Menna Overview
Here’s a quick overview of TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED 👀 — a London based business that started in 2000.
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
- Company statusactive
- Company No04129617
- Age25 years 7 months Incorporated 18 December 2000
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED is an active company incorporated on 18 December 2000 and based in London. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
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
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 No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 20 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
Accounts With Accounts Type Full
5 Years Ago on 19 Feb 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Oct 2020
Termination Director Company With Name Termination Date
6 Years Ago on 21 Apr 2020
People
Officers3
Significant control (PSC)1
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 |
|---|---|---|
| Technicolor Videocassette Holdings (Uk) Limited | 06 Apr 2016 |
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BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, LEMAIRE, Geraldine Anne are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, LEMAIRE, Geraldine Anne, SWEET, Robert Andrew Inglis, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, KRAWCZYK, Rafal Grzegorz, PATERSON, Neill Peter James, THOMAS, Christopher are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, LEMAIRE, Geraldine Anne, SWEET, Robert Andrew Inglis, DAVID, Peter John, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, PARKER, Charles Butler are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, LEMAIRE, Geraldine Anne, SWEET, Robert Andrew Inglis, DAVID, Peter John, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, PARKER, Charles Butler are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, LEMAIRE, Geraldine Anne, SWEET, Robert Andrew Inglis, DAVID, Peter John, FOSSETT, Roy Charles, HIBBINS, Simon Marshall, PARKER, Charles Butler are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, SWEET, Robert Andrew Inglis, FOSSETT, Roy Charles, HIBBINS, Simon Marshall are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie, LEMAIRE, Geraldine Anne, SWEET, Robert Andrew Inglis, FOSSETT, Roy Charles, HIBBINS, Simon Marshall are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, GUELOT, Sophie are mutual persons.
BALDOCK, Philip Charles, IHLEN, Lars, ZAMBRANO, Daniel Strock, SWEET, Robert Andrew Inglis, FOSSETT, Roy Charles, HIBBINS, Simon Marshall are mutual persons.
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.
IRVING, Michael Geoffrey are mutual persons.
IRVING, Michael Geoffrey are mutual persons.
IRVING, Michael Geoffrey are mutual persons.
MCNALLY, Edmond John are mutual persons.
MCNALLY, Edmond John 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.
DAVID, Peter John are mutual persons.
DAVID, Peter John are mutual persons.
DAVID, Peter John are mutual persons.
DAVID, Peter John are mutual persons.
DAVID, Peter John are mutual persons.
THOMAS, Christopher are mutual persons.
THOMAS, Christopher are mutual persons.
THOMAS, Christopher are mutual persons.
THOMAS, Christopher are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
WATKINS, Nicholas Revely are mutual persons.
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SWEET, Robert Andrew Inglis are mutual persons.
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FOSSETT, Roy Charles are mutual persons.
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Here’s a quick overview of TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED 👀 — a London based business that started in 2000.