Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Technicolor Disc Services International Limited
- Incorporated
- 18 December 2000 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 March 2025
American
Born August 1975 (51)
Director · Appointed 21 March 2025
Norwegian
Born March 1975 (51)
Director · Appointed 21 March 2025
American
Born August 1984 (42)
Officer history (29 former)
21 March 2025
21 March 2025
21 March 2025
21 March 2025
21 March 2025
21 March 2025
27 July 2023
8 February 2023
Resigned Dave, Patricia Ann 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
31 July 2020
15 April 2020
11 February 2019
11 February 2019
5 October 2018
4 April 2013
Resigned Andrau, Philippe as Secretary
4 April 2013
Appointed Le Menaheze, Sophie Ida Jacqueline as Secretary
25 May 2012
25 May 2012
25 May 2012
18 November 2011
Appointed Andrau, Philippe as Secretary
18 November 2011
Resigned Ross, Aaron Wolfe as Secretary
31 January 2011
Resigned Jais, Carole Yvonne Marcelle as Secretary
31 January 2011
Appointed Ross, Aaron Wolfe as Secretary
30 April 2009
Appointed Dave, Patricia Ann as Director
30 April 2009
Resigned Joyce, Gary as Director
12 March 2009
4 November 2008
Appointed Jais, Carole Yvonne Marcelle as Secretary
24 October 2008
12 February 2004
11 February 2004
Resigned Louzier, Thierry as Secretary
16 December 2003
Appointed Louzier, Thierry as Secretary
24 November 2003
15 August 2003
15 August 2003
30 November 2002
26 June 2002
Resigned Morotani, Masaaki as Director
26 June 2002
26 June 2002
26 June 2002
26 June 2002
26 June 2002
Resigned Pfannkuch, Robert B as Director
26 June 2002
26 June 2002
Resigned Nomula, Ram Reddy as Director
26 June 2002
Resigned Gwizdalla, Gary J as Director
26 June 2002
Resigned Fraser, Harold Martin as Director
26 June 2002
26 June 2002
Appointed Joyce, Gary as Director
5 November 2001
19 October 2001
28 September 2001
9 March 2001
Appointed Morotani, Masaaki as Director
9 March 2001
Resigned Murakami, Yoshio as Director
18 December 2000
18 December 2000
Appointed Fraser, Harold Martin as Director
18 December 2000
Appointed Gwizdalla, Gary J as Director
18 December 2000
Appointed Murakami, Yoshio as Director
18 December 2000
Appointed Nomula, Ram Reddy as Director
18 December 2000
Appointed Pfannkuch, Robert B as Director
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. 02226228
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 This company Owns 75–100% of shares
Vantiva Limited Owns 75–100% of shares
Technicolor Media Services (UK) Ltd Owns 75–100% of shares
Filings 148
| 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 | |||
| 18 March 2026 | Compulsory strike-off action has been discontinued |
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