TECHNICOLOR MEDIA SERVICES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Termination of appointment of Emmanuel Horeaux as a director on 2025-07-09 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-29 with updates |
| 16/12/2416 December 2024 | Termination of appointment of Francois Yves Jean-Marie Allain as a director on 2024-12-13 |
| 22/11/2422 November 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Appointment of Mr Francois Yves Jean-Marie Allain 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 | Appointment of Mr Lars Ihlen as a director on 2024-08-20 |
| 02/09/242 September 2024 | Appointment of Mr Daniel Strock Zambrano as a director on 2024-08-20 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 15/01/2415 January 2024 | Change of details for Technicolor Limited as a person with significant control on 2023-12-07 |
| 13/11/2313 November 2023 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 20/06/2320 June 2023 | Compulsory strike-off action has been discontinued |
| 19/06/2319 June 2023 | Full accounts made up to 2021-12-31 |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2020-12-31 |
| 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 Timothy Robert Spence as a director on 2021-11-01 |
| 13/07/2113 July 2021 | Appointment of Emmanuel Horeaux as a director on 2021-04-30 |
| 01/07/211 July 2021 | Termination of appointment of Manjinder Kaur Rojohn as a director on 2021-03-31 |
| 04/02/154 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 03/10/143 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 |
| 11/04/1411 April 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR THOMAS DARRELL COTTON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CREE |
| 14/06/1214 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | ARTICLES OF ASSOCIATION |
| 16/06/1116 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011 |
| 02/02/112 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 22/11/1022 November 2010 | AUDITOR'S RESIGNATION |
| 04/11/104 November 2010 | AUDITOR'S RESIGNATION |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MR GEORGE DUNCAN DUGUID KILPATRICK |
| 09/02/109 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FORDE |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | COMPANY NAME CHANGED TECHNICOLOR CREATIVE SERVICES (UK) LTD CERTIFICATE ISSUED ON 23/02/09; RESOLUTION PASSED ON 13/02/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/04/087 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR RESIGNED SIMON CONSTABLE |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26-28 HAMMERSMITH GROVE LONDON W6 7PE |
| 06/02/076 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/08/0522 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/0523 February 2005 | COMPANY NAME CHANGED VIDFILM INTERNATIONAL DIGITAL LI MITED CERTIFICATE ISSUED ON 23/02/05; RESOLUTION PASSED ON 18/02/05 |
| 27/10/0427 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/04/04 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/021 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 26/06/0126 June 2001 | REGISTERED OFFICE CHANGED ON 26/06/01 FROM: 20 STATION ROAD WATFORD HERTFORDSHIRE WD17 1JH |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0123 March 2001 | COMPANY NAME CHANGED MABLAW 424 LIMITED CERTIFICATE ISSUED ON 23/03/01; RESOLUTION PASSED ON 21/03/01 |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company