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TECHNICOLOR LIMITED

Learn more about TECHNICOLOR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH

TECHNICOLOR LIMITED on the map

Company type: Private Limited Company
Company number: 00303309
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59120 - Motion picture, video and television programme post-production activities

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2012.03.01

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 1100000
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DIRECTOR APPOINTED JOHN FLEMING
Form type: AP01
Date: 2016.01.14
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DIRECTOR APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP01
Date: 2016.01.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS COTTON
Form type: TM01
Date: 2016.01.13
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED FREDERIC BORIS ROSE
Form type: AP01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE LE MENAHEZE
Form type: TM01
Date: 2015.07.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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DIRECTOR APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP01
Date: 2014.10.27
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE LEGROS
Form type: TM01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566, LONDON, W4 5BY
Form type: AD01
Date: 2014.07.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.06.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.24
£2.95
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SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP03
Date: 2013.05.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU
Form type: TM02
Date: 2013.05.08
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SECTION 519
Form type: MISC
Date: 2013.01.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED MR THOMAS DARRELL COTTON
Form type: AP01
Date: 2012.11.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON
Form type: TM01
Date: 2012.09.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.03.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2012.01.23
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SECRETARY APPOINTED MR PHILIPPE ANDRAU
Form type: AP03
Date: 2011.11.21
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APPOINTMENT TERMINATED, SECRETARY AARON ROSS
Form type: TM02
Date: 2011.11.21
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DIRECTOR APPOINTED MR MATTHEW JAMES ADAMS
Form type: AP01
Date: 2011.10.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.08.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.06.16
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COMPANY BUSINESS 10/06/2011
Form type: RES13
Date: 2011.06.16
Child documents:
Document type: ANNOTATION
Date: 2011.06.16
Form type: RES01
Document description: ALTER ARTICLES 10/06/2011
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERCHTOLD
Form type: TM01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILKINSON / 28/02/2011
Form type: CH01
Date: 2011.02.28
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SECRETARY APPOINTED MR AARON WOLFE ROSS
Form type: AP03
Date: 2011.02.04
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APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS
Form type: TM02
Date: 2011.02.04
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH K. BERCHTOLD / 04/01/2011
Form type: CH01
Date: 2011.01.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.01.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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DIRECTOR APPOINTED MR STEPHANE LEGROS
Form type: AP01
Date: 2010.04.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUISEPPE FILARDI
Form type: TM01
Date: 2010.04.27
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.12
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH K. BERCHTOLD / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUISEPPE FILARDI / 31/12/2009
Form type: CH01
Date: 2010.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DALE
Form type: TM01
Date: 2009.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.10
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS
Form type: 288a
Date: 2008.12.22
£2.95
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APPOINTMENT TERMINATED SECRETARY GERALDINE LEMAIRE
Form type: 288b
Date: 2008.12.19
£2.95
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DIRECTOR APPOINTED MR SIMON CHARLES WILKINSON
Form type: 288a
Date: 2008.12.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
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REGISTERED OFFICE CHANGED ON 17/07/07 FROM:, 26 - 28 HAMMERSMITH GROVE, LONDON, W6 7PE
Form type: 287
Date: 2007.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.02

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Company directors and board members:

