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Vantiva Holdings Limited
- Incorporated
- 22 June 1988 (38 years)
- Previously known as
- Technicolor Holdings Limited (until 6 December 2023)Colorado Holdings Limited (until 20 January 1989)Legibus 1243 Limited (until 14 September 1988)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Vantiva SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 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
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
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 (27 former)
13 December 2024
13 December 2024
20 August 2024
20 August 2024
20 August 2024
20 August 2024
20 August 2024
30 September 2022
Resigned Campbell, Paula Caroline Jane as Secretary
24 November 2021
Appointed Campbell, Paula Caroline Jane as Secretary
1 November 2021
15 September 2021
15 September 2021
Resigned Le Menaheze, Sophie Ida Jacqueline as Secretary
3 September 2021
3 September 2021
1 August 2020
31 July 2020
15 April 2020
4 January 2016
12 June 2014
4 April 2013
Appointed Le Menaheze, Sophie Ida Jacqueline as Secretary
4 April 2013
Resigned Andrau, Philippe as Secretary
25 May 2012
19 January 2012
18 November 2011
Appointed Andrau, Philippe as Secretary
18 November 2011
Resigned Ross, Aaron Wolfe as Secretary
31 January 2011
31 January 2011
Appointed Ross, Aaron Wolfe as Secretary
15 May 2009
Resigned Kelly, Brian Dominic Arthur as Director
4 November 2008
24 October 2008
30 July 2008
30 June 2008
21 April 2008
3 May 2005
3 May 2005
3 May 2005
Appointed Kelly, Brian Dominic Arthur as Director
12 February 2004
24 November 2003
15 August 2003
15 August 2003
30 October 2002
1 August 2002
17 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
21 February 2001
21 February 2001
1 June 1998
7 March 1994
7 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vantiva SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 333 773 174 Rcs Paris
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Vantiva Holdings Limited This company
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
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £74,857,000
- down £15,574,000 (17%)
- Profit Before Tax
- (£15,574,000)
- up £29,712,000 (66%)
- Debt Ratio
- 3%
- Current Ratio
- 9.8x
- Return on Equity
- -21%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £51,148,000 |
| Current Assets | £26,398,000 |
| Creditors (< 1 year) | £2,689,000 |
| Net Current Assets | £23,709,000 |
| Net Assets | £74,857,000 |
| Shareholder Funds | £74,857,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Insolvency filing | |||
| 18 August 2026 | Share capital filing | |||
| 18 August 2026 | Statement of capital | |||
| 18 August 2026 | Resolutions | |||
| 2 January 2026 | Confirmation statement with updates | 31 December 2025 |
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