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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)

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