Technicolor Australia Investments Limited

DataGardener
technicolor australia investments limited
in liquidation
Micro

Technicolor Australia Investments Limited

03307792•Private Limited With Share Capital

C/O Restructuring And Recovery S, S&W Partners Llp, London, EC2V7BG
Website02087479338

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

27/01/1997

Company Age

29 years

Directors

3

Employees

3

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Technicolor Australia Investments Limited (03307792) is a private limited with share capital incorporated on 27/01/1997 (29 years old) and registered in london, EC2V7BG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Technicolor australia investments limited is a capital markets company based out of 16 great queen street covent garden, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 27/01/1997
EC2V7BG
3 employees

Financial Overview

Total Assets

£9.66M

Liabilities

£18.55M

Net Assets

£-8.89M

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
D
daniel strock zambrano
director
L
lars ihlen
director
P
philip charles baldock
director

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Miscellaneous
Category:Miscellaneous
Date:21-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:21-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:10-06-2011
Termination Secretary Company With Name
Category:Officers
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Memorandum Articles
Category:Incorporation
Date:20-05-2010
Resolution
Category:Resolution
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:07-01-2008
Legacy
Category:Address
Date:07-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:09-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Officers
Date:12-03-2004
Legacy
Category:Annual Return
Date:23-01-2004
Legacy
Category:Officers
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Officers
Date:02-09-2003
Legacy
Category:Address
Date:24-06-2003
Auditors Resignation Company
Category:Auditors
Date:24-06-2003
Legacy
Category:Annual Return
Date:22-01-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date02/10/2024
Latest Accounts31/12/2023

Trading Addresses

16 Great Queen Street, Covent Garden, London, WC2B5AH
45 Gresham Street, London, EC2V7BGRegistered

Related Companies

10
pace overseas distribution limited
live
vantiva limited
live
technicolor media services (uk) ltd
live
arris international ip ltd
live
arris global ltd.
live
technivision limited
live
technicolor europe limited
live
technicolor video services (uk) limited
live
vantiva holdings limited
live
technicolor videocassette holdings (uk) limited
live

Contact

02087479338
www.technicolor.co.uk
C/O Restructuring And Recovery S, S&W Partners Llp, London, EC2V7BG