TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
LONDON DTV LIMITED CARLTONCO 104 LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 03307792
Status Active
Incorporation Date 27 January 1997
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 13,698,062 . The most likely internet sites of TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED are www.technicoloraustraliainvestments.co.uk, and www.technicolor-australia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technicolor Australia Investments Limited is a Private Limited Company. The company registration number is 03307792. Technicolor Australia Investments Limited has been working since 27 January 1997. The present status of the company is Active. The registered address of Technicolor Australia Investments Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LE MENAHEZE, Sophie Ida Jacqueline is a Secretary of the company. FOSSETT, Roy Charles is a Director of the company. HIBBINS, Simon Marshall is a Director of the company. Secretary ABDOO, David has been resigned. Secretary ANDRAU, Philippe has been resigned. Secretary GUELOT, Sophie has been resigned. Secretary JAIS, Carole Yvonne Marcelle has been resigned. Secretary LEMAIRE, Geraldine Anne has been resigned. Secretary ROSS, Aaron Wolfe has been resigned. Director ABDOO, David has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director DAVID, Peter John has been resigned. Director HARDING, James William has been resigned. Director PARKER, Charles Butler has been resigned. Director RAY, Richard Bardrick has been resigned. Director SWEET, Robert Andrew Inglis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LE MENAHEZE, Sophie Ida Jacqueline
Appointed Date: 04 April 2013
Director
FOSSETT, Roy Charles
Appointed Date: 12 March 2009
72 years old
Director
HIBBINS, Simon Marshall
Appointed Date: 12 June 2014
61 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 16 March 2001
Appointed Date: 27 January 1997
Secretary
ANDRAU, Philippe
Resigned: 04 April 2013
Appointed Date: 18 November 2011
Secretary
GUELOT, Sophie
Resigned: 24 November 2003
Appointed Date: 17 March 2001
Secretary
JAIS, Carole Yvonne Marcelle
Resigned: 31 January 2011
Appointed Date: 04 November 2008
Secretary
LEMAIRE, Geraldine Anne
Resigned: 24 October 2008
Appointed Date: 12 February 2004
Secretary
ROSS, Aaron Wolfe
Resigned: 18 November 2011
Appointed Date: 31 January 2011
Director
ABDOO, David
Resigned: 16 March 2001
Appointed Date: 27 January 1997
64 years old
Director
CRAGG, Bernard Anthony
Resigned: 16 March 2001
Appointed Date: 28 June 2000
70 years old
Director
DAVID, Peter John
Resigned: 15 August 2003
Appointed Date: 16 March 2001
63 years old
Director
HARDING, James William
Resigned: 26 February 2001
Appointed Date: 22 June 2000
71 years old
Director
PARKER, Charles Butler
Resigned: 12 March 2009
Appointed Date: 15 August 2003
55 years old
Director
RAY, Richard Bardrick
Resigned: 16 March 2001
Appointed Date: 27 January 1997
64 years old
Director
SWEET, Robert Andrew Inglis
Resigned: 25 May 2012
Appointed Date: 22 June 2000
59 years old

Persons With Significant Control

Technicolor Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED Events

20 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 13,698,062
06 Oct 2015
Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 91 more events
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Feb 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1997
Incorporation

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