Technicolor Video Services (UK) Limited

Active02021930 Private limited company
Incorporated
21 May 1986 (40 years)
Industry
Video distribution activities (59132)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Vantiva Holdings Limited, Vantiva United Kingdom 1 Limited, Vantiva United Kingdom 2 Limited · more companies
American
Born August 1975 (51)
Director · Appointed 21 March 2025
Also at Vantiva Holdings Limited, Vantiva United Kingdom 1 Limited, Vantiva United Kingdom 2 Limited · more companies
Norwegian
Born March 1975 (51)
Director · Appointed 21 March 2025
Also at Vantiva Holdings Limited, Arris International IP Ltd, Arris Global Ltd. · more companies
American
Born August 1984 (42)
Officer history (25 former)
21 March 2025
Appointed Ihlen, Lars as Director
21 March 2025
Appointed Zambrano, Daniel Strock as Director
21 March 2025
Resigned Paterson, Neill Peter James as Director
21 March 2025
Resigned Krawczyk, Rafal Grzegorz as Director
21 March 2025
Appointed Baldock, Philip Charles as Director
30 September 2022
Resigned Campbell, Paula Caroline Jane as Secretary
24 November 2021
Appointed Campbell, Paula Caroline Jane as Secretary
15 September 2021
Resigned Le Menaheze, Sophie Ida Jacqueline as Secretary
1 August 2020
Appointed Paterson, Neill Peter James as Director
31 July 2020
Resigned O'Reilly, David John as Director
31 July 2020
Resigned Hibbins, Simon Marshall as Director
15 April 2020
Resigned Fossett, Roy Charles as Director
11 February 2019
Resigned Thomas, Christopher as Director
11 February 2019
Appointed Krawczyk, Rafal Grzegorz as Director
21 March 2017
Appointed O'Reilly, David John as Director
21 March 2017
Appointed Thomas, Christopher as Director
21 March 2017
Resigned Bruel, Didier as Director
22 October 2013
Appointed Hibbins, Simon Marshall as Director
4 April 2013
Appointed Le Menaheze, Sophie Ida Jacqueline as Secretary
4 April 2013
Resigned Andrau, Philippe as Secretary
25 May 2012
Appointed Bruel, Didier as Director
25 May 2012
Resigned Sweet, Robert Andrew Inglis as Director
18 November 2011
Resigned Ross, Aaron Wolfe as Secretary
18 November 2011
Appointed Andrau, Philippe as Secretary
31 January 2011
Appointed Ross, Aaron Wolfe as Secretary
31 January 2011
Resigned Jais, Carole Yvonne Marcelle as Secretary
4 November 2008
Appointed Jais, Carole Yvonne Marcelle as Secretary
24 October 2008
Resigned Lemaire, Geraldine Anne as Secretary
31 December 2006
Resigned Mcpherson, Andrew as Director
12 February 2004
Appointed Lemaire, Geraldine Anne as Secretary
24 November 2003
Resigned Guelot, Sophie as Secretary
15 June 2001
Resigned Gray, Richard Damian as Director
17 March 2001
Appointed Guelot, Sophie as Secretary
16 March 2001
16 March 2001
Resigned Abdoo, David as Secretary
16 March 2001
Resigned Abdoo, David as Director
19 April 2000
10 December 1999
Appointed Sweet, Robert Andrew Inglis as Director
10 December 1999
Resigned Rollason, William Peter as Director
11 February 1999
Appointed Rollason, William Peter as Director
11 February 1999
Resigned Cragg, Bernard Anthony as Director
23 June 1998
Resigned Rogers, John as Director
1 September 1993
Appointed Rogers, John as Director
29 June 1993
Resigned Edelman, Keith Graeme as Director
1 June 1993
Resigned Bryson, Robin Adrian as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 02270255
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02226228

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Vantiva Holdings Limited
Technicolor Europe Limited Owns 75–100% of shares
Technicolor Video Services (UK) Limited This company 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 DissolvedOwns 75–100% of shares
Thomson Multimedia Sales UK Limited DissolvedOwns 75–100% of shares

Filings 212

DateDescriptionMade Up ToPagesPDF
18 August 2026Insolvency filing
18 August 2026Share capital filing
18 August 2026Statement of capital
18 August 2026Resolutions
18 March 2026Compulsory strike-off action has been discontinued
Show all 212 filings

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