Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Vantiva Limited
- Incorporated
- 22 July 1935 (91 years)
- Previously known as
- Technicolor Limited (until 7 December 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 July 2025
American
Born August 1975 (51)
Director · Appointed 9 July 2025
Norwegian
Born March 1975 (51)
Director · Appointed 9 July 2025
American
Born August 1984 (42)
Officer history (30 former)
9 July 2025
9 July 2025
9 July 2025
9 July 2025
30 September 2022
Resigned Campbell, Paula Caroline Jane as Secretary
24 November 2021
Appointed Campbell, Paula Caroline Jane as Secretary
15 September 2021
15 September 2021
15 September 2021
Resigned Le Menaheze, Sophie Ida Jacqueline as Secretary
30 April 2021
Resigned Adams, Matthew James as Director
30 April 2021
20 December 2019
Resigned Rose, Frederic Boris as Director
1 August 2019
Appointed Rose, Frederic Boris as Director
31 July 2019
Resigned Rose, Frederic Boris as Director
4 January 2016
4 January 2016
31 August 2015
1 July 2015
Appointed Rose, Frederic Boris as Director
1 July 2015
22 October 2014
21 October 2014
Resigned Legros, Stephane as Director
4 April 2013
Appointed Le Menaheze, Sophie Ida Jacqueline as Secretary
4 April 2013
Resigned Andrau, Philippe as Secretary
10 October 2012
31 July 2012
18 November 2011
Resigned Ross, Aaron Wolfe as Secretary
18 November 2011
Appointed Andrau, Philippe as Secretary
21 September 2011
Appointed Adams, Matthew James as Director
5 July 2011
Resigned Smith, Christopher Philip as Director
15 April 2011
Resigned Berchtold, Joseph K. as Director
31 January 2011
31 January 2011
Appointed Ross, Aaron Wolfe as Secretary
14 April 2010
Appointed Legros, Stephane as Director
14 April 2010
Resigned Filardi, Guiseppe as Director
31 March 2009
Resigned Dale, Brian as Director
10 December 2008
4 November 2008
24 October 2008
8 June 2007
Appointed Smith, Christopher Philip as Director
11 August 2006
Appointed Berchtold, Joseph K. as Director
30 June 2006
Resigned Howell, Michael John as Director
7 October 2005
Resigned Schofield, Walter Martin as Director
15 October 2004
1 October 2004
Appointed Dale, Brian as Director
12 February 2004
24 November 2003
10 March 2003
Appointed Schofield, Walter Martin as Director
13 July 2001
Resigned Piercy, James Barrie as Director
23 June 2001
Resigned Forster, John as Director
17 March 2001
16 March 2001
19 June 1998
18 February 1997
Appointed Forster, John as Director
18 February 1997
Appointed Howell, Michael John as Director
18 February 1997
Appointed Piercy, James Barrie as Director
29 June 1993
31 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02275557
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Technicolor Europe Limited Owns 75–100% of shares
Technicolor Video Services (UK) Limited Owns 75–100% of shares
Technivision Limited Owns 75–100% of shares
Technicolor Videocassette Holdings (UK) Limited Owns 75–100% of shares
Technicolor Disc Services International Limited Owns 75–100% of shares
Vantiva Limited This company Owns 75–100% of shares
Technicolor Media Services (UK) Ltd Owns 75–100% of shares
Filings 208
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 8 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 11 July 2025 | Appointment of a director | |||
| 11 July 2025 | Appointment of a director | |||
| 11 July 2025 | Appointment of a director |
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