TECHNICOLOR IMAGING LIMITED
LONDON DAILIES 21 LIMITED COLOR-POINT MARKETING LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 00762100
Status Active
Incorporation Date 24 May 1963
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of John Fleming as a director on 3 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TECHNICOLOR IMAGING LIMITED are www.technicolorimaging.co.uk, and www.technicolor-imaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and seven 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 Imaging Limited is a Private Limited Company. The company registration number is 00762100. Technicolor Imaging Limited has been working since 24 May 1963. The present status of the company is Active. The registered address of Technicolor Imaging Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LE MENAHEZE, Sophie Ida Jacqueline is a Secretary of the company. ADAMS, Matthew James is a Director of the company. FLEMING, John 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 MACKAY, Ian George has been resigned. Secretary ROSS, Aaron Wolfe has been resigned. Director ABDOO, David has been resigned. Director BECK, Roger Steven has been resigned. Director CREE, John Ross has been resigned. Director DUTFIELD, Raymond John has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FORDE, Simon Stuart has been resigned. Director FORSTER, John has been resigned. Director HOPKINS, Ashley Brynmor has been resigned. Director HOWELL, Michael John has been resigned. Director MACKAY, Ian George has been resigned. Director ROLLASON, William Peter has been resigned. Director SCHONFELD, Walter Martin has been resigned. Director SWEET, Robert Andrew Inglis has been resigned. Director WILKINSON, Simon Charles has been resigned. Director WILLIAMS, Keith has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LE MENAHEZE, Sophie Ida Jacqueline
Appointed Date: 04 April 2013
Director
ADAMS, Matthew James
Appointed Date: 21 September 2011
52 years old
Director
FLEMING, John
Appointed Date: 03 October 2016
69 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 16 March 2001
Appointed Date: 31 October 1992
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
MACKAY, Ian George
Resigned: 31 October 1992
Secretary
ROSS, Aaron Wolfe
Resigned: 18 November 2011
Appointed Date: 31 January 2011
Director
ABDOO, David
Resigned: 23 August 1999
Appointed Date: 29 June 1993
64 years old
Director
BECK, Roger Steven
Resigned: 06 October 2006
Appointed Date: 28 April 2003
73 years old
Director
CREE, John Ross
Resigned: 21 August 2012
Appointed Date: 01 February 2008
66 years old
Director
DUTFIELD, Raymond John
Resigned: 31 March 1993
101 years old
Director
EDELMAN, Keith Graeme
Resigned: 29 June 1993
Appointed Date: 31 March 1993
75 years old
Director
FORDE, Simon Stuart
Resigned: 08 February 2010
Appointed Date: 01 February 2008
67 years old
Director
FORSTER, John
Resigned: 23 June 2001
Appointed Date: 23 August 1999
73 years old
Director
HOPKINS, Ashley Brynmor
Resigned: 15 October 2004
Appointed Date: 31 October 1992
82 years old
Director
HOWELL, Michael John
Resigned: 30 June 2006
Appointed Date: 01 October 2004
80 years old
Director
MACKAY, Ian George
Resigned: 31 October 1992
85 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 25 May 1999
65 years old
Director
SCHONFELD, Walter Martin
Resigned: 07 October 2005
Appointed Date: 10 March 2003
61 years old
Director
SWEET, Robert Andrew Inglis
Resigned: 08 August 2011
Appointed Date: 10 December 1999
59 years old
Director
WILKINSON, Simon Charles
Resigned: 31 July 2012
Appointed Date: 01 February 2008
56 years old
Director
WILLIAMS, Keith
Resigned: 23 August 2002
Appointed Date: 03 June 1999
71 years old

Persons With Significant Control

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

TECHNICOLOR IMAGING LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Oct 2016
Appointment of John Fleming as a director on 3 October 2016
08 Jul 2016
Accounts for a dormant company 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 500,000
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 500,000
...
... and 129 more events
04 Aug 1987
Return made up to 07/07/87; full list of members
30 Jul 1987
Director resigned
19 Aug 1986
Accounts for a dormant company made up to 31 December 1985
19 Aug 1986
Return made up to 07/08/86; full list of members
24 May 1963
Certificate of incorporation

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