ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Technicolor Disc Services International Limited

Technicolor Disc Services International Limited is an active company incorporated on 18 December 2000 with the registered office located in London, Greater London. Technicolor Disc Services International Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04129617
Private limited company
Age
25 years
Incorporated 18 December 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2025 (26 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 13 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (13 days ago)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1975
Director • American • Lives in United States • Born in Aug 1984
Director • Norwegian • Lives in United States • Born in Mar 1975
Technicolor Videocassette Holdings (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Vantiva Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Technicolor Video Services (UK) Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Technicolor Videocassette Holdings (UK) Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Vantiva Holdings Limited
Lars Ihlen, Daniel Strock Zambrano, and 1 more are mutual people.
Active
Technivision Limited
Philip Charles Baldock, Lars Ihlen, and 1 more are mutual people.
Active
Technicolor Europe Limited
Philip Charles Baldock, Lars Ihlen, and 1 more are mutual people.
Active
Technicolor Media Services (UK) Ltd
Lars Ihlen and Daniel Strock Zambrano 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
£13.24M
Increased by £4.52M (+52%)
Employees
23
Increased by 1 (+5%)
Total Assets
£133.65M
Increased by £6.39M (+5%)
Total Liabilities
-£4.4M
Decreased by £12.87M (-75%)
Net Assets
£129.25M
Increased by £19.26M (+18%)
Debt Ratio (%)
3%
Decreased by 10.28% (-76%)
Latest Activity
Confirmation Submitted
11 Days Ago on 2 Jan 2026
Robert William Wipper Resigned
9 Months Ago on 21 Mar 2025
Neill Peter James Paterson Resigned
9 Months Ago on 21 Mar 2025
Rafal Grzegorz Krawczyk Resigned
9 Months Ago on 21 Mar 2025
Philip Charles Baldock Appointed
9 Months Ago on 21 Mar 2025
Mr Lars Ihlen Appointed
9 Months Ago on 21 Mar 2025
Mr Daniel Strock Zambrano Appointed
9 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 7 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Get Credit Report
Discover Technicolor Disc Services International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 2 Jan 2026
Appointment of Mr Daniel Strock Zambrano 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
Termination of appointment of Rafal Grzegorz Krawczyk as a director on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Neill Peter James Paterson as a director on 21 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Robert William Wipper 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 18 December 2024 with no updates
Submitted on 10 Jan 2025
Confirmation statement made on 18 December 2023 with no updates
Submitted on 10 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year