Technicolor Australia Investments Limited
- Incorporated
- 27 January 1997
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Vantiva SA
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Restructuring And Recovery Service (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
American
Born August 1984 (42)
Director · Appointed 20 August 2024
Norwegian
Born March 1975 (51)
Officer history (21 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
Resigned Le Menaheze, Sophie Ida Jacqueline as Secretary
3 September 2021
3 September 2021
1 August 2020
31 July 2020
15 April 2020
12 June 2014
4 April 2013
Resigned Andrau, Philippe as Secretary
4 April 2013
Appointed Le Menaheze, Sophie Ida Jacqueline as Secretary
25 May 2012
18 November 2011
Appointed Andrau, Philippe as Secretary
18 November 2011
Resigned Ross, Aaron Wolfe as Secretary
31 January 2011
Appointed Ross, Aaron Wolfe as Secretary
31 January 2011
12 March 2009
12 March 2009
4 November 2008
24 October 2008
12 February 2004
24 November 2003
15 August 2003
15 August 2003
17 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
16 March 2001
26 February 2001
28 June 2000
22 June 2000
22 June 2000
27 January 1997
27 January 1997
27 January 1997
Ownership 1 at dissolution
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
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £1,651,698
- up £6,432,518 (135%)
- Profit Before Tax
- £6,432,518
- up £7,211,379 (926%)
- Debt Ratio
- 90%
- Current Ratio
- 0.2x
- Return on Equity
- 389%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £14,426,000 |
| Current Assets | £2,348,718 |
| Creditors (< 1 year) | £15,123,020 |
| Net Current Assets | (£12,774,302) |
| Net Assets | £1,651,698 |
| Shareholder Funds | £1,651,698 |
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 |
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