This company is commonly known as Technicolor Videocassette Holdings (uk) Limited. The company was founded 36 years ago and was given the registration number 02226228. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02226228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 March 1988 |
| 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 |
| 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 |
| 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 |
| 78, Rue De Miromesnil, Paris, France, 75008 | Secretary | 31 January 2011 | Active |
| 1 Moss Close, Pinner, HA5 3AY | Director | - | Active |
| Beckwood, Greenhead Ghyll, Grasmere Nr Ambleside, LA22 9RW | Director | - | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | - | Active |
| 20 Broadway Avenue, St Margarets, Twickenham, TW1 1RH | Director | - | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 12 June 2014 | Active |
| 5 Cloncurry Street, Fulham, SW6 6DR | Director | 12 December 1994 | Active |
| Garner's Cottage, 33 Worminghall Road, Ickford, Aylesbury, HP18 9JB | Director | - | Active |
| 16, Great Queen Street, Covent Garden, London, WC2B 5AH | Director | 01 August 2020 | Active |
| 5600 Blackbird Avenue, Westlake Village, Usa, | Director | - | Active |
| 49 East Sheen Avenue, London, SW14 8AR | Director | 01 September 1993 | Active |
| 23 Waldemar Avenue, London, SW6 5LB | Director | 11 February 1999 | Active |
| 7 Berkeley Court, London Road, Guildford, GU1 1SN | Director | 10 December 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-25 | 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 |
| 2021-11-23 | Officers | Termination secretary 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 |
| 2021-01-19 | 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 |
| 2020-04-21 | 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 small. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2017-08-25 | Accounts | Accounts with accounts type full. | Download |
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