Technicolor Media Services (Uk) Ltd

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technicolor media services (uk) ltd
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Technicolor Media Services (uk) Ltd

04149567•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH
02081001000

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Incorporated

29/01/2001

Company Age

25 years

Directors

2

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Technicolor Media Services (uk) Ltd (04149567) is a private limited with share capital incorporated on 29/01/2001 (25 years old) and registered in london, WC2B5AH. The company operates under SIC code 64209 and is classified as Unknown.

Technicolor media services (uk) ltd is a motion pictures and film company based out of 16 great queen street covent garden, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 29/01/2001
WC2B5AH

Financial Overview

Total Assets

£9.0K

Liabilities

£2.03M

Net Assets

£-2.02M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
D
daniel strock zambrano
director
L
lars ihlen
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2024
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
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:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2016
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:04-02-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Memorandum Articles
Category:Incorporation
Date:16-06-2011
Resolution
Category:Resolution
Date:16-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Auditors Resignation Company
Category:Auditors
Date:22-11-2010
Auditors Resignation Company
Category:Auditors
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2009
Legacy
Category:Annual Return
Date:05-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Address
Date:05-04-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Address
Date:17-07-2007
Legacy
Category:Annual Return
Date:06-02-2007
Accounts With Made Up Date
Category:Accounts
Date:12-12-2006
Legacy
Category:Officers
Date:02-11-2006
Accounts With Made Up Date
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:06-07-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:30-03-2006
Legacy
Category:Accounts
Date:28-10-2005
Accounts With Made Up Date
Category:Accounts
Date:22-08-2005
Legacy
Category:Annual Return
Date:28-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2005
Legacy
Category:Accounts
Date:27-10-2004
Accounts With Made Up Date
Category:Accounts
Date:25-06-2004
Legacy
Category:Annual Return
Date:29-04-2004
Legacy
Category:Annual Return
Date:10-02-2003
Accounts With Made Up Date
Category:Accounts
Date:27-08-2002
Legacy
Category:Officers
Date:25-03-2002
Legacy
Category:Mortgage
Date:21-03-2002
Legacy
Category:Annual Return
Date:01-02-2002
Legacy
Category:Accounts
Date:29-08-2001
Legacy
Category:Address
Date:26-06-2001
Legacy
Category:Mortgage
Date:25-04-2001

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered
28-32 Lexington Street, London, W1F0LF

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Contact

02081001000
16 Great Queen Street, Covent Garden, London, WC2B5AH