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.
Name | : | TECHNICOLOR LIMITED |
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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 | : |
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Registered Address | : | 16 Great Queen Street, Covent Garden, London, WC2B 5AH |
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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 | 15 September 2021 | Active |
78 Airedale Avenue, Chiswick, London, W4 2NN | Secretary | - | 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 | 17 March 2001 | 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 | 12 February 2004 | Active |
78, Rue De Miromesnil, Paris, France, 75008 | Secretary | 31 January 2011 | Active |
16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 21 September 2011 | Active |
17 Edgehill Road, Purley, CR8 2ND | Director | - | Active |
116 25th Street, Manhattan Beach, United States Of America, CA 90266 | Director | 11 August 2006 | Active |
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 10 October 2012 | Active |
The Old Raven, Great Gap, Ivinghoe, LU7 9DZ | Director | 01 October 2004 | Active |
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 | Director | 04 January 2016 | Active |
4 Fox Field, Hazlemere, High Wycombe, HP15 7AQ | Director | 18 February 1997 | Active |
Sandacres, The Willows Chesham Bois, Amersham, HP6 5NT | Director | - | Active |
1 Fawler Mead, The Warren, Bracknell, RG12 9YW | Director | 18 February 1997 | Active |
16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 04 January 2016 | Active |
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 22 October 2014 | Active |
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH | Director | 14 April 2010 | Active |
91 Portsmouth Road, Camberley, GU15 1HT | Director | 18 February 1997 | Active |
16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 01 August 2019 | Active |
16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 01 July 2015 | Active |
268 West Dryden Street Apt 406, Glendale, California 91202, FOREIGN | Director | 10 March 2003 | Active |
56 Boreham Road, London, N22 6SP | Director | 08 June 2007 | Active |
Yew Tree Cottage, Crooksbury Road, Tilford, Farnham, GU10 2AZ | Director | 10 December 2008 | Active |
Technivision Limited | ||
Notified on | : | 06 April 2016 |
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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 | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-07 | Change of name | Certificate change of name company. | Download |
2023-11-15 | Accounts | Accounts with accounts type full. | Download |
2023-06-19 | Accounts | Accounts with accounts type full. | Download |
2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-20 | Officers | Termination secretary company with name termination date. | Download |
2022-05-05 | Accounts | Accounts with accounts type full. | Download |
2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-03 | Officers | Appoint person secretary company with name 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 |
2021-11-23 | Officers | Termination secretary company with name termination date. | Download |
2021-07-01 | Officers | Termination director company with name termination date. | Download |
2021-07-01 | Officers | Termination director company with name termination date. | Download |
2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-10 | Accounts | Accounts with accounts type full. | Download |
2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-03 | Officers | Termination director company with name termination date. | Download |
2019-09-20 | Accounts | Accounts with accounts type full. | Download |
2019-08-21 | Officers | Appoint person director company with name date. | Download |
2019-08-02 | Officers | Termination director company with name termination date. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-03 | Officers | Change person director company with change date. | Download |
2018-09-24 | Accounts | Accounts with accounts type full. | Download |
2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
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