CompaniesInTheUK

TECHNICOLOR CREATIVE STUDIOS UK LIMITED

Company number 01191228 ·

In Administration

252 filings

Date Filing
23 Mar 2026 Administrator's progress report · 26 pages View document
7 Jan 2026 Notice of extension of period of Administration · 3 pages View document
9 Oct 2025 Notice of appointment of a replacement or additional administrator · 3 pages View document
9 Oct 2025 Notice of order removing administrator from office · 22 pages View document
25 Sep 2025 Administrator's progress report · 42 pages View document
13 May 2025 Notice of deemed approval of proposals · 3 pages View document
26 Apr 2025 Statement of administrator's proposal · 49 pages View document
15 Apr 2025 Statement of affairs with form AM02SOA/AM02SOC · 13 pages View document
4 Mar 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 · 3 pages View document
4 Mar 2025 Appointment of an administrator · 3 pages View document
13 Feb 2025 Confirmation statement made on 2025-01-10 with no updates · 3 pages View document
22 Jan 2025 Notification of a person with significant control statement · 2 pages View document
21 Jan 2025 Cessation of Technicolor Creative Studios Sa as a person with significant control on 2024-03-15 · 1 page View document
10 Jan 2025 Cessation of Vantiva Sa as a person with significant control on 2022-09-15 · 1 page View document
12 Dec 2024 Full accounts made up to 2023-12-31 · 41 pages View document
28 Mar 2024 Registration of charge 011912280018, created on 2024-03-26 · 46 pages View document
21 Mar 2024 Satisfaction of charge 011912280014 in full · 1 page View document
21 Mar 2024 Satisfaction of charge 011912280013 in full · 1 page View document
21 Mar 2024 Satisfaction of charge 011912280017 in full · 1 page View document
21 Mar 2024 Satisfaction of charge 011912280016 in full · 1 page View document
21 Mar 2024 Satisfaction of charge 011912280015 in full · 1 page View document
13 Mar 2024 Appointment of Stephanie Valerie Fougou as a director on 2024-03-06 · 2 pages View document
13 Mar 2024 Termination of appointment of Christian Roberton as a director on 2024-02-22 · 1 page View document
23 Jan 2024 Full accounts made up to 2022-12-31 · 42 pages View document
22 Jan 2024 Confirmation statement made on 2024-01-10 with no updates · 3 pages View document
18 May 2023 Registration of charge 011912280017, created on 2023-05-12 · 48 pages View document
16 May 2023 Registration of charge 011912280016, created on 2023-05-15 · 39 pages View document
16 May 2023 Registration of charge 011912280015, created on 2023-05-12 · 37 pages View document
13 Apr 2023 Termination of appointment of Martin Uhrik as a director on 2023-03-31 · 1 page View document
13 Apr 2023 Appointment of Christian Roberton as a director on 2023-03-31 · 2 pages View document
4 Apr 2023 Confirmation statement made on 2023-01-10 with updates · 5 pages View document
3 Apr 2023 Cessation of A Person with Significant Control as a person with significant control on 2022-09-15 · 1 page View document
30 Mar 2023 Notification of Technicolor Creative Studios Sa as a person with significant control on 2022-09-15 · 2 pages View document
13 Feb 2023 Change of details for Technicolor Sa as a person with significant control on 2022-09-27 · 2 pages View document
3 Jan 2023 Full accounts made up to 2021-12-31 · 42 pages View document
3 Jan 2023 Registration of charge 011912280014, created on 2022-12-21 · 41 pages View document
24 Oct 2022 Statement of capital following an allotment of shares on 2022-10-21 · 3 pages View document
27 Sep 2022 Termination of appointment of Emmanuel Horeaux as a director on 2022-09-26 · 1 page View document
20 Sep 2022 Registration of charge 011912280013, created on 2022-09-15 · 46 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-10 with updates · 4 pages View document
22 Dec 2021 Full accounts made up to 2020-12-31 · 41 pages View document
3 Dec 2021 Appointment of Ziaul Hoque as a secretary on 2021-11-24 · 2 pages View document
24 Nov 2021 Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 2021-09-15 · 1 page View document
2 Nov 2021 Certificate of change of name · 3 pages View document
7 Jan 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Aug 2020 ARTICLES OF ASSOCIATION View document
12 Aug 2020 ADOPT ARTICLES 16/07/2020 View document
11 Aug 2020 16/07/20 STATEMENT OF CAPITAL GBP 201 View document
6 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES View document
27 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNICOLOR SA View document
27 Feb 2020 CESSATION OF TECHNICOLOR HOLDINGS LIMITED AS A PSC View document
24 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
8 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR TAMSIN ASHMORE View document
8 Oct 2018 DIRECTOR APPOINTED MARTIN UHRIK View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BENSON / 02/12/2014 View document
8 Nov 2017 APPOINTMENT TERMINATED, SECRETARY CAROL PARKE View document
8 Nov 2017 SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE View document
8 Nov 2017 DIRECTOR APPOINTED MANJINDER KAUR ROJOHN View document
8 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CAROL PARKE View document
24 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 May 2017 DIRECTOR APPOINTED TAMSIN NICOLA ASHMORE View document
31 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAMILLERI View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
11 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
2 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
11 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Feb 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
24 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM BENSON / 01/12/2014 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CAMILLERI / 01/12/2014 View document
23 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CAMILLERI / 01/12/2014 View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders · 5 pages View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 · 23 pages View document
20 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders · 5 pages View document
20 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 View document
25 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
11 Sep 2012 SECTION 519 View document
5 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Jun 2011 DIRECTOR APPOINTED MRS CAROL PARKE View document
20 Jun 2011 SECRETARY APPOINTED MRS CAROL PARKE View document
17 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET View document
17 Jun 2011 APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET View document
16 Jun 2011 COMPANY DIRECTOR 13/06/2011 View document
16 Jun 2011 ARTICLES OF ASSOCIATION View document
16 Jun 2011 ALTER ARTICLES 13/06/2011 View document
