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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 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04129617
Private limited company
Age
24 years
Incorporated
18 December 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
18 December 2024
(10 months ago)
Next confirmation dated
18 December 2025
Due by
1 January 2026
(2 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Technicolor Disc Services International Limited
Contact
Update Details
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.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rafal Grzegorz Krawczyk
Director • Polish • Lives in Poland • Born in Mar 1970
Daniel Strock Zambrano
Director • American • Lives in United States • Born in Aug 1984
Robert William Wipper
Director • United States • Lives in United States • Born in Jul 1970
Philip Charles Baldock
Director • American • Lives in United States • Born in Aug 1975
Neill Peter James Paterson
Director • British • Lives in UK • Born in Dec 1973
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Technicolor Video Services (UK) Limited
Rafal Grzegorz Krawczyk, Neill Peter James Paterson, and 3 more are mutual people.
Active
Vantiva Limited
Daniel Strock Zambrano, Lars Ihlen, and 1 more are mutual people.
Active
Technicolor Videocassette Holdings (UK) Limited
Daniel Strock Zambrano, Lars Ihlen, and 1 more are mutual people.
Active
Vantiva Holdings Limited
Daniel Strock Zambrano, Lars Ihlen, and 1 more are mutual people.
Active
Technivision Limited
Daniel Strock Zambrano, Lars Ihlen, and 1 more are mutual people.
Active
Technicolor Europe Limited
Daniel Strock Zambrano, Lars Ihlen, and 1 more are mutual people.
Active
Technicolor Media Services (UK) Ltd
Daniel Strock Zambrano and Lars Ihlen are mutual people.
Active
Vantiva Supply Chain Solutions UK Limited
Neill Peter James Paterson and Robert William Wipper 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
£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%)
See 10 Year Full Financials
Latest Activity
Robert William Wipper Resigned
7 Months Ago on 21 Mar 2025
Neill Peter James Paterson Resigned
7 Months Ago on 21 Mar 2025
Rafal Grzegorz Krawczyk Resigned
7 Months Ago on 21 Mar 2025
Philip Charles Baldock Appointed
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
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
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Get Credit Report
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Documents
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 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
Appointment of Philip Charles Baldock 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
Full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
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Repayment History
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