Technicolor Videocassette Holdings (Uk) Limited

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Technicolor Videocassette Holdings (uk) Limited

02226228•Private Limited With Share Capital

16 Great Queen Street, Covent Garden, London, WC2B5AH

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Incorporated

01/03/1988

Company Age

38 years

Directors

3

Employees

3

SIC Code

64209

Risk

high risk

Company Overview

Registration, classification & business activity

Technicolor Videocassette Holdings (uk) Limited (02226228) is a private limited with share capital incorporated on 01/03/1988 (38 years old) and registered in london, WC2B5AH. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 01/03/1988
WC2B5AH
3 employees

Financial Overview

Total Assets

£94.10M

Liabilities

£150.47M

Net Assets

£-56.38M

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

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination 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
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2020
Termination Director Company With Name Termination 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
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Change Person Director Company With Change Date
Category:Officers
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:08-05-2013
Termination Secretary Company With Name
Category:Officers
Date:08-05-2013
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:18-01-2012
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
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2011
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:11-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-01-2011
Legacy
Category:Mortgage
Date:02-06-2010
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:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
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:Annual Return
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
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:27-01-2004
Legacy
Category:Officers
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2003
Legacy
Category:Address
Date:24-06-2003
Auditors Resignation Company
Category:Auditors
Date:24-06-2003
Legacy
Category:Annual Return
Date:22-01-2003
Auditors Resignation Company
Category:Auditors
Date:26-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:23-01-2002
Legacy
Category:Officers
Date:23-01-2002
Legacy
Category:Accounts
Date:30-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2001

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

16 Great Queen Street, Covent Garden, London, WC2B5AHRegistered

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Contact

16 Great Queen Street, Covent Garden, London, WC2B5AH