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Technicolor Video Services (UK) Limited

Technicolor Video Services (UK) Limited is an active company incorporated on 21 May 1986 with the registered office located in London, Greater London. Technicolor Video Services (UK) Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02021930
Private limited company
Age
39 years
Incorporated 21 May 1986
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 11 years
Telephone
01788821100
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in Aug 1984
Director • British • Lives in UK • Born in Dec 1973
Director • Norwegian • Lives in United States • Born in Mar 1975
Director • Polish • Lives in Poland • Born in Mar 1970
Director • American • Lives in United States • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Technicolor Disc Services International Limited
Rafal Grzegorz Krawczyk, Neill Peter James Paterson, and 3 more are mutual people.
Active
Vantiva Limited
Daniel Strock Zambrano, Philip Charles Baldock, and 1 more are mutual people.
Active
Technicolor Videocassette Holdings (UK) Limited
Daniel Strock Zambrano, Philip Charles Baldock, and 1 more are mutual people.
Active
Vantiva Holdings Limited
Daniel Strock Zambrano, Philip Charles Baldock, and 1 more are mutual people.
Active
Technivision Limited
Daniel Strock Zambrano, Philip Charles Baldock, and 1 more are mutual people.
Active
Technicolor Europe Limited
Daniel Strock Zambrano, Philip Charles Baldock, and 1 more are mutual people.
Active
Technicolor Media Services (UK) Ltd
Daniel Strock Zambrano and Lars Ihlen are mutual people.
Active
Arris Global Ltd
Daniel Strock Zambrano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.05M
Decreased by £1.19M (-7%)
Employees
140
Decreased by 12 (-8%)
Total Assets
£38.58M
Increased by £1.44M (+4%)
Total Liabilities
-£4.63M
Decreased by £1.91M (-29%)
Net Assets
£33.95M
Increased by £3.35M (+11%)
Debt Ratio (%)
12%
Decreased by 5.61% (-32%)
Latest Activity
Rafal Grzegorz Krawczyk Resigned
7 Months Ago on 21 Mar 2025
Neill Peter James Paterson Resigned
7 Months Ago on 21 Mar 2025
Mr Lars Ihlen Appointed
7 Months Ago on 21 Mar 2025
Mr Daniel Strock Zambrano Appointed
7 Months Ago on 21 Mar 2025
Philip Charles Baldock Appointed
7 Months Ago on 21 Mar 2025
Full Accounts Submitted
8 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Technicolor Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Documents
Termination of appointment of Neill Peter James Paterson as a director on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Rafal Grzegorz Krawczyk as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Philip Charles Baldock as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Daniel Strock Zambrano as a director on 21 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Lars Ihlen as a director on 21 March 2025
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Feb 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Confirmation statement made on 31 December 2023 with updates
Submitted on 10 Jan 2024
Change of details for Technicolor Holdings Limited as a person with significant control on 6 December 2023
Submitted on 31 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Repayment History
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