Technicolor Australia Investments Limited in Covent Garden LONDON

Technicolor Australia Investments Limited LONDON

Technicolor Australia Investments started in year 1997 as Private Limited Company with registration number 03307792. The Technicolor Australia Investments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH. Since Tue, 20th Jun 2000 Technicolor Australia Investments Limited is no longer carrying the name Dtv.

The firm has 2 directors, namely Valerie D., Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 3 September 2021 and Valerie D. has been with the company for the least time - from 1 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Technicolor Australia Investments Limited Address / Contact

Office Address	16 Great Queen Street
Office Address2	Covent Garden
Town	London
Post code	WC2B 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03307792
Date of Incorporation	Mon, 27th Jan 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	27 years old
Account next due date	Sat, 30th Sep 2023 (199 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Valerie D.

Position: Director

Appointed: 01 November 2021

Timothy S.

Position: Director

Appointed: 03 September 2021

Paula C.

Position: Secretary

Appointed: 24 November 2021

Resigned: 30 September 2022

Marc M.

Position: Director

Appointed: 01 August 2020

Resigned: 03 September 2021

Simon H.

Position: Director

Appointed: 12 June 2014

Resigned: 31 July 2020

Sophie L.

Position: Secretary

Appointed: 04 April 2013

Resigned: 15 September 2021

Philippe A.

Position: Secretary

Appointed: 18 November 2011

Resigned: 04 April 2013

Aaron R.

Position: Secretary

Appointed: 31 January 2011

Resigned: 18 November 2011

Roy F.

Position: Director

Appointed: 12 March 2009

Resigned: 15 April 2020

Carole J.

Position: Secretary

Appointed: 04 November 2008

Resigned: 31 January 2011

Geraldine L.

Position: Secretary

Appointed: 12 February 2004

Resigned: 24 October 2008

Charles P.

Position: Director

Appointed: 15 August 2003

Resigned: 12 March 2009

Sophie G.

Position: Secretary

Appointed: 17 March 2001

Resigned: 24 November 2003

Peter D.

Position: Director

Appointed: 16 March 2001

Resigned: 15 August 2003

Bernard C.

Position: Director

Appointed: 28 June 2000

Resigned: 16 March 2001

James H.

Position: Director

Appointed: 22 June 2000

Resigned: 26 February 2001

Robert S.

Position: Director

Appointed: 22 June 2000

Resigned: 25 May 2012

Richard R.

Position: Director

Appointed: 27 January 1997

Resigned: 16 March 2001

David A.

Position: Director

Appointed: 27 January 1997

Resigned: 16 March 2001

David A.

Position: Secretary

Appointed: 27 January 1997

Resigned: 16 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Vantiva Sa from Paris, France. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vantiva Sa

10 Boulevard De Grenelle, Paris, 75015, France

Legal authority	French Company Law
Legal form	Public Limited Company
Country registered	France
Place registered	Paris
Registration number	333 773 174 Rcs Paris
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dtv	June 20, 2000
Carltonco 104	October 3, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 27th, November 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 25th, October 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, December 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 24th, December 2020	accounts	Free Download (23 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, August 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2015 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 31st Dec 2014 filed on: 28th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 28th Jan 2015: 13698062.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, October 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 31st Dec 2013 filed on: 12th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Feb 2014: 13698062.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, June 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 31st Dec 2012 filed on: 25th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 12th, June 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Dec 2011 filed on: 19th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Dec 2010 filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 31st Dec 2009 filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 31st, October 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, March 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 19th Jan 2009 with complete member list filed on: 19th, January 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 7th Jan 2008 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 23rd, December 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 8th Feb 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Feb 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, August 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, August 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 31st Jan 2005 with complete member list filed on: 31st, January 2005	annual return	Free Download (2 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (2 pages)
363s	Annual return drawn up to Fri, 23rd Jan 2004 with complete member list filed on: 23rd, January 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, November 2003	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 22nd Jan 2003 with complete member list filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 16th Mar 2001 filed on: 17th, January 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 16th Mar 2001 filed on: 17th, January 2002	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 16/03/02 to 31/12/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/03/02 to 31/12/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 6th, April 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 6th, April 2001	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/01 to 16/03/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 16/03/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th Jan 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th Jan 2001 with complete member list filed on: 4th, January 2001	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 28th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 28th, July 2000	accounts	Free Download (12 pages)
363a	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 21st Feb 2000 with complete member list filed on: 21st, February 2000	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 13th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Sep 1998 filed on: 13th, May 1999	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 29th Jan 1999 with complete member list filed on: 29th, January 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 24th, May 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Sep 1997 filed on: 24th, May 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 11th Feb 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 11th Feb 1998 with complete member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/98 to 30/09/97 filed on: 22nd, December 1997	accounts	Free Download (1 page)

Technicolor Australia Investments Limited LONDON

Technicolor Australia Investments Limited Address / Contact

Company Information / Profile

Company staff

Valerie D.

Timothy S.

Paula C.

Marc M.

Simon H.

Sophie L.

Philippe A.

Aaron R.

Roy F.

Carole J.

Geraldine L.

Charles P.

Sophie G.

Peter D.

Bernard C.

James H.

Robert S.

Richard R.

David A.

David A.

People with significant control

Company previous names

Company filings

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