| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
delete company_previous_name TECHNICOLOR FILM SERVICES LIMITED |
| 2022-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-11-23 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ROBERT SPENCE |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE LE MENAHEZE |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE LE MENAHEZE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-07 |
update account_category SMALL => DORMANT |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2019-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 01/01/2019 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 06/01/2016 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-15 |
update statutory_documents 23/02/18 STATEMENT OF CAPITAL GBP 13589476 |
| 2018-03-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 04/01/2016 |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL PARKE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-02 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-28 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
delete address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2014-03-08 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 01/02/2014 |
| 2014-02-12 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 |
| 2014-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SOPHIE IDA JACQUELINE LE MENAHEZE / 12/02/2014 |
| 2014-02-07 |
delete address BUILDING 1 3RD FLOOR CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 5BY |
| 2014-02-07 |
insert address 16 GREAT QUEEN STREET COVENT GARDEN LONDON UNITED KINGDOM WC2B 5AH |
| 2014-02-07 |
update registered_address |
| 2014-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2014 FROM
BUILDING 1 3RD FLOOR CHISWICK PARK
566 CHISWICK HIGH ROAD
LONDON
W4 5BY
UNITED KINGDOM |
| 2013-11-19 |
update statutory_documents DIRECTOR APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED DE LASSENCE |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-23 |
update statutory_documents SECRETARY APPOINTED MS SOPHIE IDA JACQUELINE LE MENAHEZE |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIPPE ANDRAU |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-30 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL PARKE / 25/01/2013 |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL PARKE |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC JAILLARD |
| 2012-01-19 |
update statutory_documents SECRETARY APPOINTED MR PHILIPPE ANDRAU |
| 2012-01-19 |
update statutory_documents 31/12/11 FULL LIST |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIPPE ANDRAU / 19/01/2012 |
| 2011-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-22 |
update statutory_documents SECRETARY APPOINTED MR PHILIPPE ANDRAU |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON ROSS |
| 2011-07-20 |
update statutory_documents SECRETARY APPOINTED MR AARON WOLFE ROSS |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE JAIS |
| 2011-01-27 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 05/11/2010 |
| 2010-10-11 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED JEAN, BERNARD DE LASSENCE |
| 2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMIA ALLOUACHE |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC JILLARD / 31/12/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMIA ALLOUACHE / 31/12/2009 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMPSON / 31/12/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN THOMPSON |
| 2009-02-26 |
update statutory_documents SECRETARY APPOINTED MRS CAROLE YVONNE MARCELLE JAIS |
| 2009-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GERALDINE LE MAIRE |
| 2009-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2009-02-19 |
update statutory_documents DIRECTOR APPOINTED FREDERIC JILLARD |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ANDRE ROY LOGGED FORM |
| 2009-02-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GHISLAIN LESCUYER |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, UNIT 1 TALBOT GREEN BUSINESS, PARK HEOL Y TWYN, PONTYCLUN, MID GLAMORGAN, CF72 9FG |
| 2009-01-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDRE ROY |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents DIRECTOR APPOINTED SAMIA ALLOUACHE |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
UNIT 10, LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN CF72 8LF |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-11-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/02 FROM:
10 LLANTRISANT BUSINESS PARK, MID GLAMORGAN, SOUTH WALES, CF72 8LF |
| 2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
UNIT 9, NORTHFIELD INDUSTRIAL, ESTATE, BERESFORD AVENUE, WEMBLEY, LONDON HA0 1NW |
| 2002-09-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents COMPANY NAME CHANGED
TECHNICOLOR FILM SERVICES LIMITE
D
CERTIFICATE ISSUED ON 26/06/02 |
| 2002-06-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 16/03/02 TO 31/12/01 |
| 2001-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/03/01 |
| 2001-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 2001-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 16/03/01 |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
25 KNIGHTSBRIDGE, LONDON, SW1X 7RX |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 2000-02-09 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
| 1999-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 1997-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM:
BATH ROAD, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX UB7 0DB |
| 1996-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-12-10 |
update statutory_documents ADOPT MEM AND ARTS 07/12/92 |
| 1992-12-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 1992-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 1991-01-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-01-17 |
update statutory_documents S252,386,366A,80A,369 24/12/90 |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 1990-02-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 1990-01-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1989-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/88 |
| 1988-11-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1988-10-27 |
update statutory_documents RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-08-04 |
update statutory_documents RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS |
| 1987-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-07-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-23 |
update statutory_documents RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS |
| 1986-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1969-03-31 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 31/03/69 |
| 1966-04-27 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 27/04/66 |
| 1966-02-15 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1966-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |