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Technicolor Disc Services International Limited

04129617

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 18/12/2000

Previously known as

Panasonic Disc Services International Limited · until 23/07/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Philip Charles Baldock

director · Since 21/03/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 10 other boards

Mr Lars Ihlen

director · Since 21/03/2025

COMPANY DIRECTOR

NORWEGIAN · UNITED STATES · Age 51

Also on 11 other boards

Mr Daniel Strock Zambrano

director · Since 21/03/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 14 other boards

Philip Charles Baldock

director · Since 21/03/2025

American · United States · Age 50

Lars Ihlen

director · Since 21/03/2025

Norwegian · United States · Age 51

Daniel Strock Zambrano

director · Since 21/03/2025

American · United States · Age 41

Former

Christopher Thomas

director · Resigned 11/02/2019

Roy Charles Fossett

director · Resigned 15/04/2020

Simon Marshall Hibbins

director · Resigned 31/07/2020

Sophie Ida Jacqueline Le Menaheze

secretary · Resigned 15/09/2021

Paula Caroline Jane Campbell

secretary · Resigned 30/09/2022

Patricia Ann Dave

director · Resigned 08/02/2023

Rafal Grzegorz Krawczyk

director · Resigned 21/03/2025

Neill Peter James Paterson

director · Resigned 21/03/2025

Robert William Wipper

director · Resigned 21/03/2025

Persons with Significant Control

Technicolor Videocassette Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5AH

Reg: 02226228 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

WARNER HOME VIDEO, A DIVISION OF WARNER BROS. ENTERTAINMENT INC ("WHV U.S."); WARNER BROS. ENTE

Created 04/03/2013Registered 14/03/2013
charge
outstanding

STRALO LIMITED AND STATE STREET CUSTODIAL SERVICES (JERSEY) LIMITED

Created 02/07/2003Registered 16/07/2003

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line116 Great Queen Street
2026-06-12

16 GREAT QUEEN STREET

post townLondon
2026-06-12

LONDON