Technicolor Disc Services International Limited
04129617
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
Industry
Officers
director · Since 21/03/2025
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Also on 10 other boards
director · Since 21/03/2025
COMPANY DIRECTOR
NORWEGIAN · UNITED STATES · Age 51
Also on 11 other boards
director · Since 21/03/2025
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 41
Also on 14 other boards
Former
director · Resigned 09/03/2001
secretary · Resigned 28/09/2001
director · Resigned 26/06/2002
director · Resigned 26/06/2002
director · Resigned 26/06/2002
director · Resigned 26/06/2002
director · Resigned 26/06/2002
secretary · Resigned 26/06/2002
director · Resigned 30/11/2002
director · Resigned 15/08/2003
secretary · Resigned 24/11/2003
secretary · Resigned 11/02/2004
secretary · Resigned 24/10/2008
director · Resigned 12/03/2009
director · Resigned 30/04/2009
secretary · Resigned 31/01/2011
secretary · Resigned 18/11/2011
secretary · Resigned 25/05/2012
director · Resigned 25/05/2012
secretary · Resigned 04/04/2013
director · Resigned 11/02/2019
director · Resigned 15/04/2020
director · Resigned 31/07/2020
secretary · Resigned 15/09/2021
secretary · Resigned 30/09/2022
director · Resigned 08/02/2023
director · Resigned 21/03/2025
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
Charges2 outstanding
WARNER HOME VIDEO, A DIVISION OF WARNER BROS. ENTERTAINMENT INC ("WHV U.S."); WARNER BROS. ENTE
THE LAW DEBENTURE TRUST CORPORATION P.L.C ( AS SECURITY AGENT)
STRALO LIMITED AND STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED
Change History
Active
Private Limited Company
16 GREAT QUEEN STREET
LONDON