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Technicolor LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts TECHNICOLOR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00303309
Record last updated Saturday, October 22, 2022 8:59:30 AM UTC
Official Address 1 Building 3rd Floor Chiswick 566 Park Turnham Green
There are 47 companies registered at this street
Postal Code W45BY
Sector Motion picture, video and television programme post-production activities

Charts

Visits

TECHNICOLOR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 30, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 24, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 15, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 15, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2021 Resignation of 2 people: one Director Of Sales and one Director (a man) Resignation of 2 people: one Director Of Sales and one Director (a man)
Registry Dec 20, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 4, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 1, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jun 24, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 21, 2013 Miscellaneous document Miscellaneous document
Registry Jan 11, 2013 Annual return Annual return
Registry Nov 8, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2012 Annual return Annual return
Registry Jan 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Appointment of a man as Director and Director Of Sales Appointment of a man as Director and Director Of Sales
Registry Aug 9, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 16, 2011 Memorandum of association Memorandum of association
Registry Jun 16, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 20, 2011 Resignation of one Director Resignation of one Director
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Change of particulars for director Change of particulars for director
Registry Feb 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Annual return Annual return
Registry Jan 26, 2011 Change of particulars for director Change of particulars for director
Registry Jan 24, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Apr 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Jan 19, 2010 Annual return Annual return
Registry Jan 19, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 3033... Change of particulars for director 3033...
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Resignation of one Director Resignation of one Director
Financials Mar 10, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Dec 22, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 8, 2008 Annual return Annual return
Registry Jan 8, 2008 Register of members Register of members
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2007 Appointment of a director Appointment of a director
Registry Feb 9, 2007 Annual return Annual return
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Aug 23, 2006 Appointment of a director Appointment of a director
Registry Aug 14, 2006 Resignation of a director Resignation of a director
Registry Feb 9, 2006 Annual return Annual return
Registry Nov 22, 2005 Resignation of a director Resignation of a director
Financials Aug 18, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Oct 20, 2004 Resignation of a director Resignation of a director
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Mar 12, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 27, 2004 Annual return Annual return
Registry Dec 15, 2003 Resignation of a secretary Resignation of a secretary
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 24, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 15, 2003 Appointment of a director Appointment of a director
Registry Jan 21, 2003 Annual return Annual return
Registry Nov 26, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Jan 23, 2002 Annual return Annual return
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Jan 14, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 12, 2001 Resignation of a director Resignation of a director
Registry Jul 28, 2001 Appointment of a secretary Appointment of a secretary
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Mar 19, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 2001 Annual return Annual return
Financials Jul 27, 2000 Annual accounts Annual accounts
Registry Mar 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 21, 2000 Notice of change of directors or secretaries or in their particulars 3033... Notice of change of directors or secretaries or in their particulars 3033...
Registry Feb 21, 2000 Annual return Annual return
Financials Aug 1, 1999 Annual accounts Annual accounts
Registry Jan 26, 1999 Annual return Annual return
Registry Nov 2, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 24, 1998 Annual accounts Annual accounts
Registry Jul 10, 1998 Resignation of a director Resignation of a director
Registry Jan 13, 1998 Annual return Annual return

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