TECHNICOLOR MEDIA SERVICES (UK) LTD

04149567
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Termination of appointment of director (Francois Yves Jean-Marie Allain) 1 Buy now
22 Nov 2024 accounts Annual Accounts 26 Buy now
02 Sep 2024 officers Appointment of director (Mr Lars Ihlen) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Daniel Strock Zambrano) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Francois Yves Jean-Marie Allain) 2 Buy now
02 Sep 2024 officers Termination of appointment of director (Timothy Robert Spence) 1 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2023 accounts Annual Accounts 26 Buy now
20 Jun 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Jun 2023 accounts Annual Accounts 27 Buy now
02 May 2023 gazette Gazette Notice Compulsory 1 Buy now
14 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 28 Buy now
23 Nov 2021 officers Appointment of director (Timothy Robert Spence) 2 Buy now
23 Nov 2021 officers Termination of appointment of secretary (Sophie Ida Jacqueline Le Menaheze) 1 Buy now
23 Aug 2021 officers Termination of appointment of director (John Fleming) 1 Buy now
13 Jul 2021 officers Appointment of director (Emmanuel Horeaux) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Manjinder Kaur Rojohn) 1 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Annual Accounts 27 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 25 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2018 accounts Annual Accounts 27 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Feb 2018 officers Appointment of director (Manjinder Kaur Rojohn) 2 Buy now
09 Feb 2018 officers Termination of appointment of director (George Duncan Duguid Kilpatrick) 1 Buy now
24 Aug 2017 accounts Annual Accounts 27 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 accounts Annual Accounts 33 Buy now
06 Oct 2016 officers Change of particulars for director (John Fleming) 2 Buy now
14 Sep 2016 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
02 Feb 2016 annual-return Annual Return 4 Buy now
02 Feb 2016 officers Appointment of secretary (Sophie Ida Jacqueline Le Menaheze) 2 Buy now
02 Feb 2016 officers Termination of appointment of secretary (Eva Tooher) 1 Buy now
15 Jan 2016 officers Appointment of director (John Fleming) 3 Buy now
14 Jan 2016 officers Termination of appointment of director (Thomas Darrell Cotton) 1 Buy now
04 Oct 2015 accounts Annual Accounts 28 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
03 Oct 2014 accounts Annual Accounts 26 Buy now
17 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2014 annual-return Annual Return 4 Buy now
08 May 2013 accounts Annual Accounts 25 Buy now
04 Feb 2013 annual-return Annual Return 4 Buy now
08 Nov 2012 officers Appointment of director (Mr Thomas Darrell Cotton) 2 Buy now
08 Oct 2012 officers Termination of appointment of director (John Cree) 1 Buy now
08 Oct 2012 officers Termination of appointment of director (Simon Wilkinson) 1 Buy now
14 Jun 2012 accounts Annual Accounts 25 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 25 Buy now
16 Jun 2011 incorporation Memorandum Articles 10 Buy now
16 Jun 2011 resolution Resolution 3 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Simon Wilkinson) 2 Buy now
02 Feb 2011 annual-return Annual Return 6 Buy now
22 Nov 2010 auditors Auditors Resignation Company 1 Buy now
04 Nov 2010 auditors Auditors Resignation Company 2 Buy now
05 Oct 2010 accounts Annual Accounts 26 Buy now
08 Apr 2010 officers Appointment of director (Mr George Duncan Duguid Kilpatrick) 2 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Termination of appointment of director (Simon Forde) 1 Buy now
05 Nov 2009 accounts Annual Accounts 24 Buy now
20 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2009 annual-return Return made up to 29/01/09; full list of members 4 Buy now
22 Oct 2008 accounts Annual Accounts 23 Buy now
16 Apr 2008 accounts Annual Accounts 22 Buy now
07 Apr 2008 annual-return Return made up to 29/01/08; full list of members 4 Buy now
05 Apr 2008 address Location of register of members 1 Buy now
26 Feb 2008 officers Appointment terminated director simon constable 1 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: 26-28 hammersmith grove london W6 7PE 1 Buy now
06 Feb 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
12 Dec 2006 accounts Annual Accounts 48 Buy now
02 Nov 2006 officers Director resigned 1 Buy now
05 Sep 2006 accounts Annual Accounts 20 Buy now
06 Jul 2006 officers New director appointed 2 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 officers New director appointed 2 Buy now
16 Jun 2006 officers Director resigned 1 Buy now
30 Mar 2006 annual-return Return made up to 29/01/06; full list of members 2 Buy now
28 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
22 Aug 2005 accounts Annual Accounts 21 Buy now
28 Feb 2005 annual-return Return made up to 29/01/05; full list of members 2 Buy now
23 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
25 Jun 2004 accounts Annual Accounts 19 Buy now
29 Apr 2004 annual-return Return made up to 29/01/04; full list of members 7 Buy now
10 Feb 2003 annual-return Return made up to 29/01/03; full list of members 7 Buy now
27 Aug 2002 accounts Annual Accounts 16 Buy now
25 Mar 2002 officers Director resigned 1 Buy now
21 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
01 Feb 2002 annual-return Return made up to 29/01/02; full list of members 7 Buy now
29 Aug 2001 accounts Accounting reference date shortened from 31/01/02 to 31/12/01 1 Buy now
26 Jun 2001 address Registered office changed on 26/06/01 from: 20 station road watford hertfordshire WD17 1JH 1 Buy now
25 Apr 2001 mortgage Particulars of mortgage/charge 3 Buy now
06 Apr 2001 officers Secretary resigned 1 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
06 Apr 2001 officers Director resigned 1 Buy now
06 Apr 2001 officers New secretary appointed 2 Buy now