Menna Overview
Here’s a quick overview of TECHNICOLOR EUROPE LIMITED 👀 — a London based business that started in 2005.
TECHNICOLOR EUROPE LIMITED
- Company statusactive
- Company No05516967
- Age21 years Incorporated 25 July 2005
- Officers3
Address
16 Great Queen Street, Covent Garden, London, WC2B 5AH
TECHNICOLOR EUROPE LIMITED is an active company incorporated on 25 July 2005 and based in London. The company was registered 21 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)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Sep 2024
Second Filing Change Details Of A Person With Significant Control
2 Years Ago on 17 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 21 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 24 Nov 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 Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of TECHNICOLOR EUROPE LIMITED 👀 — a London based business that started in 2005.