This company is commonly known as Technicolor Disc Services International Limited. The company was founded 23 years ago and was given the registration number 04129617. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04129617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 11 February 2019 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 01 August 2020 | Active |
| 4155, E. Holmes Road, Memphis, United States, 38118 | Director | 27 July 2023 | Active |
| 3, Rue Dancourt, Paris, France, 75018 | Secretary | 18 November 2011 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Secretary | 24 November 2021 | Active |
| 18 Rue De Roi De Rome, Rueil Malmaison, 92500, France, FOREIGN | Secretary | 26 June 2002 | Active |
| Hedley, Longhurst Road, East Horsley, Leatherhead, KT24 6AF | Secretary | 19 October 2001 | Active |
| 10, Residence Beausoleil, Saint Cloud, France, 92210 | Secretary | 04 November 2008 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Secretary | 04 April 2013 | Active |
| 10-12 Rue De Saigon, Paris, France, FOREIGN | Secretary | 12 February 2004 | Active |
| 2 Allee M.Luce, 92130, Issy-Les-Moulineaux, France, | Secretary | 16 December 2003 | Active |
| 77 Kings Road, Windsor, SL4 2AD | Secretary | 18 December 2000 | Active |
| 78, Rue De Miromesnil, Paris, France, 75008 | Secretary | 31 January 2011 | Active |
| 7 Berkeley Court, London Road, Guildford, GU1 1SN | Secretary | 26 June 2002 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 30 April 2009 | Active |
| 1 Belvedere House, Priory Road, Sunningdale, Ascot, SL5 9RH | Director | 26 June 2002 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 26 June 2002 | Active |
| 1068 Longview Drive, Diamond Bar, California 91765, FOREIGN | Director | 18 December 2000 | Active |
| 60 Misty Acres Road, Rolling Hills Estates, Ca, 90274 | Director | 18 December 2000 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 25 May 2012 | Active |
| 1317 North Country Ranch Road, Westlake Village, California, Usa, | Director | 26 June 2002 | Active |
| 3101 Plaza Del Amo 64, Torrance Ca, Usa, FOREIGN | Director | 09 March 2001 | Active |
| 3101 Plaza Del Amo 64, Torrance, Ca, 90503 | Director | 18 December 2000 | Active |
| 1282 White Dove Circle, West Lake Village, California, 91362 | Director | 18 December 2000 | Active |
| 63 Holland Park, The Maisonette, London, W11 3SJ | Director | 15 August 2003 | Active |
| 534 14th Street, Manhattan Beach, California, 90266 | Director | 18 December 2000 | Active |
| 7 Berkeley Court, London Road, Guildford, GU1 1SN | Director | 26 June 2002 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 05 October 2018 | Active |
| The Hall, Broad Street, East Ilsley, Newbury, RG20 7LW | Director | 05 November 2001 | Active |
| Technicolor Videocassette Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-19 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Officers | Termination director company with name termination date. | Download |
| 2020-10-21 | Officers | Appoint person director company with name date. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-14 | Officers | Appoint person director company with name date. | Download |
| 2019-02-14 | Officers | Termination director company with name termination date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-12 | Officers | Appoint person director company with name date. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
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