Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Technicolor Europe Limited
- Incorporated
- 25 July 2005 (21 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetCovent GardenLondonWC2B 5AH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (18 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 Manaheze, Sophie Ida Jacqueline as Secretary
3 September 2021
3 September 2021
1 August 2020
31 July 2020
15 April 2020
15 December 2016
30 November 2016
4 January 2016
21 May 2014
4 April 2013
Appointed Le Manaheze, Sophie Ida Jacqueline as Secretary
4 April 2013
Resigned Andrau, Philippe as Secretary
25 May 2012
24 May 2012
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
4 November 2008
24 October 2008
Resigned Le Marie, Geraldine as Secretary
25 July 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
Appointed Le Marie, Geraldine as Secretary
25 July 2005
25 July 2005
25 July 2005
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. 02270255
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Technicolor Europe Limited This company 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 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £49,152,510
- down £754,758 (2%)
- Profit Before Tax
- (£754,758)
- down £1,495,016 (202%)
- Debt Ratio
- 38%
- Current Ratio
- 0.0x
- Return on Equity
- -2%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £79,093,493 |
| Current Assets | £72,011 |
| Creditors (< 1 year) | £30,012,994 |
| Net Current Assets | (£29,940,983) |
| Net Assets | £49,152,510 |
| Shareholder Funds | £49,152,510 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 30 June 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 10 September 2025 | Previous accounting period extended | |||
| 1 July 2025 | Confirmation statement with no updates | 21 June 2025 | ||
| 16 December 2024 | Termination of appointment of a director |
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