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TECHNICOLOR IMAGING LIMITED

Learn more about TECHNICOLOR IMAGING 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 IMAGING LIMITED on the map

Company type: Private Limited Company
Company number: 00762100
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

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

Returns:

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

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 500000
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES ADAMS / 01/02/2014
Form type: CH01
Date: 2014.02.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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SECRETARY'S CHANGE OF PARTICULARS / SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014
Form type: CH03
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 30/01/2014 FROM, 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Form type: AD01
Date: 2014.01.30
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REGISTERED OFFICE CHANGED ON 24/01/2014 FROM, BUILDING 1, 3RD FLOOR CHISWICK, PARK, 566 CHISWICK HIGH ROAD, LONDON, W4 5BY
Form type: AD01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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SECRETARY APPOINTED SOPHIE IDA JACQUELINE LE MENAHEZE
Form type: AP03
Date: 2013.05.08
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APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU
Form type: TM02
Date: 2013.05.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINSON
Form type: TM01
Date: 2012.10.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN CREE
Form type: TM01
Date: 2012.10.08
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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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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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR MATTHEW JAMES ADAMS
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET
Form type: TM01
Date: 2011.09.05
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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
£2.95
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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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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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APPOINTMENT TERMINATED, DIRECTOR SIMON FORDE
Form type: TM01
Date: 2010.04.08
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON FORDE / 31/12/2009
Form type: CH01
Date: 2010.01.18
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.28
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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
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DIRECTOR APPOINTED SIMON FORDE
Form type: 288a
Date: 2008.03.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.26
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DIRECTOR APPOINTED JOHN ROSS CREE
Form type: 288a
Date: 2008.02.26
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DIRECTOR APPOINTED SIMON WILKINSON
Form type: 288a
Date: 2008.02.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.16
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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
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.08
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.18
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.03
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.08
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.24

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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
16 GREAT QUEEN STREET COVENT GARDEN , LONDON
WC2B 5AH
DAVID ABDOO (resigned)
Secretary, 1992.10.31 - 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
IAN GEORGE MACKAY (resigned)
Secretary, 1991.12.31 - 1992.10.31
HOLLYWOOD COTTAGE PETERS LANE, HOLYPORT , MAIDENHEAD
SL6 2HW, BERKSHIRE
AARON WOLFE ROSS (resigned)
Secretary, 2011.01.31 - 2011.11.18
78 RUE DE MIROMESNIL , PARIS
75008
FRANCE
DAVID ABDOO (resigned)
Director, SOLICITOR, 1993.06.29 - 1999.08.23
78 AIREDALE AVENUE CHISWICK , LONDON
W4 2NN
ROGER STEVEN BECK (resigned)
Director, CHIEF EXECUTIVE, 2003.04.28 - 2006.10.06
25 THE DRIVE , UXBRIDGE
UB10 8AF, MIDDLESEX
JOHN ROSS CREE (resigned)
Director, FINANCE DIRECTOR, 2008.02.01 - 2012.08.21
103 CRABTREE LANE , HARPENDEN
AL5 5PX, HERTFORDSHIRE
RAYMOND JOHN DUTFIELD (resigned)
Director, CORPORATE CHAIRMAN, 1991.12.31 - 1993.03.31
1 FRAMEWOOD MANOR FRAMEWOOD ROAD FULMER , STOKE POGES
SL2 4QR, BUCKINGHAMSHIRE
KEITH GRAEME EDELMAN (resigned)
Director, COMPANY DIRECTOR, 1993.03.31 - 1993.06.29
4 HEATHSIDE CLOSE , NORTHWOOD
HA6 2EQ, MIDDLESEX
SIMON FORDE (resigned)
Director, MANAGING DIRECTOR, 2008.02.01 - 2010.02.08
23 HOW WOOD PARK STREET , ST ALBANS
AL2 2QY, HERTFORDSHIRE
JOHN FORSTER (resigned)
Director, FINANCE DIRECTOR, 1999.08.23 - 2001.06.23
4 FOX FIELD HAZLEMERE , HIGH WYCOMBE
HP15 7AQ, BUCKINGHAMSHIRE
ASHLEY BRYNMOR HOPKINS (resigned)
Director, MANAGING DIRECTOR, 1992.10.31 - 2004.10.15
SANDACRES THE WILLOWS CHESHAM BOIS , AMERSHAM
HP6 5NT, BUCKINGHAMSHIRE
MICHAEL JOHN HOWELL (resigned)
Director, MANAGING DIRECTOR, 2004.10.01 - 2006.06.30
1 FAWLER MEAD THE WARREN , BRACKNELL
RG12 9YW, BERKSHIRE
IAN GEORGE MACKAY (resigned)
Director, 1991.12.31 - 1992.10.31
HOLLYWOOD COTTAGE PETERS LANE, HOLYPORT , MAIDENHEAD
SL6 2HW, BERKSHIRE
WILLIAM PETER ROLLASON (resigned)
Director, ACCOUNTANT, 1999.05.25 - 1999.12.10
23 WALDEMAR AVENUE , LONDON
SW6 5LB
WALTER MARTIN SCHONFELD (resigned)
Director, PRESIDENT, 2003.03.10 - 2005.10.07
268 WEST DRYDEN STREET APT 406 GLENDALE , CALIFORNIA 91202
FOREIGN, USA
ROBERT ANDREW INGLIS SWEET (resigned)
Director, CHARTERED ACCOUNTANT/FINANCE D, 1999.12.10 - 2011.08.08
7 BERKELEY COURT LONDON ROAD , GUILDFORD
GU1 1SN, SURREY
SIMON CHARLES WILKINSON (resigned)
Director, MANAGING DIRECTOR, 2008.02.01 - 2012.07.31
YEW TREE COTTAGE CROOKSBURY ROAD TILFORD , FARNHAM
GU10 2AZ, SURREY
KEITH WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1999.06.03 - 2002.08.23
30 CHURCH ROAD EARLEY , READING
RG6 1HS, BERKSHIRE

Companies near to TECHNICOLOR IMAGING ltd.

Information about the Private Limited Company TECHNICOLOR IMAGING 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: 2016.06.03. Reload the data