This company is commonly known as Technicolor Europe Limited. The company was founded 18 years ago and was given the registration number 05516967. 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 74990 - Non-trading company.
| Name | : | TECHNICOLOR EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05516967 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2005 |
| 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 | 01 November 2021 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 03 September 2021 | 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 |
| 1, Avenue Alfred Belmontet, 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 | 25 July 2005 | Active |
| 78, Rue De Miromesnil, Paris, France, 75008 | Secretary | 31 January 2011 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 25 July 2005 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 24 May 2012 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 15 December 2016 | Active |
| 16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 21 May 2014 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 04 January 2016 | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 01 August 2020 | Active |
| 7 Berkeley Court, London Road, Guildford, GU1 1SN | Director | 25 July 2005 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Director | 25 July 2005 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 25 July 2005 | Active |
| Technicolor Holdings 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-24 | Officers | Appoint person director company with name date. | Download |
| 2020-11-24 | Officers | Termination director company with name termination date. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-21 | Officers | Termination director company with name termination date. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Officers | Change person director company with change date. | Download |
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