Technicolor Video Services (UK) Limited LONDON


Technicolor Video Services (UK) started in year 1986 as Private Limited Company with registration number 02021930. The Technicolor Video Services (UK) company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5AH.

The firm has 2 directors, namely Neill P., Rafal K.. Of them, Rafal K. has been with the company the longest, being appointed on 11 February 2019 and Neill P. has been with the company for the least time - from 1 August 2020. Currently 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 Video Services (UK) 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 02021930
Date of Incorporation Wed, 21st May 1986
Industry Video distribution activities
End of financial Year 31st December
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (88 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

Neill P.

Position: Director

Appointed: 01 August 2020

Rafal K.

Position: Director

Appointed: 11 February 2019

Roy F.

Position: Director

Resigned: 15 April 2020

Paula C.

Position: Secretary

Appointed: 24 November 2021

Resigned: 30 September 2022

Christopher T.

Position: Director

Appointed: 21 March 2017

Resigned: 11 February 2019

David O.

Position: Director

Appointed: 21 March 2017

Resigned: 31 July 2020

Simon H.

Position: Director

Appointed: 22 October 2013

Resigned: 31 July 2020

Sophie L.

Position: Secretary

Appointed: 04 April 2013

Resigned: 15 September 2021

Didier B.

Position: Director

Appointed: 25 May 2012

Resigned: 21 March 2017

Philippe A.

Position: Secretary

Appointed: 18 November 2011

Resigned: 04 April 2013

Aaron R.

Position: Secretary

Appointed: 31 January 2011

Resigned: 18 November 2011

Carole J.

Position: Secretary

Appointed: 04 November 2008

Resigned: 31 January 2011

Geraldine L.

Position: Secretary

Appointed: 12 February 2004

Resigned: 24 October 2008

Sophie G.

Position: Secretary

Appointed: 17 March 2001

Resigned: 24 November 2003

James K.

Position: Director

Appointed: 19 April 2000

Resigned: 16 March 2001

Robert S.

Position: Director

Appointed: 10 December 1999

Resigned: 25 May 2012

William R.

Position: Director

Appointed: 11 February 1999

Resigned: 10 December 1999

John R.

Position: Director

Appointed: 01 September 1993

Resigned: 23 June 1998

Richard G.

Position: Director

Appointed: 31 December 1992

Resigned: 15 June 2001

Bernard C.

Position: Director

Appointed: 31 December 1992

Resigned: 11 February 1999

Keith E.

Position: Director

Appointed: 31 December 1992

Resigned: 29 June 1993

Robin B.

Position: Director

Appointed: 31 December 1992

Resigned: 01 June 1993

David A.

Position: Director

Appointed: 31 December 1992

Resigned: 16 March 2001

Andrew M.

Position: Director

Appointed: 31 December 1992

Resigned: 31 December 2006

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Vantiva Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Technicolor Videocassette Holdings (Uk) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Vantiva Holdings Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02270255
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Technicolor Videocassette Holdings (Uk) Limited

16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02226228
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 13th, November 2023
Free Download

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