TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
LONDON PANASONIC DISC SERVICES INTERNATIONAL LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 04129617
Status Active
Incorporation Date 18 December 2000
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 89,325,000 . The most likely internet sites of TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED are www.technicolordiscservicesinternational.co.uk, and www.technicolor-disc-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Disc Services International Limited is a Private Limited Company. The company registration number is 04129617. Technicolor Disc Services International Limited has been working since 18 December 2000. The present status of the company is Active. The registered address of Technicolor Disc Services International Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LE MENAHEZE, Sophie Ida Jacqueline is a Secretary of the company. DAVE, Patricia Ann is a Director of the company. FOSSETT, Roy Charles is a Director of the company. HIBBINS, Simon Marshall is a Director of the company. Secretary ANDRAU, Philippe has been resigned. Secretary GUELOT, Sophie has been resigned. Secretary IRVING, Michael Geoffrey has been resigned. Secretary JAIS, Carole Yvonne Marcelle has been resigned. Secretary LEMAIRE, Geraldine Anne has been resigned. Secretary LOUZIER, Thierry has been resigned. Secretary MCNALLY, Edmond John has been resigned. Secretary ROSS, Aaron Wolfe has been resigned. Secretary SWEET, Robert Andrew Inglis has been resigned. Director DAVID, Peter John has been resigned. Director FRASER, Harold Martin has been resigned. Director GWIZDALLA, Gary J has been resigned. Director JOYCE, Gary has been resigned. Director MOROTANI, Masaaki has been resigned. Director MURAKAMI, Yoshio has been resigned. Director NOMULA, Ram Reddy has been resigned. Director PARKER, Charles Butler has been resigned. Director PFANNKUCH, Robert B has been resigned. Director SWEET, Robert Andrew Inglis has been resigned. Director WATKINS, Nicholas Revely has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LE MENAHEZE, Sophie Ida Jacqueline
Appointed Date: 04 April 2013
Director
DAVE, Patricia Ann
Appointed Date: 30 April 2009
57 years old
Director
FOSSETT, Roy Charles
Appointed Date: 26 June 2002
72 years old
Director
HIBBINS, Simon Marshall
Appointed Date: 25 May 2012
61 years old

Resigned Directors

Secretary
ANDRAU, Philippe
Resigned: 04 April 2013
Appointed Date: 18 November 2011
Secretary
GUELOT, Sophie
Resigned: 24 November 2003
Appointed Date: 26 June 2002
Secretary
IRVING, Michael Geoffrey
Resigned: 26 June 2002
Appointed Date: 19 October 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
LOUZIER, Thierry
Resigned: 11 February 2004
Appointed Date: 16 December 2003
Secretary
MCNALLY, Edmond John
Resigned: 28 September 2001
Appointed Date: 18 December 2000
Secretary
ROSS, Aaron Wolfe
Resigned: 18 November 2011
Appointed Date: 31 January 2011
Secretary
SWEET, Robert Andrew Inglis
Resigned: 25 May 2012
Appointed Date: 26 June 2002
Director
DAVID, Peter John
Resigned: 15 August 2003
Appointed Date: 26 June 2002
63 years old
Director
FRASER, Harold Martin
Resigned: 26 June 2002
Appointed Date: 18 December 2000
76 years old
Director
GWIZDALLA, Gary J
Resigned: 26 June 2002
Appointed Date: 18 December 2000
82 years old
Director
JOYCE, Gary
Resigned: 30 April 2009
Appointed Date: 26 June 2002
64 years old
Director
MOROTANI, Masaaki
Resigned: 26 June 2002
Appointed Date: 09 March 2001
80 years old
Director
MURAKAMI, Yoshio
Resigned: 09 March 2001
Appointed Date: 18 December 2000
78 years old
Director
NOMULA, Ram Reddy
Resigned: 26 June 2002
Appointed Date: 18 December 2000
81 years old
Director
PARKER, Charles Butler
Resigned: 12 March 2009
Appointed Date: 15 August 2003
55 years old
Director
PFANNKUCH, Robert B
Resigned: 26 June 2002
Appointed Date: 18 December 2000
90 years old
Director
SWEET, Robert Andrew Inglis
Resigned: 25 May 2012
Appointed Date: 26 June 2002
59 years old
Director
WATKINS, Nicholas Revely
Resigned: 30 November 2002
Appointed Date: 05 November 2001
75 years old

Persons With Significant Control

Technicolor Videocassette Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 89,325,000
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 95 more events
13 Sep 2001
Director resigned
13 Sep 2001
New director appointed
23 Aug 2001
Registered office changed on 23/08/01 from: 4TH floor brook house, shepherds bush road, london, W6 7AN
29 Dec 2000
Accounting reference date shortened from 31/12/01 to 31/03/01
18 Dec 2000
Incorporation

TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED Charges

4 March 2013
Worldwide security agreement
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Warner Home Video, a Division of Warner Bros. Entertainment Inc ("Whv U.S."); Warner Bros. Entertainment Australia Pty Limited ("Whv Australia") and Warner Home Video Benelux, a Division of Warner Bros. Entertainment Nederland B.V. ("Whv Benelux") (For Detail of All Other Chargees, Please Refer to the MG01 Doc)
Description: All rights, interests and claims in the whv property, all…
26 May 2010
Security agreement
Delivered: 3 June 2010
Status: Satisfied on 26 June 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C ( as Security Agent)
Description: The identified agreement and all related rights see image…
2 July 2003
Rent deposit deed
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Stralo Limited and State Street Custodial Services (Jersey) Limited
Description: All monies standing to the credit of the account.

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