Technicolor Europe Limited
05516967
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2023
full
Next accounts due
30/06/2026
Confirmation statement
Last: 21/06/2026
Due 05/07/2027
Industry
Officers
director · Since 20/08/2024
COMPANY DIRECTOR
NORWEGIAN · UNITED STATES · Age 51
Also on 11 other boards
director · Since 20/08/2024
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 41
Also on 14 other boards
director · Since 13/12/2024
DIRECTOR
AMERICAN · UNITED STATES · Age 50
Also on 10 other boards
Former
director · Resigned 30/11/2016
director · Resigned 15/04/2020
director · Resigned 31/07/2020
director · Resigned 03/09/2021
secretary · Resigned 15/09/2021
director · Resigned 15/09/2021
secretary · Resigned 30/09/2022
director · Resigned 20/08/2024
director · Resigned 20/08/2024
director · Resigned 13/12/2024
Persons with Significant Control
Vantiva Holdings Limited
16, Great Queen Street, London, WC2B 5AH
Reg: 02270255 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
GLAS SAS AS SECURITY AGENT FOR THE LENDERS UNDER A BRIDGE CREDIT AGREEMENT DATED 3 OCTOBER 2023
GLAS SAS AS SECURITY AGENT FOR THE LENDERS UNDER A BRIDGE CREDIT AGREEMENT DATED 3 OCTOBER 2023
THE LAW DEBENTURE TRUST CORPORATION P.L.C
Change History
Active
Private Limited Company
16 GREAT QUEEN STREET
LONDON