Company information:
Technicolor Australia Investments Limited (No: 03307792)
Address: 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Status: Active
Incorporated: 27-Jan-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: VALERIE ANNE DOULET TRASSARD ( DOB: Oct-1977 From: Nov-2021 )
Current Director: SIMON MARSHALL HIBBINS ( DOB: Mar-1964 From: Jun-2014 )
Current Director: TIMOTHY ROBERT SPENCE ( DOB: Oct-1972 From: Sep-2021 )
Resigned Director: DAVID ABDOO ( DOB: Jan-1961 From: Jan-1997 To: Mar-2001 )
Resigned Director: BERNARD ANTHONY CRAGG ( DOB: Dec-1954 From: Jun-2000 To: Mar-2001 )
Resigned Director: PETER JOHN DAVID ( From: Mar-2001 To: Aug-2003 )
Resigned Director: ROY CHARLES FOSSETT ( DOB: Nov-1953 From: Mar-2009 To: Apr-2020 )
Resigned Director: JAMES WILLIAM HARDING ( DOB: Dec-1953 From: Jun-2000 To: Feb-2001 )
Resigned Director: MARC ALAIN MOKRAB ( DOB: Nov-1979 From: Aug-2020 To: Sep-2021 )
Resigned Director: CHARLES BUTLER PARKER ( From: Aug-2003 To: Mar-2009 )
Resigned Director: RICHARD BARDRICK RAY ( DOB: Aug-1961 From: Jan-1997 To: Mar-2001 )
Resigned Director: ROBERT ANDREW INGLIS SWEET ( DOB: Sep-1966 From: Jun-2000 To: May-2012 )
Resigned Secretary: DAVID ABDOO ( DOB: Jan-1961 From: Jan-1997 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 Sa, 10 Boulevard De Grenelle, Paris, 75015, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-01 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 14,426,000 | 14,426,000 | 0.0,14426000.0,14426000.0 | |
| Fixed assets / Investments, fixed assets | 14,426,000 | 14,426,000 | 0.0,14426000.0,14426000.0 | |
| Current assets | 2,348,462 | 2,348,718 | 0.0,2348462.0,2348718.0 | |
| Net current assets (liabilities) | -19,206,820 | -12,774,302 | 0.0,-19206820.0,-12774302.0 | |
| Total assets less current liabilities | -4,780,820 | 1,651,698 | 0.0,-4780820.0,1651698.0 | |
| Net assets (liabilities) | -4,780,820 | 1,651,698 | 0.0,-4780820.0,1651698.0 | |
| Equity / share capital and reserves | -4,001,959 | -4,780,820 | 1,651,698 | -4001959.0,-4780820.0,1651698.0 |