TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
COMPANY NUMBER
04129617
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/12/2000
(23 years and 11 months old)
WEBSITE
www.technicolor.com
CONFIRMATION STATEMENT MADE UP TO
18/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2000
23/07/2002
PANASONIC DISC SERVICES INTERNATIONAL LIMITED
LONDON
WC2B 5AH
16 Great Queen Street
Covent Garden
London
WC2B 5AH
Building 1
3rd Floor
London
W4 5BE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Robert William Wipper (931205482) Appointed |
Credit Risk Overview
Want to learn more about TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 9 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2020 - Present (4 years and 3 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/07/2023 - Present (1 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2000 - 28/09/2001 (9 months) Born in Mar 1963 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
18/12/2000 - 09/03/2001 (2 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 08/08/2023 | New Board Member Robert William Wipper (931205482) Appointed |
| 07/08/2023 | Patricia Ann Dave (914599582) has left the board |
| 15/02/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 24/10/2022 | Paula Caroline Jane Campbell (929019138) has left the board |
| 06/01/2022 | New Accounts filed |
| 07/12/2021 | New Company Secretary Paula Caroline Jane Campbell (929019138) Appointed |
| 07/12/2021 | New Accounts filed |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917795242) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917795242) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917795242) has left the board |
| 25/11/2021 | Sophie Ida Jacqueline Le Menaheze (917795242) has left the board |
| 24/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 23/10/2020 | Simon Marshall Hibbins (916952452) has left the board |
| 23/10/2020 | New Board Member Neill Peter James Paterson (927561736) Appointed |
| 23/04/2020 | Roy Charles Fossett (903117862) has left the board |
| 11/02/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 18/02/2019 | Christopher Thomas (922873987) has left the board |
| 18/02/2019 | New Board Member Rafal Grzegorz Krawczyk (925535397) Appointed |
| 14/02/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Board Member Christopher Thomas (922873987) Appointed |
| 19/08/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 27/08/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 21/07/2014 | Change in Reg. Office |
| 29/01/2014 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 03/05/2013 | New Company Secretary Sophie Ida Jacqueline Le Menaheze (917795242) Appointed |
| 03/05/2013 | Philippe Andrau (916473884) has left the board |
| 18/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
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