Thomson Broadband UK Limited
- Incorporated
- 15 February 1966
- Industry
- Television programming and broadcasting activities (60200)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Restructuring And Recovery Services (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2024
American
Born August 1975 (51)
Director · Appointed 20 August 2024
Norwegian
Born March 1975 (51)
Director · Appointed 20 August 2024
American
Born August 1984 (42)
Officer history (25 former)
13 December 2024
13 December 2024
20 August 2024
20 August 2024
20 August 2024
20 August 2024
15 September 2021
Resigned Le Menaheze, Sophie Ida Jacqueline as Secretary
15 September 2021
15 September 2021
9 June 2017
15 October 2013
15 October 2013
4 April 2013
Resigned Andrau, Philippe as Secretary
4 April 2013
Appointed Le Menaheze, Sophie Ida Jacqueline as Secretary
28 September 2012
4 May 2012
Resigned Jaillard, Frederic as Director
4 May 2012
18 November 2011
Resigned Ross, Aaron Wolfe as Secretary
18 November 2011
Appointed Andrau, Philippe as Secretary
20 July 2011
Appointed Ross, Aaron Wolfe as Secretary
20 July 2011
25 March 2010
31 December 2009
Resigned Allouache, Samia as Director
11 February 2009
Appointed Jaillard, Frederic as Director
11 February 2009
19 January 2009
Resigned Lescuyer, Ghislain as Director
31 December 2008
4 November 2008
24 October 2008
Resigned Le Maire, Geraldine Anne as Secretary
7 July 2008
Appointed Allouache, Samia as Director
10 January 2007
Resigned Van Driel, Koenraad Pieter as Director
1 December 2006
1 December 2006
Resigned Waldron, Julian David as Director
2 June 2006
Resigned Evans, John as Director
12 February 2004
Appointed Le Maire, Geraldine Anne as Secretary
12 February 2004
22 July 2003
Appointed Lescuyer, Ghislain as Director
22 July 2003
Resigned Rodriguez-Cavazos, Enrique as Director
30 January 2003
21 June 2002
Appointed Rodriguez-Cavazos, Enrique as Director
21 June 2002
Appointed Van Driel, Koenraad Pieter as Director
21 June 2002
Appointed Waldron, Julian David as Director
21 June 2002
Appointed Evans, John as Director
17 March 2001
16 March 2001
16 March 2001
29 June 1993
29 June 1993
31 March 1993
31 March 1993
Ownership 1 at dissolution
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. 02270255
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 Owns 75–100% of shares
Technicolor Media Services (UK) Ltd Owns 75–100% of shares
Thomson Broadband UK Limited This company DissolvedOwns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved following liquidation |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →