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TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Company Information
- Company registration number
- 02226228
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Managing Directors
- SPENCE, Timothy Robert
- DOULET TRASSARD, Valerie Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-03-01
- Age Of Company 1988-03-01 36 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- VANTIVA SA (-%) France,Paris,75015,null,null,null,10 Boulevard de Grenelle
- TECHNIVISION LIMITED (100.00%) United Kingdom,London,WC2B 5AH,null,null,Covent Garden,16 Great Queen Street
- Beneficial Owners
- Technivision Limited
Jurisdiction Particularities
- Company Name (english)
- Technicolor Videocassette Holdings (UK) Limited
- Additional Status Details
- Active
- Previous Names
- TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
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TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED Company Description
- TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02226228. Its current trading status is "live". It was registered 1988-03-01. It was previously called TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 16 Great Queen Street .
Get TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technicolor Videocassette Holdings (Uk) Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
- 1988-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-full (2023-11-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
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accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-21) - AA
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confirmation-statement-with-no-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2021-12-03) - AP03
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appoint-person-director-company-with-name-date (2021-09-08) - AP01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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appoint-person-director-company-with-name-date (2020-11-24) - AP01
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termination-director-company-with-name-termination-date (2020-11-24) - TM01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-11) - CS01
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accounts-with-accounts-type-small (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-10) - CS01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-12) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
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change-person-secretary-company-with-change-date (2014-02-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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mortgage-satisfy-charge-full (2014-06-10) - MR04
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appoint-person-director-company-with-name (2014-06-21) - AP01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-26) - AA
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appoint-person-secretary-company-with-name (2013-05-08) - AP03
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termination-secretary-company-with-name (2013-05-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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miscellaneous (2013-01-21) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-secretary-company-with-name (2011-02-04) - TM02
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change-person-secretary-company-with-change-date (2011-01-11) - CH03
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accounts-with-accounts-type-full (2011-02-28) - AA
-
appoint-person-secretary-company-with-name (2011-02-04) - AP03
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termination-secretary-company-with-name (2011-11-21) - TM02
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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resolution (2010-05-20) - RESOLUTIONS
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legacy (2010-06-02) - MG01
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memorandum-articles (2010-05-20) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-12-22) - 288a
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legacy (2008-01-07) - 363a
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legacy (2008-01-07) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
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legacy (2007-07-17) - 287
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legacy (2007-02-20) - 363a
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legacy (2007-02-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
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legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-31) - 363s
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accounts-with-accounts-type-full (2005-08-18) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-01) - AA
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legacy (2004-03-12) - 288a
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288b
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accounts-with-accounts-type-full (2003-08-18) - AA
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legacy (2003-06-24) - 287
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auditors-resignation-company (2003-06-24) - AUD
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legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-11-26) - AUD
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accounts-with-accounts-type-full (2002-11-04) - AA
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accounts-with-accounts-type-full (2002-01-26) - AA
-
legacy (2002-01-23) - 363s
-
legacy (2002-01-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 288b
-
legacy (2001-03-19) - 225
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accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-01-04) - 363a
-
legacy (2001-11-30) - 225
-
legacy (2001-03-19) - 287
-
legacy (2001-07-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288c
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-10-17) - 288c
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legacy (2000-02-09) - 288a
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legacy (2000-03-02) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 288b
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accounts-with-accounts-type-full (1999-08-01) - AA
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legacy (1999-03-03) - 288a
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legacy (1999-03-03) - 288b
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legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-02) - AUD
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accounts-with-accounts-type-full (1998-07-30) - AA
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legacy (1998-07-10) - 288b
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legacy (1998-01-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 363(190)
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legacy (1997-01-29) - 363(353)
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legacy (1997-01-29) - 363a
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legacy (1997-10-21) - 288c
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accounts-with-accounts-type-full (1997-07-29) - AA
keyboard_arrow_right 1996
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legacy (1996-09-10) - 287
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accounts-with-accounts-type-full (1996-07-31) - AA
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legacy (1996-03-05) - 363x
keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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legacy (1995-01-24) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-27) - AA
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legacy (1995-01-25) - 363x
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-02-03) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-24) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
-
legacy (1993-06-22) - 288
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legacy (1993-02-26) - 288
-
legacy (1993-02-02) - 288
-
legacy (1993-01-22) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 363x
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accounts-with-accounts-type-full (1992-08-10) - AA
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resolution (1992-10-12) - RESOLUTIONS
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legacy (1992-12-07) - 288
keyboard_arrow_right 1991
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resolution (1991-01-13) - RESOLUTIONS
-
legacy (1991-01-13) - 363
-
legacy (1991-01-18) - 288
-
legacy (1991-07-29) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-12-23) - 288
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accounts-with-accounts-type-full (1991-08-05) - AA
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legacy (1991-07-24) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-11-07) - CERTNM
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accounts-with-accounts-type-full (1990-10-12) - AA
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legacy (1990-01-23) - 288
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legacy (1990-10-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-02) - 123
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legacy (1989-07-31) - 288
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legacy (1989-08-24) - 288
-
legacy (1989-08-29) - 225(2)
-
legacy (1989-09-26) - 363
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resolution (1989-10-02) - RESOLUTIONS
-
legacy (1989-10-02) - 88(2)R
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accounts-with-accounts-type-full (1989-10-13) - AA
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auditors-resignation-company (1989-11-13) - AUD
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legacy (1989-11-28) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-03-01) - NEWINC
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legacy (1988-12-05) - PUC 2
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legacy (1988-11-16) - 287
-
legacy (1988-11-16) - 288
-
legacy (1988-11-09) - 288
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legacy (1988-10-21) - 288
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certificate-change-of-name-company (1988-08-16) - CERTNM
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legacy (1988-08-16) - 288