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Technivision Limited
Technivision Limited is an active company incorporated on 8 July 1988 with the registered office located in London, Greater London. Technivision Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02275557
Private limited company
Age
37 years
Incorporated
8 July 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Technivision Limited
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past
11 years
Companies in WC2B 5AH
Telephone
Unreported
Email
Unreported
Website
Technicolor.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lars Ihlen
Director • Norwegian • Lives in United States • Born in Mar 1975
Philip Charles Baldock
Director • American • Lives in United States • Born in Aug 1975
Valerie Anne Doulet Trassard
Director • French,canadian • Lives in France • Born in Oct 1977
Francois Yves Jean-Marie Allain
Director • French • Lives in France • Born in Mar 1967
Timothy Robert Spence
Director • British • Lives in England • Born in Oct 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Technicolor Videocassette Holdings (UK) Limited
Timothy Robert Spence, Valerie Anne Doulet Trassard, and 4 more are mutual people.
Active
Vantiva Holdings Limited
Timothy Robert Spence, Valerie Anne Doulet Trassard, and 4 more are mutual people.
Active
Technicolor Australia Investments Limited
Timothy Robert Spence, Valerie Anne Doulet Trassard, and 4 more are mutual people.
Active
Technicolor Europe Limited
Timothy Robert Spence, Valerie Anne Doulet Trassard, and 4 more are mutual people.
Active
Thomson Broadband UK Limited
Timothy Robert Spence, Lars Ihlen, and 3 more are mutual people.
Active
Thomson Multimedia Sales UK Limited
Timothy Robert Spence, Lars Ihlen, and 2 more are mutual people.
Active
Technicolor Media Services (UK) Ltd
Timothy Robert Spence, Lars Ihlen, and 2 more are mutual people.
Active
Vantiva Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£16.23M
Same as previous period
Total Liabilities
-£19.69M
Increased by £2.4M (+14%)
Net Assets
-£3.46M
Decreased by £2.4M (+228%)
Debt Ratio (%)
121%
Increased by 14.81% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Francois Yves Jean-Marie Allain Resigned
8 Months Ago on 13 Dec 2024
Philip Charles Baldock Appointed
8 Months Ago on 13 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Francois Yves Jean-Marie Allain Appointed
1 Year Ago on 20 Aug 2024
Timothy Robert Spence Resigned
1 Year Ago on 20 Aug 2024
Mr Lars Ihlen Appointed
1 Year Ago on 20 Aug 2024
Mr Daniel Strock Zambrano Appointed
1 Year Ago on 20 Aug 2024
Valerie Anne Doulet Trassard Resigned
1 Year Ago on 20 Aug 2024
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Get Credit Report
Discover Technivision Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Appointment of Philip Charles Baldock as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Francois Yves Jean-Marie Allain as a director on 13 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 022755570003 in full
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Valerie Anne Doulet Trassard as a director on 20 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Lars Ihlen as a director on 20 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
Submitted on 2 Sep 2024
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024
Submitted on 2 Sep 2024
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Repayment History
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See All Charges & CCJs