Active
Company Information for TECHNICOLOR CREATIVE STUDIOS UK LIMITED
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH,
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Company Registration Number
01191228
Private Limited Company
Active |
Company Name | ||
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TECHNICOLOR CREATIVE STUDIOS UK LIMITED | ||
Legal Registered Office | ||
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH Other companies in W4 | ||
Previous Names | ||
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Company Number | 01191228 | |
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Company ID Number | 01191228 | |
Date formed | 1974-11-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:54:22 |
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Officer | Role | Date Appointed |
---|---|---|
SOPHIE IDA JACQUELINE LE MENAHEZE |
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TAMSIN NICOLA ASHMORE |
||
MARK WILLIAM BENSON |
||
MANJINDER KAUR ROJOHN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL PARKE |
Company Secretary | ||
CAROL PARKE |
Director | ||
ANTHONY WILLIAM CAMILLERI |
Director | ||
AHMAD NASSER OURI |
Director | ||
ROBERT ANDREW INGLIS SWEET |
Company Secretary | ||
ROBERT ANDREW INGLIS SWEET |
Director | ||
MICHAEL PETER ELSON |
Director | ||
DAVID ST. GEORGE JEFFERS |
Director | ||
RICHARD ANDREWS |
Director | ||
MARY ANN FIALKOWSKI |
Director | ||
HELEN JANE TAUTZ |
Company Secretary | ||
MARK WILLIAM BENSON |
Director | ||
ROLAND JOHN BROWN |
Director | ||
MICHAEL PETER ELSON |
Director | ||
MARTIN RICHARD HOBBS |
Director | ||
ADRIAN JOHN PICKETT |
Director | ||
JEAN CLEMENT SORET |
Director | ||
MOIRA LUCILLE HOUGHTON |
Director | ||
DAVID ABDOO |
Company Secretary | ||
DOMINIC JOHN BUTTIMORE |
Director | ||
ALEXANDER ARCHIBALD DOUGLAS HOPE |
Director | ||
MATTHEW SEYMOUR HOLBEN |
Director | ||
ANTHONY JOHN MITCHELL |
Director | ||
PATRICK NICHOLAS DAVENPORT |
Director | ||
MARGARET ALLISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLONDE FILMS LIMITED | Director | 2007-02-01 | CURRENT | 1978-05-23 | Dissolved 2015-03-31 | |
TECHNICOLOR MEDIA SERVICES (UK) LTD | Director | 2017-06-30 | CURRENT | 2001-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 011912280018 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011912280013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011912280017 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011912280014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011912280015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011912280016 | ||
DIRECTOR APPOINTED STEPHANIE VALERIE FOUGOU | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROBERTON | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011912280017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011912280015 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011912280016 | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN UHRIK | ||
DIRECTOR APPOINTED CHRISTIAN ROBERTON | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Technicolor Creative Studios Sa as a person with significant control on 2022-09-15 | ||
Change of details for Technicolor Sa as a person with significant control on 2022-09-27 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 011912280014 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011912280014 | |
SH01 | 21/10/22 STATEMENT OF CAPITAL GBP 50000201 | |
APPOINTMENT TERMINATED, DIRECTOR EMMANUEL HOREAUX | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL HOREAUX | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 011912280013 | |
TM02 | Termination of appointment of Ziaul Hoque on 2022-03-01 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Ziaul Hoque as company secretary on 2021-11-24 | |
TM02 | Termination of appointment of Sophie Ida Jacqueline Le Menaheze on 2021-09-15 | |
CERTNM | Company name changed moving picture company LIMITED (the)\certificate issued on 02/11/21 | |
AP01 | DIRECTOR APPOINTED EMMANUEL HOREAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANJINDER KAUR ROJOHN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsRestriction on the authorised share capital set out in article 3 of ma is revoked and deleted 16/07/2020Resolution of adoption of Articles of Association... | |
SH01 | 16/07/20 STATEMENT OF CAPITAL GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | |
PSC07 | CESSATION OF TECHNICOLOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF TECHNICOLOR HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Technicolor Sa as a person with significant control on 2020-01-10 | |
PSC02 | Notification of Technicolor Sa as a person with significant control on 2020-01-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MARTIN UHRIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN NICOLA ASHMORE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
CH01 | Director's details changed for Mark William Benson on 2014-12-02 | |
AP01 | DIRECTOR APPOINTED MANJINDER KAUR ROJOHN | |
AP03 | Appointment of Sophie Ida Jacqueline Le Menaheze as company secretary on 2017-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL PARKE | |
TM02 | Termination of appointment of Carol Parke on 2017-06-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED TAMSIN NICOLA ASHMORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM CAMILLERI | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark William Benson on 2014-12-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CAMILLERI / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM CAMILLERI / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/15 FROM Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | SECTION 519 | |
AR01 | 31/12/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMAD OURI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS CAROL PARKE | |
AP03 | SECRETARY APPOINTED MRS CAROL PARKE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT SWEET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWEET | |
RES01 | ALTER ARTICLES 13/06/2011 | |
RES13 | COMPANY DIRECTOR 13/06/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 31/12/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ELSON | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 26-28 HAMMERSMITH GROVE LONDON W6 7PE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | NATIONAL FILM TRUSTEE COMPANY LIMITED | |
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEED OF CHARGE | Satisfied | CHANNEL FOUR TELEVISION COMPANY LIMITED | |
FIRST FIXED CHARGE | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
CHARGE | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
CHARGE | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
CHARGE | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
CHARGE | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
CHARGE | Satisfied | ALGEMENE BANK NEDERLAND N.V. | |
CHARGE | Satisfied | THE MOVING PICTURE COMPANY HOLDINGS LIMITED. | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEASING AGREEMENT | Satisfied | ALGEMENE BANK NEDERLAND N.V. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNICOLOR CREATIVE STUDIOS UK LIMITED
TECHNICOLOR CREATIVE STUDIOS UK LIMITED owns 1 domain names.
moving-picture.co.uk
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as TECHNICOLOR CREATIVE STUDIOS UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |