Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
TM01 |
Termination of appointment of Valerie Anne Doulet Trassard as a director on 20 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Timothy Robert Spence as a director on 20 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Francois Yves Jean-Marie Allain as a director on 20 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Daniel Strock Zambrano as a director on 20 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Lars Ihlen as a director on 20 August 2024
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17 Jul 2024 |
RP04PSC05 |
Second filing to change the details of Technicolor Holdings Limited as a person with significant control
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16 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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20 Jun 2024 |
PSC05 |
Change of details for Technicolor Holdings Limited as a person with significant control on 6 December 2023
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ANNOTATION
Clarification a second filed PSC05 was registered on 17/07/24.
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28 Dec 2023 |
MR01 |
Registration of charge 055169670003, created on 12 December 2023
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28 Nov 2023 |
MR01 |
Registration of charge 055169670002, created on 21 November 2023
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15 Nov 2023 |
MR04 |
Satisfaction of charge 1 in full
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09 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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26 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2022 |
TM02 |
Termination of appointment of Paula Caroline Jane Campbell as a secretary on 30 September 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2021 |
AP03 |
Appointment of Paula Caroline Jane Campbell as a secretary on 24 November 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Sophie Ida Jacqueline Le Manaheze as a secretary on 15 September 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on 15 September 2021
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23 Nov 2021 |
AP01 |
Appointment of Valerie Anne Doulet Trassard as a director on 1 November 2021
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08 Sep 2021 |
AP01 |
Appointment of Timothy Robert Spence as a director on 3 September 2021
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08 Sep 2021 |
TM01 |
Termination of appointment of Marc Alain Mokrab as a director on 3 September 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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