Technicolor Disc Services International Limited
Company Profile
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SmallTechnicolor Disc Services International Limited
04129617•Private Limited With Share Capital
16 Great Queen Street, Covent Garden, London, WC2B5AH
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Incorporated
18/12/2000
Company Age
25 years
Directors
3
Employees
16
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Technicolor Disc Services International Limited (04129617) is a private limited with share capital incorporated on 18/12/2000 (25 years old) and registered in london, WC2B5AH. The company operates under SIC code 74909 and is classified as Small.
Technicolor disc services international limited is a company based out of 16 great queen street covent garden, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 18/12/2000
WC2B5AH
16 employees
Financial Overview
Total Assets
£154.19M
Liabilities
£3.95M
Net Assets
£150.24M
Turnover
£13.63M
Cash
£0
Key Metrics
16
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2020
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 Full
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
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:23-08-2017
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
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
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
Legacy
Category:Mortgage
Date:14-03-2013
Miscellaneous
Category:Miscellaneous
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Termination Director Company With Name
Category:Officers
Date:29-05-2012
Termination Secretary Company With Name
Category:Officers
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
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:04-02-2011
Termination Secretary Company With Name
Category:Officers
Date:04-02-2011
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
Legacy
Category:Mortgage
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:19-12-2008
Legacy
Category:Annual Return
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Annual Return
Date:08-02-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Capital
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Resolution
Category:Resolution
Date:10-01-2007
Legacy
Category:Capital
Date:10-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2005
Legacy
Category:Annual Return
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:30-04-2004
Legacy
Category:Officers
Date:30-04-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/03/2026
Latest Accounts31/12/2024
Trading Addresses
16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered
Building 1, 3Rd Floor, London, W45BE
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Contact
www.technicolor.com
16 Great Queen Street, Covent Garden, London, WC2B5AH