Thomson Broadband Uk Limited in Covent Garden LONDON

Thomson Broadband Uk Limited LONDON

Thomson Broadband Uk started in year 1966 as Private Limited Company with registration number 00871445. The Thomson Broadband Uk company has been functioning successfully for fifty 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. Since June 26, 2002 Thomson Broadband Uk Limited is no longer carrying the name Technicolor Film Services.

The company has one director. Timothy S., appointed on 15 September 2021. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Thomson Broadband 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	00871445
Date of Incorporation	Tue, 15th Feb 1966
Industry	Television programming and broadcasting activities
End of financial Year	31st December
Company age	58 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Timothy S.

Position: Director

Appointed: 15 September 2021

Sophie L.

Position: Director

Appointed: 15 October 2013

Resigned: 15 September 2021

Sophie L.

Position: Secretary

Appointed: 04 April 2013

Resigned: 15 September 2021

Carol P.

Position: Director

Appointed: 04 May 2012

Resigned: 09 June 2017

Philippe A.

Position: Secretary

Appointed: 18 November 2011

Resigned: 04 April 2013

Aaron R.

Position: Secretary

Appointed: 20 July 2011

Resigned: 18 November 2011

Alfred D.

Position: Director

Appointed: 25 March 2010

Resigned: 15 October 2013

Stephen T.

Position: Director

Appointed: 11 February 2009

Resigned: 28 September 2012

Frederic J.

Position: Director

Appointed: 11 February 2009

Resigned: 04 May 2012

Carole J.

Position: Secretary

Appointed: 04 November 2008

Resigned: 20 July 2011

Samia A.

Position: Director

Appointed: 07 July 2008

Resigned: 31 December 2009

Andre R.

Position: Director

Appointed: 01 December 2006

Resigned: 31 December 2008

Geraldine L.

Position: Secretary

Appointed: 12 February 2004

Resigned: 24 October 2008

Ghislain L.

Position: Director

Appointed: 22 July 2003

Resigned: 19 January 2009

Enrique R.

Position: Director

Appointed: 21 June 2002

Resigned: 22 July 2003

Julian W.

Position: Director

Appointed: 21 June 2002

Resigned: 01 December 2006

Koenraad V.

Position: Director

Appointed: 21 June 2002

Resigned: 10 January 2007

John E.

Position: Director

Appointed: 21 June 2002

Resigned: 02 June 2006

Sophie G.

Position: Secretary

Appointed: 17 March 2001

Resigned: 12 February 2004

David A.

Position: Director

Appointed: 29 June 1993

Resigned: 16 March 2001

Keith E.

Position: Director

Appointed: 31 March 1993

Resigned: 29 June 1993

David A.

Position: Secretary

Appointed: 31 December 1992

Resigned: 16 March 2001

Ashley H.

Position: Director

Appointed: 31 December 1992

Resigned: 30 January 2003

Raymond D.

Position: Director

Appointed: 31 December 1992

Resigned: 31 March 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Vantiva Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

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 75,01-100% voting rights right to appoint and remove directors

Company previous names

Technicolor Film Services	June 26, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 27th, October 2023	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 17th, August 2021	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 24th, November 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, October 2013	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, January 2013	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, December 2011	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, February 2009	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, November 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 9th, November 2005	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (22 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2001 filed on: 7th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/03/02 to 31/12/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 16/03/02 to 31/12/01 filed on: 14th, January 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 16, 2001 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 16, 2001 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 21st, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2000 filed on: 21st, 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)
225	Accounting reference date shortened from 30/09/01 to 16/03/01 filed on: 19th, March 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1999 filed on: 15th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1999 filed on: 15th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1998 filed on: 27th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1998 filed on: 27th, May 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 7th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1997 filed on: 7th, April 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 1st, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1996 filed on: 1st, July 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1995 filed on: 4th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1995 filed on: 4th, April 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1994 filed on: 4th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1994 filed on: 4th, July 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 1993 filed on: 28th, April 1994	accounts
AA	Dormant company accounts made up to September 30, 1993 filed on: 28th, April 1994	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 14th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 14th, May 1993	accounts
AA	Dormant company accounts made up to September 30, 1991 filed on: 29th, April 1992	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1991 filed on: 29th, April 1992	accounts
AA	Dormant company accounts made up to September 30, 1990 filed on: 16th, April 1991	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1990 filed on: 16th, April 1991	accounts
AA	Dormant company accounts made up to September 30, 1989 filed on: 5th, February 1990	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1989 filed on: 5th, February 1990	accounts
AA	Dormant company accounts made up to September 30, 1988 filed on: 9th, November 1989	accounts
AA	Dormant company accounts made up to September 30, 1988 filed on: 9th, November 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 25th, November 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 25th, November 1988	accounts
AA	Accounts made up to December 31, 1987 filed on: 27th, October 1988	accounts	Free Download
AA	Accounts made up to December 31, 1987 filed on: 27th, October 1988	accounts
AA	Dormant company accounts made up to December 31, 1986 filed on: 4th, August 1987	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1986 filed on: 4th, August 1987	accounts
AA	Dormant company accounts made up to December 31, 1985 filed on: 19th, August 1986	accounts
AA	Dormant company accounts made up to December 31, 1985 filed on: 19th, August 1986	accounts	Free Download

Thomson Broadband Uk Limited LONDON

Thomson Broadband Uk Limited Address / Contact

Company Information / Profile

Company staff

Timothy S.

Sophie L.

Sophie L.

Carol P.

Philippe A.

Aaron R.

Alfred D.

Stephen T.

Frederic J.

Carole J.

Samia A.

Andre R.

Geraldine L.

Ghislain L.

Enrique R.

Julian W.

Koenraad V.

John E.

Sophie G.

David A.

Keith E.

David A.

Ashley H.

Raymond D.

People with significant control

Company previous names

Company filings

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