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Technicolor Europe Limited

Technicolor Europe Limited is an active company incorporated on 25 July 2005 with the registered office located in London, Greater London. Technicolor Europe Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05516967
Private limited company
Age
20 years
Incorporated 25 July 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 1 year 1 month 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
08005876638
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in United States • Born in Mar 1975
Director • American • Lives in United States • Born in Aug 1975
Director • French,canadian • Lives in France • Born in Oct 1977
Director • American • Lives in United States • Born in Aug 1984
Director • British • Lives in England • Born in Oct 1972
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
Technivision 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
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
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
3
Increased by 3 (%)
Total Assets
£68.67M
Decreased by £1.37M (-2%)
Total Liabilities
-£36.04M
Increased by £3.34M (+10%)
Net Assets
£32.63M
Decreased by £4.71M (-13%)
Debt Ratio (%)
52%
Increased by 5.79% (+12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Philip Charles Baldock Appointed
8 Months Ago on 13 Dec 2024
Francois Yves Jean-Marie Allain Resigned
8 Months Ago on 13 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Charge Satisfied
9 Months Ago on 4 Dec 2024
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Valerie Anne Doulet Trassard Resigned
1 Year Ago on 20 Aug 2024
Timothy Robert Spence Resigned
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
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 1 Jul 2025
Termination of appointment of Francois Yves Jean-Marie Allain as a director on 13 December 2024
Submitted on 16 Dec 2024
Appointment of Philip Charles Baldock as a director on 13 December 2024
Submitted on 16 Dec 2024
Satisfaction of charge 055169670003 in full
Submitted on 4 Dec 2024
Satisfaction of charge 055169670002 in full
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr Lars Ihlen 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
Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
Submitted on 2 Sep 2024
Repayment History
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