Technicolor Video Services (Uk) Limited
02021930
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 21/03/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 41
Also on 14 other boards
director · Since 21/03/2025
COMPANY DIRECTOR
NORWEGIAN · UNITED STATES · Age 51
Also on 11 other boards
director · Since 21/03/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Also on 10 other boards
Former
director · Resigned 21/03/2017
director · Resigned 11/02/2019
director · Resigned 15/04/2020
director · Resigned 31/07/2020
director · Resigned 31/07/2020
secretary · Resigned 15/09/2021
secretary · Resigned 30/09/2022
director · Resigned 21/03/2025
director · Resigned 21/03/2025
Persons with Significant Control
Technicolor Videocassette Holdings (Uk) Limited
16, Great Queen Street, London, WC2B 5AH
Reg: 02226228 · Companies House · Limited By Shares
Notified 06/04/2016
Vantiva Holdings Limited
16, Great Queen Street, London, WC2B 5AH
Reg: 02270255 · Companies House · Limited By Shares
Notified 06/04/2016
Charges1 outstanding
WARNER HOME VIDEO, A DIVISION OF WARNER BROS. ENTERTAINMENT INC ("WHV U.S."); WARNER BROS. ENTE
STANDARD CHARTERED BANK
Change History
Active
Private Limited Company
16 GREAT QUEEN STREET
LONDON