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Technicolor Media Services (UK) Ltd

Technicolor Media Services (UK) Ltd is an active company incorporated on 29 January 2001 with the registered office located in London, Greater London. Technicolor Media Services (UK) Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04149567
Private limited company
Age
24 years
Incorporated 29 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Same address for the past 11 years
Telephone
02081001000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1972
Director • French • Lives in France • Born in Mar 1967
Director • French • Lives in France • Born in Jun 1976
Director • American • Lives in United States • Born in Aug 1984
Director • Norwegian • Lives in United States • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomson Broadband UK Limited
Timothy Robert Spence, Lars Ihlen, and 2 more are mutual people.
Active
Technicolor Videocassette Holdings (UK) Limited
Timothy Robert Spence, Lars Ihlen, and 2 more are mutual people.
Active
Vantiva Holdings Limited
Timothy Robert Spence, Lars Ihlen, and 2 more are mutual people.
Active
Technivision Limited
Timothy Robert Spence, Lars Ihlen, and 2 more are mutual people.
Active
Technicolor Australia Investments Limited
Timothy Robert Spence, Lars Ihlen, and 2 more are mutual people.
Active
Technicolor Europe Limited
Timothy Robert Spence, Lars Ihlen, and 2 more are mutual people.
Active
Vantiva Limited
Emmanuel Horeaux, Lars Ihlen, and 1 more are mutual people.
Active
Thomson Multimedia Sales UK Limited
Timothy Robert Spence, Lars Ihlen, and 1 more are mutual people.
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.79M
Increased by £39K (+2%)
Net Assets
-£1.79M
Decreased by £39K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Emmanuel Horeaux Resigned
1 Month Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Francois Yves Jean-Marie Allain Resigned
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Mr Lars Ihlen Appointed
1 Year Ago on 20 Aug 2024
Mr Daniel Strock Zambrano Appointed
1 Year Ago on 20 Aug 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
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Technicolor Limited (PSC) Details Changed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Termination of appointment of Emmanuel Horeaux as a director on 9 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 3 Feb 2025
Termination of appointment of Francois Yves Jean-Marie Allain as a director on 13 December 2024
Submitted on 16 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 22 Nov 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
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
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Change of details for Technicolor Limited as a person with significant control on 7 December 2023
Submitted on 15 Jan 2024
Repayment History
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