THOMSON BROADBAND UK LIMITED
LONDON TECHNICOLOR FILM SERVICES LIMITED

Hellopages » Greater London » Camden » WC2B 5AH

Company number 00871445
Status Active
Incorporation Date 15 February 1966
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Confirmation statement made on 20 January 2017 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 . The most likely internet sites of THOMSON BROADBAND UK LIMITED are www.thomsonbroadbanduk.co.uk, and www.thomson-broadband-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine 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.Thomson Broadband Uk Limited is a Private Limited Company. The company registration number is 00871445. Thomson Broadband Uk Limited has been working since 15 February 1966. The present status of the company is Active. The registered address of Thomson Broadband Uk Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . LE MENAHEZE, Sophie Ida Jacqueline is a Secretary of the company. LE MENAHEZE, Sophie Ida Jacqueline is a Director of the company. PARKE, Carol 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 LE MAIRE, Geraldine Anne has been resigned. Secretary ROSS, Aaron Wolfe has been resigned. Director ABDOO, David has been resigned. Director ALLOUACHE, Samia has been resigned. Director DE LASSENCE, Alfred Jean Bernard has been resigned. Director DUTFIELD, Raymond John has been resigned. Director EDELMAN, Keith Graeme has been resigned. Director EVANS, John has been resigned. Director HOPKINS, Ashley Brynmor has been resigned. Director JAILLARD, Frederic has been resigned. Director LESCUYER, Ghislain has been resigned. Director RODRIGUEZ-CAVAZOS, Enrique has been resigned. Director ROY, Andre has been resigned. Director THOMPSON, Stephen has been resigned. Director VAN DRIEL, Koenraad Pieter has been resigned. Director WALDRON, Julian David has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
LE MENAHEZE, Sophie Ida Jacqueline
Appointed Date: 04 April 2013
Director
LE MENAHEZE, Sophie Ida Jacqueline
Appointed Date: 15 October 2013
48 years old
Director
PARKE, Carol
Appointed Date: 04 May 2012
67 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: 12 February 2004
Appointed Date: 17 March 2001
Secretary
JAIS, Carole Yvonne Marcelle
Resigned: 20 July 2011
Appointed Date: 04 November 2008
Secretary
LE MAIRE, Geraldine Anne
Resigned: 24 October 2008
Appointed Date: 12 February 2004
Secretary
ROSS, Aaron Wolfe
Resigned: 18 November 2011
Appointed Date: 20 July 2011
Director
ABDOO, David
Resigned: 16 March 2001
Appointed Date: 29 June 1993
64 years old
Director
ALLOUACHE, Samia
Resigned: 31 December 2009
Appointed Date: 07 July 2008
56 years old
Director
DE LASSENCE, Alfred Jean Bernard
Resigned: 15 October 2013
Appointed Date: 25 March 2010
67 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
EVANS, John
Resigned: 02 June 2006
Appointed Date: 21 June 2002
72 years old
Director
HOPKINS, Ashley Brynmor
Resigned: 30 January 2003
82 years old
Director
JAILLARD, Frederic
Resigned: 04 May 2012
Appointed Date: 11 February 2009
63 years old
Director
LESCUYER, Ghislain
Resigned: 19 January 2009
Appointed Date: 22 July 2003
68 years old
Director
RODRIGUEZ-CAVAZOS, Enrique
Resigned: 22 July 2003
Appointed Date: 21 June 2002
63 years old
Director
ROY, Andre
Resigned: 31 December 2008
Appointed Date: 01 December 2006
63 years old
Director
THOMPSON, Stephen
Resigned: 28 September 2012
Appointed Date: 11 February 2009
63 years old
Director
VAN DRIEL, Koenraad Pieter
Resigned: 10 January 2007
Appointed Date: 21 June 2002
75 years old
Director
WALDRON, Julian David
Resigned: 01 December 2006
Appointed Date: 21 June 2002
61 years old

Persons With Significant Control

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

THOMSON BROADBAND UK LIMITED Events

23 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 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
30 Sep 2015
Full accounts made up to 31 December 2014
28 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
...
... and 130 more events
19 Aug 1986
Accounts for a dormant company made up to 31 December 1985
31 Mar 1969
Company name changed\certificate issued on 31/03/69
27 Apr 1966
Company name changed\certificate issued on 27/04/66
15 Feb 1966
Certificate of incorporation
15 Feb 1966
Incorporation

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