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TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED

Company number 02226228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2019 AA Accounts for a small company made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Jan 2018 CH01 Director's details changed for Mr Roy Charles Fossett on 2 February 2014
25 Aug 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
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 2,339,320
06 Oct 2015 CH01 Director's details changed for Mr Simon Marshall Hibbins on 6 October 2015
04 Oct 2015 AA Full accounts made up to 31 December 2014
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 2,339,320
01 Oct 2014 AA Full accounts made up to 31 December 2013
21 Jun 2014 AP01 Appointment of Mr Simon Marshall Hibbins as a director
10 Jun 2014 MR04 Satisfaction of charge 1 in full
12 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2,339,320
12 Feb 2014 CH01 Director's details changed for Mr Roy Charles Fossett on 1 February 2014
12 Feb 2014 CH03 Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014
30 Jan 2014 AD01 Registered office address changed from Building 1 3Rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014
26 Jun 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AP03 Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary
08 May 2013 TM02 Termination of appointment of Philippe Andrau as a secretary
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
21 Jan 2013 MISC Section 519
12 Jun 2012 AA Full accounts made up to 31 December 2011