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Technicolor Media Services (Uk) Ltd

04149567

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 29/01/2001

Previously known as

Technicolor Creative Services (Uk) Ltd · until 23/02/2009
Vidfilm International Digital Limited · until 23/02/2005
Mablaw 424 Limited · until 23/03/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Lars Ihlen

director · Since 20/08/2024

COMPANY DIRECTOR

NORWEGIAN · UNITED STATES · Age 51

Also on 11 other boards

Mr Daniel Strock Zambrano

director · Since 20/08/2024

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 41

Also on 14 other boards

Lars Ihlen

director · Since 20/08/2024

Norwegian · United States · Age 51

Daniel Strock Zambrano

director · Since 20/08/2024

American · United States · Age 41

Former

Mablaw Nominees Limited

corporate director · Resigned 20/03/2001

Mablaw Corporate Services Limited

corporate secretary · Resigned 20/03/2001

Mablaw Corporate Services Limited

corporate director · Resigned 20/03/2001

Patrick Francis Collins

director · Resigned 21/02/2002

John Lawrence

director · Resigned 31/05/2006

Roger Steven Beck

director · Resigned 06/10/2006

Simon Constable

director · Resigned 31/07/2007

Simon Stuart Forde

director · Resigned 04/01/2010

Simon Charles Wilkinson

director · Resigned 31/07/2012

John Ross Cree

director · Resigned 21/08/2012

Thomas Darrell Cotton

director · Resigned 31/08/2015

Eva Tooher

secretary · Resigned 31/01/2016

George Duncan Duguid Kilpatrick

director · Resigned 30/06/2017

Manjinder Kaur Rojohn

director · Resigned 31/03/2021

John Fleming

director · Resigned 30/04/2021

Sophie Ida Jacqueline Le Menaheze

secretary · Resigned 15/09/2021

Timothy Robert Spence

director · Resigned 20/08/2024

Francois Yves Jean-Marie Allain

director · Resigned 13/12/2024

Emmanuel Horeaux

director · Resigned 09/07/2025

Persons with Significant Control

Vantiva Limited

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

16, Great Queen Street, London, WC2B 5AH

Reg: 00303309 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2001Registered 25/04/2001Satisfied 21/03/2002

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

officer appointedIHLEN, Lars
2026-06-12
officer appointedZAMBRANO, Daniel Strock
2026-06-12