUEL |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET |
| 23/01/1223 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 |
| 04/02/114 February 2011 | SECRETARY APPOINTED MR AARON WOLFE ROSS |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS |
| 10/01/1110 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011 |
| 10/01/1110 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 |
| 20/05/1020 May 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/1020 May 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/1027 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS |
| 19/12/0819 December 2008 | SECRETARY RESIGNED GERALDINE LEMAIRE |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/088 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/088 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 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 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/064 November 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 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: UNIT 9, NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE WEMBLEY LONDON HA0 1NW |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 21/01/0321 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0226 November 2002 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 |
| 17/01/0217 January 2002 | FULL ACCOUNTS MADE UP TO 16/03/01 |
| 30/11/0130 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 16/03/01 |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 12/07/0112 July 2001 | ACC. REF. DATE EXTENDED FROM 16/03/01 TO 31/12/01 |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 |
| 16/03/0116 March 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/04/0025 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0021 February 2000 | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 09/02/009 February 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/03/9916 March 1999 | NC INC ALREADY ADJUSTED 30/09/98 |
| 16/03/9916 March 1999 | ADOPT MEM AND ARTS 30/09/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS; AMEND |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | AUDITOR'S RESIGNATION |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/07/9810 July 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 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 |
| 10/09/9610 September 1996 | REGISTERED OFFICE CHANGED ON 10/09/96 FROM: G OFFICE CHANGED 10/09/96 1 PERIVALE INDUSTRIAL PARK GREENFORD MIDDLESEX UB6 7RU |
| 02/08/962 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 25/01/9525 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/01/9525 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/01/9525 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 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9323 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 23/12/9223 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | COMPANY NAME CHANGED TECHNICOLOR VIDEOCASSETTE (UK) L IMITED CERTIFICATE ISSUED ON 26/10/92 |
| 06/08/926 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/07/9126 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9123 July 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | S252,386,366A,80A,369 24/12/90 |
| 07/11/907 November 1990 | COMPANY NAME CHANGED TAPETECH LIMITED CERTIFICATE ISSUED ON 08/11/90 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 06/02/906 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/10/89 |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | AUDITOR'S RESIGNATION |
| 04/09/894 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/09 |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 02/11/882 November 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | NEW SECRETARY APPOINTED |
| 02/11/882 November 1988 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | REGISTERED OFFICE CHANGED ON 02/11/88 FROM: G OFFICE CHANGED 02/11/88 100 FETTER LANE LONDON EC4A 1DD |
| 26/10/8826 October 1988 | CONVE |
| 19/10/8819 October 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
| 16/02/8816 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/878 December 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 09/10/879 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/864 November 1986 | NEW DIRECTOR APPOINTED |
| 03/10/863 October 1986 | NEW DIRECTOR APPOINTED |
| 03/09/863 September 1986 | GAZETTABLE DOCUMENT |
| 31/07/8631 July 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/8629 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 17/07/8617 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8630 June 1986 | COMPANY NAME CHANGED MATAHARI 109 LIMITED CERTIFICATE ISSUED ON 30/06/86 |
| 10/06/8610 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8621 May 1986 | CERTIFICATE OF INCORPORATION |
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