TECHNICOLOR VIDEO SERVICES (UK) LIMITED

Company number 02021930

Date	Type	Description	View / Download
10 Jan 2018	CH01	Director's details changed for Mr Roy Charles Fossett on 2 February 2014	(2 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
07 Apr 2017	AP01	Appointment of David John O'reilly as a director on 21 March 2017	(2 pages)
06 Apr 2017	AP01	Appointment of Christopher Thomas as a director on 21 March 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Didier Bruel as a director on 21 March 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
02 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 28,498,728	(6 pages)
06 Oct 2015	CH01	Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015	(2 pages)
11 Jun 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 28,498,728	(6 pages)
18 Dec 2014	CH01	Director's details changed for Mr Roy Charles Fossett on 1 August 2014	(2 pages)
18 Dec 2014	CH01	Director's details changed for Mr Simon Marshall Hibbins on 1 August 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
17 Jul 2014	AD01	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 July 2014	(1 page)
29 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 28,498,728	(7 pages)
23 Oct 2013	AP01	Appointment of Mr Simon Marshall Hibbins as a director	(2 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
08 May 2013	AP03	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary	(1 page)
08 May 2013	TM02	Termination of appointment of Philippe Andrau as a secretary	(1 page)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(29 pages)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
21 Jan 2013	MISC	Section 519	(2 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
30 May 2012	TM01	Termination of appointment of Robert Sweet as a director	(1 page)

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