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Technicolor Europe Limited

05516967

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 25/07/2005

Compliance

Last accounts

31/12/2023

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

74990
Non-trading company

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

Philip Charles Baldock

director · Since 13/12/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 50

Also on 10 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

Philip Charles Baldock

director · Since 13/12/2024

American · United States · Age 50

Former

Olswang Directors 2 Limited

corporate nominee director · Resigned 25/07/2005

Olswang Cosec Limited

corporate secretary · Resigned 25/07/2005

Olswang Directors 1 Limited

corporate director · Resigned 25/07/2005

Geraldine Le Marie

secretary · Resigned 24/10/2008

Carole Yvonne Marcelle Jais

secretary · Resigned 31/01/2011

Aaron Wolfe Ross

secretary · Resigned 18/11/2011

Robert Andrew Inglis Sweet

director · Resigned 25/05/2012

Philippe Andrau

secretary · Resigned 04/04/2013

Brian Robert Allan

director · Resigned 30/11/2016

Roy Charles Fossett

director · Resigned 15/04/2020

Simon Marshall Hibbins

director · Resigned 31/07/2020

Marc Alain Mokrab

director · Resigned 03/09/2021

Sophie Ida Jacqueline Le Manaheze

secretary · Resigned 15/09/2021

Sophie Ida Jacqueline Le Menaheze

director · Resigned 15/09/2021

Paula Caroline Jane Campbell

secretary · Resigned 30/09/2022

Timothy Robert Spence

director · Resigned 20/08/2024

Valerie Anne Doulet Trassard

director · Resigned 20/08/2024

Francois Yves Jean-Marie Allain

director · Resigned 13/12/2024

Persons with Significant Control

Vantiva Holdings Limited

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

16, Great Queen Street, London, WC2B 5AH

Reg: 02270255 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS SAS AS SECURITY AGENT FOR THE LENDERS UNDER A BRIDGE CREDIT AGREEMENT DATED 3 OCTOBER 2023

Created 12/12/2023Registered 28/12/2023Satisfied 04/12/2024
Charge
satisfied

GLAS SAS AS SECURITY AGENT FOR THE LENDERS UNDER A BRIDGE CREDIT AGREEMENT DATED 3 OCTOBER 2023

Created 21/11/2023Registered 28/11/2023Satisfied 04/12/2024
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 26/05/2010Registered 03/06/2010Satisfied 15/11/2023

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 appointedBALDOCK, Philip Charles
2026-06-12
officer appointedIHLEN, Lars
2026-06-12
officer appointedZAMBRANO, Daniel Strock
2026-06-12

CompanyRankvs 2909+ SIC 74990 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees53th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

or ∙ the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. We have nothing to report in respect of these matters. - 5 - TECHNIC

Key FinancialsYear ending 31/12/2019

Net Worth

£49.2M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

-£755k

Bottom line earnings

Net Current Assets

-£29.9M

Working capital

Current Assets

£72k

Current Liabilities

£30.0M

Fixed Assets

£79.1M

Debtors

£72k

Admin Expenses

£10k

Operating Profit

-£10k

Profit After Tax

-£755k

0avg. employees

Balance Sheet

Assets less current liabilities£49.2M
Prepared with Caseware UK (AP4) 2019.0.227

EstimatesDerived

YearCurrent Ratio
20190.00

Derived from filed accounts. Not audited figures.