CompaniesInTheUK

TECHNIVISION LIMITED

Company number 02275557 ·

Active

165 filings

Date Filing
2 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
8 Oct 2025 Full accounts made up to 2024-12-31 · 21 pages View document
10 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
16 Dec 2024 Appointment of Philip Charles Baldock as a director on 2024-12-13 · 2 pages View document
16 Dec 2024 Termination of appointment of Francois Yves Jean-Marie Allain as a director on 2024-12-13 · 1 page View document
4 Dec 2024 Satisfaction of charge 022755570003 in full · 1 page View document
14 Oct 2024 Full accounts made up to 2023-12-31 · 23 pages View document
2 Sep 2024 Appointment of Mr Francois Yves Jean-Marie Allain as a director on 2024-08-20 · 2 pages View document
2 Sep 2024 Termination of appointment of Timothy Robert Spence as a director on 2024-08-20 · 1 page View document
2 Sep 2024 Termination of appointment of Valerie Anne Doulet Trassard as a director on 2024-08-20 · 1 page View document
2 Sep 2024 Appointment of Mr Daniel Strock Zambrano as a director on 2024-08-20 · 2 pages View document
2 Sep 2024 Appointment of Mr Lars Ihlen as a director on 2024-08-20 · 2 pages View document
10 Jan 2024 Confirmation statement made on 2023-12-31 with updates · 4 pages View document
31 Dec 2023 Change of details for Technicolor Holdings Limited as a person with significant control on 2023-12-06 · 2 pages View document
28 Nov 2023 Registration of charge 022755570003, created on 2023-11-21 · 42 pages View document
15 Nov 2023 Satisfaction of charge 2 in full · 2 pages View document
13 Nov 2023 Full accounts made up to 2022-12-31 · 24 pages View document
10 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
25 Oct 2022 Full accounts made up to 2021-12-31 · 24 pages View document
30 Sep 2022 Termination of appointment of Paula Caroline Jane Campbell as a secretary on 2022-09-30 · 1 page View document
25 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
21 Dec 2021 Full accounts made up to 2020-12-31 · 23 pages View document
3 Dec 2021 Appointment of Paula Caroline Jane Campbell as a secretary on 2021-11-24 · 2 pages View document
23 Nov 2021 Appointment of Valerie Anne Doulet Trassard as a director on 2021-11-01 · 2 pages View document
23 Nov 2021 Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 2021-09-15 · 1 page View document
24 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
24 Nov 2020 DIRECTOR APPOINTED MARC ALAIN MOKRAB View document
24 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON HIBBINS View document
21 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR ROY FOSSETT View document
6 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
27 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
27 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 02/02/2014 View document
10 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
29 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 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
6 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL HIBBINS / 06/10/2015 View document
4 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
21 Jun 2014 DIRECTOR APPOINTED MR SIMON MARSHALL HIBBINS View document
10 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
12 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 View document
12 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHARLES FOSSETT / 01/02/2014 View document
30 Jan 2014 REGISTERED OFFICE CHANGED ON 30/01/2014 FROM BUILDING 1, 3RD FLOOR CHISWICK PARK, 566 CHISWICK HIGH ROAD LONDON W4 5BY View document
26 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU View document
8 May 2013 SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE View document
25 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Jan 2013 SECTION 519 View document
12 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
30 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET View document
19 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Nov 2011 APPOINTMENT TERMINATED, SECRETARY AARON ROSS View document
21 Nov 2011 SECRETARY APPOINTED MR PHILIPPE ANDRAU View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
9 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Feb 2011 SECRETARY APPOINTED MR AARON WOLFE ROSS View document
4 Feb 2011 APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS View document
10 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLE YVONNE MARCELLE JAIS / 04/01/2011 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
31 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 May 2009 DIRECTOR APPOINTED MR ROY CHARLES FOSSETT View document
8 May 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES PARKER View document
26 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
16 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
22 Dec 2008 SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS View document
22 Dec 2008 APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE View document
7 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
23 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
17 Jul 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26 - 28 HAMMERSMITH GROVE LONDON W6 7PE View document
1 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
18 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
31 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Mar 2004 NEW SECRETARY APPOINTED View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 Dec 2003 SECRETARY RESIGNED View document
1 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
2 Sep 2003 NEW DIRECTOR APPOINTED View document
29 Aug 2003 DIRECTOR RESIGNED View document
24 Jun 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: UNIT 9, NORTHFIELD INDUSTRIAL ESTATE, BERESFORD AVENUE WEMBLEY LONDON HA0 1NW View document
24 Jun 2003 AUDITOR'S RESIGNATION View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
26 Nov 2002 AUDITOR'S RESIGNATION View document
13 Nov 2002 DIRECTOR RESIGNED View document
13 Nov 2002 NEW DIRECTOR APPOINTED View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Jan 2002 FULL ACCOUNTS MADE UP TO 16/03/01 View document
30 Nov 2001 ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 View document
28 Jul 2001 NEW SECRETARY APPOINTED View document
6 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
19 Mar 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 View document
19 Mar 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 25 KNIGHTSBRIDGE LONDON SW1X 7RZ View document
16 Mar 2001 DIRECTOR RESIGNED View document
16 Mar 2001 SECRETARY RESIGNED View document
16 Mar 2001 DIRECTOR RESIGNED View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
1 Mar 2001 NEW DIRECTOR APPOINTED View document
4 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
9 Feb 2000 RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS View document
22 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
2 Nov 1998 AUDITOR'S RESIGNATION View document
24 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
12 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS 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
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
24 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
25 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
25 Jan 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
25 Jan 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 80 pages View document
27 Jul 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
28 Mar 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 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
25 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
11 Aug 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
5 Jun 1992 ADOPT MEM AND ARTS 01/06/92 View document
1 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
6 Aug 1991 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 1991 FULL ACCOUNTS MADE UP TO 30/09/90 View document
28 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1991 SECRETARY'S PARTICULARS CHANGED View document
12 Feb 1991 DIRECTOR RESIGNED View document
13 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
13 Jan 1991 S252,386,366A,80A,3694 24/12/90 View document
11 Dec 1990 DIRECTOR RESIGNED View document
7 Nov 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jul 1990 FULL ACCOUNTS MADE UP TO 30/09/89 View document
5 Feb 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS View document
17 Aug 1989 NEW DIRECTOR APPOINTED View document
19 Jan 1989 COMPANY NAME CHANGED SANDELMERE LIMITED CERTIFICATE ISSUED ON 20/01/89 View document
19 Jan 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/89 View document
3 Nov 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 05/10/88 View document
2 Nov 1988 NC INC ALREADY ADJUSTED View document
2 Nov 1988 WD 17/10/88 AD 06/10/88--------- £ SI 98@1=98 £ IC 2/100 View document
31 Oct 1988 REGISTERED OFFICE CHANGED ON 31/10/88 FROM: ROYEX HOUSE ALDEMANBURY SQUARE LONDON EC2V 7LD View document
31 Oct 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
31 Oct 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
25 Oct 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/88 View document
8 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document