TECHNICOLOR LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 00303309
Status Active
Incorporation Date 22 July 1935
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration one hundred and sixty-nine 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; Director's details changed for John Fleming on 27 February 2016. The most likely internet sites of TECHNICOLOR LIMITED are www.technicolor.co.uk, and www.technicolor.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and four 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 Limited is a Private Limited Company. The company registration number is 00303309. Technicolor Limited has been working since 22 July 1935. The present status of the company is Active. The registered address of Technicolor 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. LE MENAHEZE, Sophie Ida Jacqueline is a Director of the company. ROSE, Frederic Boris 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 BAXTER, Simon Thomas has been resigned. Director BERCHTOLD, Joseph K. has been resigned. Director COTTON, Thomas Darrell has been resigned. Director DALE, Brian has been resigned. Director DUTFIELD, Raymond John has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director FILARDI, Guiseppe has been resigned. Director FORSTER, John has been resigned. Director HOPKINS, Ashley Brynmor has been resigned. Director HOWELL, Michael John has been resigned. Director LE MENAHEZE, Sophie Ida Jacqueline has been resigned. Director LEGROS, Stephane has been resigned. Director PIERCY, James Barrie has been resigned. Director SCHOFIELD, Walter Martin has been resigned. Director SMITH, Christopher Philip has been resigned. Director WILKINSON, Simon Charles has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


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: 04 January 2016
69 years old
Director
LE MENAHEZE, Sophie Ida Jacqueline
Appointed Date: 04 January 2016
48 years old
Director
ROSE, Frederic Boris
Appointed Date: 01 July 2015
63 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 16 March 2001
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
BAXTER, Simon Thomas
Resigned: 19 June 1998
81 years old
Director
BERCHTOLD, Joseph K.
Resigned: 15 April 2011
Appointed Date: 11 August 2006
61 years old
Director
COTTON, Thomas Darrell
Resigned: 31 August 2015
Appointed Date: 10 October 2012
52 years old
Director
DALE, Brian
Resigned: 31 March 2009
Appointed Date: 01 October 2004
78 years old
Director
DUTFIELD, Raymond John
Resigned: 31 March 1993
101 years old
Director
EDELMAN, Keith Graeme
Resigned: 29 June 1993
75 years old
Director
FILARDI, Guiseppe
Resigned: 14 April 2010
76 years old
Director
FORSTER, John
Resigned: 23 June 2001
Appointed Date: 18 February 1997
72 years old
Director
HOPKINS, Ashley Brynmor
Resigned: 15 October 2004
82 years old
Director
HOWELL, Michael John
Resigned: 30 June 2006
Appointed Date: 18 February 1997
80 years old
Director
LE MENAHEZE, Sophie Ida Jacqueline
Resigned: 01 July 2015
Appointed Date: 22 October 2014
48 years old
Director
LEGROS, Stephane
Resigned: 21 October 2014
Appointed Date: 14 April 2010
58 years old
Director
PIERCY, James Barrie
Resigned: 13 July 2001
Appointed Date: 18 February 1997
88 years old
Director
SCHOFIELD, Walter Martin
Resigned: 07 October 2005
Appointed Date: 10 March 2003
61 years old
Director
SMITH, Christopher Philip
Resigned: 05 July 2011
Appointed Date: 08 June 2007
79 years old
Director
WILKINSON, Simon Charles
Resigned: 31 July 2012
Appointed Date: 10 December 2008
56 years old

Persons With Significant Control

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

TECHNICOLOR LIMITED Events

23 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Director's details changed for John Fleming on 27 February 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,100,000
14 Jan 2016
Appointment of John Fleming as a director on 4 January 2016
...
... and 159 more events
02 Aug 1986
Return made up to 07/08/86; full list of members
14 Jul 1984
Accounts made up to 31 December 1983
05 May 1983
Accounts made up to 26 June 1982
05 Jun 1976
Accounts made up to 28 June 1975
22 Jul 1935
Certificate of incorporation

TECHNICOLOR LIMITED Charges

24 February 2012
Deed of charge over credit balances
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
26 July 2011
Share charge
Delivered: 9 August 2011
Status: Satisfied on 10 June 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C. Acting as Security Agent
Description: The shares being 2 ordinary shares in technicolor media…

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