TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- Company statusactive
- Company No03307792
- Age28 years 6 months Incorporated 27 January 1997
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED is an active company incorporated on 27 January 1997 and based in London. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 10 Jan 2025
Appoint Person Director Company With Name Date
7 Months Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 16 Dec 2024
Accounts With Accounts Type Full
9 Months Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2024
Change To A Person With Significant Control
1 Year Ago on 03 Jan 2024
Gazette Filings Brought Up To Date
1 Year Ago on 29 Nov 2023
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Accounts With Accounts Type Full
1 Year Ago on 27 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
2 Years Ago on 25 Oct 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2021
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Dec 2021
Appoint Person Director Company With Name Date
3 Years Ago on 23 Nov 2021
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
3 Years Ago on 08 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 08 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALDOCK, Philip Charles | director | Aug 1975 | 13 Dec 2024 |
| IHLEN, Lars | director | Mar 1975 | 20 Aug 2024 |
| ZAMBRANO, Daniel Strock | director | Aug 1984 | 20 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vantiva Sa | 06 Apr 2016 |
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