Menna Overview
Here’s a quick overview of TECHNICOLOR VIDEO SERVICES (UK) LIMITED 👀 — a London based business that started in 1986.
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- Company statusactive
- Company No02021930
- Age40 years 2 months Incorporated 21 May 1986
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
TECHNICOLOR VIDEO SERVICES (UK) LIMITED is an active company incorporated on 21 May 1986 and based in London. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59132 Video distribution activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 31 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 31 Dec 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDOCK, Philip Charles | director | Aug 1975 | 21 Mar 2025 |
| IHLEN, Lars | director | Mar 1975 | 21 Mar 2025 |
| ZAMBRANO, Daniel Strock | director | Aug 1984 | 21 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vantiva Holdings Limited | 06 Apr 2016 | |
| Technicolor Videocassette Holdings (Uk) Limited | 06 Apr 2016 |
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BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, JAIS, Carole Yvonne Marcelle, LEMAIRE, Geraldine Anne are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, LEMAIRE, Geraldine Anne, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, KRAWCZYK, Rafal Grzegorz, PATERSON, Neill Peter James, SWEET, Robert Andrew Inglis, THOMAS, Christopher are mutual persons.
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BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, JAIS, Carole Yvonne Marcelle are mutual persons.
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IHLEN, Lars, ZAMBRANO, Daniel Strock are mutual persons.
IHLEN, Lars are mutual persons.
ZAMBRANO, Daniel Strock are mutual persons.
ZAMBRANO, Daniel Strock are mutual persons.
ZAMBRANO, Daniel Strock are mutual persons.
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ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
ABDOO, David are mutual persons.
BRYSON, Robin Adrian are mutual persons.
BRYSON, Robin Adrian are mutual persons.
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CRAGG, Bernard Anthony are mutual persons.
CRAGG, Bernard Anthony are mutual persons.
CRAGG, Bernard Anthony are mutual persons.
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EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
EDELMAN, Keith Graeme are mutual persons.
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KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
KIDWELL, James Richard De Villeneuve are mutual persons.
ROGERS, John are mutual persons.
ROGERS, John are mutual persons.
ROLLASON, William Peter are mutual persons.
ROLLASON, William Peter are mutual persons.
ROLLASON, William Peter are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
SWEET, Robert Andrew Inglis are mutual persons.
THOMAS, Christopher are mutual persons.
THOMAS, Christopher are mutual persons.
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Here’s a quick overview of TECHNICOLOR VIDEO SERVICES (UK) LIMITED 👀 — a London based business that started in 1986.