SOPHIE IDA JACQUELINE LE MENAHEZE (current)
Secretary, 2013.04.04
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
MATTHEW JAMES ADAMS (current)
Director, DIRECTOR OF SALES, 2011.09.21
5 HERONS MEAD BROMHAM , BEDFORD
MK43 8LQ
JOHN FLEMING (current)
Director, VP, PRODUCTION & DIGITAL SERVICES, 2016.01.04
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
SOPHIE IDA JACQUELINE LE MENAHEZE (current)
Director, DEPUTY GENERAL SECRETARY, 2016.01.04
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
FREDERIC BORIS ROSE (current)
Director, COMPANY DIRECTOR, 2015.07.01
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
DAVID ABDOO (resigned)
Secretary, 1992.12.31 - 2001.03.16
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
PHILIPPE ANDRAU (resigned)
Secretary, 2011.11.18 - 2013.04.04
3 RUE DANCOURT , PARIS
75018
FRANCE
SOPHIE GUELOT (resigned)
Secretary, MANAGER, 2001.03.17 - 2003.11.24
18 RUE DE ROI DE ROME RUEIL MALMAISON , 92500
FOREIGN, ILE DE FRANCE
FRANCE
CAROLE YVONNE MARCELLE JAIS (resigned)
Secretary, GEN COUNSEL CORP SECURITIES LAWS, 2008.11.04 - 2011.01.31
1 AVENUE ALFRED BELMONTET , SAINT CLOUD
92210
FRANCE
GERALDINE ANNE LEMAIRE (resigned)
Secretary, LAWYER, 2004.02.12 - 2008.10.24
10-12 RUE DE SAIGON , PARIS
FOREIGN, 75116
FRANCE
AARON WOLFE ROSS (resigned)
Secretary, 2011.01.31 - 2011.11.18
78 RUE DE MIROMESNIL , PARIS
75008
FRANCE
SIMON THOMAS BAXTER (resigned)
Director, SALES/MARKETING DIRECTOR, 1992.12.31 - 1998.06.19
17 EDGEHILL ROAD , PURLEY
CR8 2ND, SURREY
JOSEPH K. BERCHTOLD (resigned)
Director, CHIEF EXECUTIVE, 2006.08.11 - 2011.04.15
116 25TH STREET , MANHATTAN BEACH
CA 90266, CALIFORNIA
UNITED STATES OF AMERICA
THOMAS DARRELL COTTON (resigned)
Director, VICE PRESIDENT, CREATIVE SERVICES, 2012.10.10 - 2015.08.31
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
BRIAN DALE (resigned)
Director, OPERATIONS DIRECTOR, 2004.10.01 - 2009.03.31
THE OLD RAVEN GREAT GAP , IVINGHOE
LU7 9DZ, BUCKINGHAMSHIRE
RAYMOND JOHN DUTFIELD (resigned)
Director, CORPORATE CHAIRMAN, 1992.12.31 - 1993.03.31
1 FRAMEWOOD MANOR FRAMEWOOD ROAD FULMER , STOKE POGES
SL2 4QR, BUCKINGHAMSHIRE
KEITH GRAEME EDELMAN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1993.06.29
4 HEATHSIDE CLOSE , NORTHWOOD
HA6 2EQ, MIDDLESEX
GUISEPPE FILARDI (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 2010.04.14
VIA S SPIRITO 13 , 00040 CASTEL GANDOLFO
ROME
ITALY
JOHN FORSTER (resigned)
Director, FINANCE DIRECTOR, 1997.02.18 - 2001.06.23
4 FOX FIELD HAZLEMERE , HIGH WYCOMBE
HP15 7AQ, BUCKINGHAMSHIRE
ASHLEY BRYNMOR HOPKINS (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 2004.10.15
SANDACRES THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
MICHAEL JOHN HOWELL (resigned)
Director, DIRECTOROF PRODUCTION OPERATIO, 1997.02.18 - 2006.06.30
1 FAWLER MEAD THE WARREN , BRACKNELL
RG12 9YW, BERKSHIRE
SOPHIE IDA JACQUELINE LE MENAHEZE (resigned)
Director, DEPUTY GENERAL SECRETARY, 2014.10.22 - 2015.07.01
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
STEPHANE LEGROS (resigned)
Director, GENERAL COUNSEL BUSINESS EMEA, 2010.04.14 - 2014.10.21
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
JAMES BARRIE PIERCY (resigned)
Director, ENGINEERING SERVICES DIRECTOR, 1997.02.18 - 2001.07.13
91 PORTSMOUTH ROAD , CAMBERLEY
GU15 1HT, SURREY
WALTER MARTIN SCHOFIELD (resigned)
Director, PRESIDENT, 2003.03.10 - 2005.10.07
268 WEST DRYDEN STREET APT 406 GLENDALE , CALIFORNIA 91202
FOREIGN, USA
CHRISTOPHER PHILIP SMITH (resigned)
Director, OPERATIONS DIRECTOR, 2007.06.08 - 2011.07.05
56 BOREHAM ROAD , LONDON
N22 6SP
SIMON CHARLES WILKINSON (resigned)
Director, MANAGING DIRECTOR, 2008.12.10 - 2012.07.31
YEW TREE COTTAGE CROOKSBURY ROAD TILFORD , FARNHAM
GU10 2AZ, SURREY

Companies near to TECHNICOLOR ltd.

Information about the Private Limited Company TECHNICOLOR LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data