TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC2B 5AH

Company number 02226228
Status Active
Incorporation Date 1 March 1988
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 forty-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; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 2,339,320 . The most likely internet sites of TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED are www.technicolorvideocassetteholdingsuk.co.uk, and www.technicolor-videocassette-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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 Videocassette Holdings Uk Limited is a Private Limited Company. The company registration number is 02226228. Technicolor Videocassette Holdings Uk Limited has been working since 01 March 1988. The present status of the company is Active. The registered address of Technicolor Videocassette Holdings Uk 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 BRYSON, Robin Adrian has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director GRAY, Richard Damian has been resigned. Director KIDWELL, James Richard De Villeneuve has been resigned. Director MCPHERSON, Andrew has been resigned. Director MURPHY, Emmet Michael has been resigned. Director ROGERS, John has been resigned. Director ROLLASON, William Peter 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

72 years old
Director
HIBBINS, Simon Marshall
Appointed Date: 12 June 2014
61 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
BRYSON, Robin Adrian
Resigned: 01 June 1993
68 years old
Director
CRAGG, Bernard Anthony
Resigned: 11 February 1999
70 years old
Director
GRAY, Richard Damian
Resigned: 15 June 2001
71 years old
Director
KIDWELL, James Richard De Villeneuve
Resigned: 10 January 1995
Appointed Date: 12 December 1994
63 years old
Director
MCPHERSON, Andrew
Resigned: 31 December 2006
75 years old
Director
MURPHY, Emmet Michael
Resigned: 21 January 1993
83 years old
Director
ROGERS, John
Resigned: 23 June 1998
Appointed Date: 01 September 1993
82 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 11 February 1999
65 years old
Director
SWEET, Robert Andrew Inglis
Resigned: 25 May 2012
Appointed Date: 10 December 1999
59 years old

Persons With Significant Control

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

TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) 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
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2,339,320
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 139 more events
21 Oct 1988
New director appointed
16 Aug 1988
Company name changed alnery no. 701 LIMITED\certificate issued on 16/08/88
16 Aug 1988
New director appointed
16 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Mar 1988
Incorporation

TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED Charges

26 May 2010
Security agreement
Delivered: 2 June 2010
Status: Satisfied on 10 June 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: First fixed charge all its rights title and interest from…

Similar Companies

TECHNICOLOR MEDIA SERVICES (UK) LTD TECHNICOLOR VIDEO SERVICES (UK) LIMITED TECHNICOLOUR LIMITED TECHNICOLOUR MOON LTD TECHNICOLOUR P P C LIMITED TECHNICOLOUR VISION LIMITED TECHNICOM ELECTRONIC SECURITY LIMITED