VANTIVA LIMITED
Company number 00303309 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1935-07-22
- Registered office
- 16 Great Queen Street, Covent Garden, London, WC2B 5AH
- Postcode
- WC2B 5AH
- Capital
- 1,100,000 GBP
- Accounts category
- Small
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-31
- Next due by
- 2027-01-14
Nature of business (SIC)
- 64209 Activities of other holding companies not elsewhere classified
Officers 5 current · 26 resigned
Philip Charles BALDOCK
Director
Lars IHLEN
Director
Daniel Strock ZAMBRANO
Director
MS SOPHIE IDA JACQUELINE LE MENAHEZE
Director
MR THOMAS DARRELL COTTON
Director
Group structure 2 subsidiaries
Controlled by TECHNIVISION LIMITED — since 2016-04-06
-
TECHNICOLOR IMAGING LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| TECHNICOLOR LIMITED | 2023-12-07 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566, LONDON, W4 5BY | 2014-07-17 |
| 26 - 28 HAMMERSMITH GROVE, LONDON, W6 7PE | 2007-07-17 |
| UNIT 9, NORTHFIELD INDUSTRIAL, ESTATE, BERESFORD AVENUE, WEMBLEY, LONDON HA0 1NW | 2003-06-24 |
| 25 KNIGHTSBRIDGE, LONDON, SW1X 7RZ | 2001-03-19 |
| PO BOX 7, BATH ROAD, WEST DRAYTON, MIDDLESEX UB7 0DB | 1996-09-10 |
Among its peers
Among the oldest 25%
of 3,362 similar companies in WC, trading since 1935