TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED

Company number 03307792 ·

Liquidation

The annual accounts for this company are overdue.

The confirmation statement for this company is overdue.

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Shareholders' funds

£13,698,062

Balance sheet as at 2019-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1997-01-27
Registered office
C/O Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Postcode
EC2V 7BG
Capital
13,698,062 GBP
Accounts category
Full

Accounts

Last made up to
2023-12-31
Next due by
2025-09-30 Overdue
Financial year end
31 December

Confirmation statement

Last statement dated
2024-12-31
Next due by
2026-01-14 Overdue
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 3 current · 22 resigned

Appointed 2024-12-13
Appointed 2024-08-20
Lars IHLEN Director
Appointed 2024-08-20

View all officers and resignations →

Group structure

Controlled by Technicolor Sa (333773174RCSPARIS) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
DTV LIMITED2000-06-20
CARLTONCO 104 LIMITED1997-10-03

Previous registered addresses 5

AddressChanged on
BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY2014-01-30
26 - 28 HAMMERSMITH GROVE, LONDON, W6 7PE2007-07-17
BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY2007-07-17
UNIT 9, NORTHFIELD INDUSTRIAL, ESTATE, BERESFORD AVENUE, WEMBLEY, LONDON HA0 1NW2003-06-24
25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ2001-03-19

The class of 1997

65%

of the 222 companies in this sector incorporated in 1997 are still active today; 34% have since been dissolved.

A fact about the year, not a forecast for this company.