12 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders · 7 pages View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 23 pages View document
11 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
14 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 Aug 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL ELSON View document
9 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26-28 HAMMERSMITH GROVE LONDON W6 7PE View document
1 Jun 2007 NEW DIRECTOR APPOINTED View document
25 May 2007 DIRECTOR RESIGNED View document
9 Mar 2007 NEW DIRECTOR APPOINTED View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
5 Mar 2007 DIRECTOR RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
20 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
27 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Sep 2006 DIRECTOR RESIGNED View document
9 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Apr 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
6 Jan 2005 DIRECTOR RESIGNED View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT View document
21 Dec 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 NEW DIRECTOR APPOINTED View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 DIRECTOR RESIGNED View document
21 Dec 2004 SECRETARY RESIGNED View document
21 Dec 2004 DIRECTOR RESIGNED View document
19 Aug 2004 AUDITOR'S RESIGNATION View document
29 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2004 SECRETARY RESIGNED View document
26 May 2004 DIRECTOR RESIGNED View document
26 May 2004 NEW SECRETARY APPOINTED View document
26 May 2004 NEW DIRECTOR APPOINTED View document
28 Apr 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
25 Jan 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 View document
14 Jan 2004 RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS View document
22 Jul 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
10 Jul 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
1 Jul 2003 DIRECTOR RESIGNED View document
7 Jun 2003 AUDITOR'S RESIGNATION View document
30 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
14 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
9 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
2 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
19 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
27 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Mar 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
21 Oct 1999 NEW DIRECTOR APPOINTED View document
21 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
26 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Nov 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 1998 AUDITOR'S RESIGNATION View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
20 Aug 1998 DIRECTOR RESIGNED View document
20 Aug 1998 DIRECTOR RESIGNED View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
13 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
4 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1997 DIRECTOR RESIGNED View document
21 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
29 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
23 Dec 1996 DIRECTOR RESIGNED View document
11 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1996 DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 15 ST GEORGE STREET HANOVER SQUARE LONDON W1R 9DE View document
28 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
10 Jun 1996 NEW DIRECTOR APPOINTED View document
23 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
14 Nov 1995 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
26 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 55 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
21 Nov 1994 DIRECTOR RESIGNED View document
12 Oct 1994 NEW DIRECTOR APPOINTED View document
11 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
3 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
30 Jul 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
8 Jul 1993 DIRECTOR RESIGNED View document
27 Jan 1993 NEW DIRECTOR APPOINTED View document
26 Jan 1993 RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS View document
9 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 1992 NEW DIRECTOR APPOINTED View document
13 Oct 1992 DIRECTOR RESIGNED View document
18 Sep 1992 DIRECTOR RESIGNED View document
6 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
15 Apr 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
5 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
29 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 1991 SECRETARY'S PARTICULARS CHANGED View document
9 May 1991 ADOPT MEM AND ARTS 26/04/91 View document
13 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
13 Jan 1991 S80A CA89 24/12/90 View document
13 Jan 1991 S252 CA89 24/12/90 View document
13 Jan 1991 S366A CA89 24/12/90 View document
13 Jan 1991 S386 CA89 24/12/90 View document
13 Jan 1991 S386 CA89 24/12/90 View document
9 Jan 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Dec 1990 DIRECTOR RESIGNED View document
5 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
11 Jun 1990 NEW DIRECTOR APPOINTED View document
23 Jan 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
13 Oct 1989 NEW DIRECTOR APPOINTED View document
10 Oct 1989 DIRECTOR RESIGNED View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Sep 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 1989 FULL ACCOUNTS MADE UP TO 30/09/88 View document
4 Feb 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View document
17 Nov 1988 NEW DIRECTOR APPOINTED View document
16 Nov 1988 FULL ACCOUNTS MADE UP TO 30/09/87 View document
1 Nov 1988 REGISTERED OFFICE CHANGED ON 01/11/88 FROM: NEW ROMAN HOUSE 10 EAST ROAD LONDON N1 6AJ View document
11 Feb 1988 RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS View document
20 Aug 1987 FULL ACCOUNTS MADE UP TO 30/09/86 View document
17 Jul 1987 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS View document
27 Nov 1986 NEW DIRECTOR APPOINTED View document
21 Jun 1986 FULL ACCOUNTS MADE UP TO 30/09/85 View document
29 Jun 1985 ANNUAL ACCOUNTS MADE UP DATE 30/09/84 View document
3 Dec 1984 ANNUAL ACCOUNTS MADE UP DATE 30/09/83 View document
26 Mar 1982 ANNUAL ACCOUNTS MADE UP DATE 31/05/81 View document
19 Oct 1980 ANNUAL ACCOUNTS MADE UP DATE 31/05/80 View document
18 Oct 1980 ANNUAL ACCOUNTS MADE UP DATE 31/05/79 View document
20 Dec 1979 ANNUAL ACCOUNTS MADE UP DATE 31/05/78 View document
23 Mar 1978 ANNUAL ACCOUNTS MADE UP DATE 31/05/77 View document
30 Nov 1977 ANNUAL ACCOUNTS MADE UP DATE 31/05/76 View document
24 Jan 1975 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/75 View document
20 Nov 1974 CERTIFICATE OF INCORPORATION View document