Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Technicolor Media Services (UK) Ltd
- Incorporated
- 29 January 2001 (25 years)
- Previously known as
- Technicolor Creative Services (UK) Ltd (until 23 February 2009)Vidfilm International Digital Limited (until 23 February 2005)Mablaw 424 Limited (until 23 March 2001)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2024
Norwegian
Born March 1975 (51)
Director · Appointed 20 August 2024
American
Born August 1984 (42)
Officer history (19 former)
9 July 2025
13 December 2024
20 August 2024
20 August 2024
20 August 2024
20 August 2024
1 November 2021
15 September 2021
Resigned Le Menaheze, Sophie Ida Jacqueline as Secretary
30 April 2021
30 April 2021
31 March 2021
Resigned Rojohn, Manjinder Kaur as Director
30 June 2017
Appointed Rojohn, Manjinder Kaur as Director
30 June 2017
31 January 2016
Resigned Tooher, Eva as Secretary
31 January 2016
Appointed Le Menaheze, Sophie Ida Jacqueline as Secretary
4 January 2016
31 August 2015
11 October 2012
21 August 2012
31 July 2012
8 February 2010
4 January 2010
31 July 2007
Resigned Constable, Simon as Director
6 October 2006
Resigned Beck, Roger Steven as Director
31 May 2006
31 May 2006
31 May 2006
Appointed Constable, Simon as Director
31 May 2006
31 May 2006
Resigned Lawrence, John as Director
21 February 2002
Resigned Collins, Patrick Francis as Director
20 March 2001
Appointed Lawrence, John as Director
20 March 2001
Appointed Beck, Roger Steven as Director
20 March 2001
Appointed Tooher, Eva as Secretary
20 March 2001
Appointed Collins, Patrick Francis as Director
20 March 2001
20 March 2001
20 March 2001
29 January 2001
29 January 2001
29 January 2001
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. 00303309
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 This company Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 11 July 2025 | Termination of appointment of a director | |||
| 3 February 2025 | Confirmation statement with updates | 29 January 2025 | ||
| 16 December 2024 | Termination of appointment of a director |
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