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TECHNICOLOR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Technicolor Limited. The company was founded 88 years ago and was given the registration number 00303309. 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 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:TECHNICOLOR LIMITED
Company Number:00303309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1935
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director15 September 2021Active
78 Airedale Avenue, Chiswick, London, W4 2NN

Secretary-Active
3, Rue Dancourt, Paris, France, 75018

Secretary18 November 2011Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Secretary24 November 2021Active
18 Rue De Roi De Rome, Rueil Malmaison, 92500, France, FOREIGN

Secretary17 March 2001Active
1, Avenue Alfred Belmontet, Saint Cloud, France, 92210

Secretary04 November 2008Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Secretary04 April 2013Active
10-12 Rue De Saigon, Paris, France, FOREIGN

Secretary12 February 2004Active
78, Rue De Miromesnil, Paris, France, 75008

Secretary31 January 2011Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director21 September 2011Active
17 Edgehill Road, Purley, CR8 2ND

Director-Active
116 25th Street, Manhattan Beach, United States Of America, CA 90266

Director11 August 2006Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director10 October 2012Active
The Old Raven, Great Gap, Ivinghoe, LU7 9DZ

Director01 October 2004Active
1 Framewood Manor, Framewood Road Fulmer, Stoke Poges, SL2 4QR

Director-Active
4 Heathside Close, Northwood, HA6 2EQ

Director-Active
Via S Spirito 13, 00040 Castel Gandolfo, Italy,

Director-Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director04 January 2016Active
4 Fox Field, Hazlemere, High Wycombe, HP15 7AQ

Director18 February 1997Active
Sandacres, The Willows Chesham Bois, Amersham, HP6 5NT

Director-Active
1 Fawler Mead, The Warren, Bracknell, RG12 9YW

Director18 February 1997Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director04 January 2016Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director22 October 2014Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH

Director14 April 2010Active
91 Portsmouth Road, Camberley, GU15 1HT

Director18 February 1997Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director01 August 2019Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director01 July 2015Active
268 West Dryden Street Apt 406, Glendale, California 91202, FOREIGN

Director10 March 2003Active
56 Boreham Road, London, N22 6SP

Director08 June 2007Active
Yew Tree Cottage, Crooksbury Road, Tilford, Farnham, GU10 2AZ

Director10 December 2008Active

People with Significant Control

Technivision 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Change of name

Certificate change of name company.

Download
2023-11-15Accounts

Accounts with accounts type full.

Download
2023-06-19Accounts

Accounts with accounts type full.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination secretary company with name termination date.

Download
2022-05-05Accounts

Accounts with accounts type full.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Officers

Appoint person secretary company with name date.

Download
2021-11-23Officers

Termination director company with name termination date.

Download
2021-11-23Officers

Appoint person director company with name date.

Download
2021-11-23Officers

Termination secretary company with name termination date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Termination director company with name termination date.

Download
2019-09-20Accounts

Accounts with accounts type full.

Download
2019-08-21Officers

Appoint person director company with name date.

Download
2019-08-02Officers

Termination director company with name termination date.

Download
2019-02-11Confirmation statement

Confirmation statement with updates.

Download
2019-01-03Officers

Change person director company with change date.

Download
2018-09-24Accounts

Accounts with accounts type full.

Download
2018-01-10Confirmation statement

Confirmation statement with updates.

Download

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