Company information:
Technicolor Video Services (Uk) Limited (No: 02021930)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Status: Active
Incorporated: 21-May-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 59132 - Video distribution activities
Current Director: SIMON MARSHALL HIBBINS ( DOB: Mar-1964 From: Oct-2013 )
Current Director: RAFAL GRZEGORZ KRAWCZYK ( DOB: Mar-1970 From: Feb-2019 )
Current Director: DAVID JOHN O'REILLY ( DOB: Apr-1965 From: Mar-2017 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Dec-1992 To: Mar-2001 )
Resigned Director: DIDIER BRUEL ( DOB: Nov-1959 From: May-2012 To: Mar-2017 )
Resigned Director: ROBIN ADRIAN BRYSON ( DOB: Jun-1957 From: Dec-1992 To: Jun-1993 )
Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954 From: Dec-1992 To: Feb-1999 )
Resigned Director: KEITH GRAEME EDELMAN ( DOB: Jul-1950 From: Dec-1992 To: Jun-1993 )
Resigned Director: ROY CHARLES FOSSETT ( DOB: Nov-1953 From: Dec-1992 To: Apr-2020 )
Resigned Director: RICHARD DAMIAN GRAY ( DOB: May-1954 From: Dec-1992 To: Jun-2001 )
Resigned Director: JAMES RICHARD DE VILLENEUVE KIDWELL ( DOB: Mar-1962 From: Apr-2000 To: Mar-2001 )
Resigned Director: ANDREW MCPHERSON ( DOB: Aug-1950 From: Dec-1992 To: Dec-2006 )
Resigned Director: JOHN ROGERS ( DOB: Oct-1943 From: Sep-1993 To: Jun-1998 )
Resigned Director: WILLIAM PETER ROLLASON ( DOB: Nov-1960 From: Feb-1999 To: Dec-1999 )
Resigned Director: ROBERT ANDREW INGLIS SWEET ( DOB: Sep-1966 From: Dec-1999 To: May-2012 )
Resigned Director: CHRISTOPHER THOMAS ( DOB: Dec-1975 From: Mar-2017 To: Feb-2019 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Dec-1992 To: Mar-2001 )
Resigned Secretary: PHILIPPE ANDRAU ( From: Nov-2011 To: Apr-2013 )
Resigned Secretary: PAULA CAROLINE JANE CAMPBELL ( From: Nov-2021 To: Sep-2022 )
Resigned Secretary: SOPHIE GUELOT ( DOB: Oct-1957 From: Mar-2001 To: Nov-2003 )
Resigned Secretary: CAROLE YVONNE MARCELLE JAIS ( DOB: Sep-1967 From: Nov-2008 To: Jan-2011 )
Resigned Secretary: SOPHIE IDA JACQUELINE LE MENAHEZE ( From: Apr-2013 To: Sep-2021 )
Resigned Secretary: GERALDINE ANNE LEMAIRE ( DOB: Jun-1967 From: Feb-2004 To: Oct-2008 )
Resigned Secretary: AARON WOLFE ROSS ( From: Jan-2011 To: Nov-2011 )
Persons of Significant Control:
Vantiva Holdings Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Technicolor Videocassette Holdings (Uk) Limited, 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)