The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Zambrano, Daniel Strock
    Company Director born in August 1984
    Individual (14 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Ihlen, Lars
    Company Director born in March 1975
    Individual (15 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Baldock, Philip Charles
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 4
    10, Boulevard De Grenelle, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Ross, Aaron Wolfe
    Individual
    Officer
    2011-01-31 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 2
    Le Menaheze, Sophie Ida Jacqueline
    Individual (13 offsprings)
    Officer
    2013-04-04 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 3
    Andrau, Philippe
    Individual
    Officer
    2011-11-18 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 4
    Lemaire, Geraldine Anne
    Lawyer
    Individual
    Officer
    2004-02-12 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 5
    Doulet Trassard, Valerie Anne
    Director born in October 1977
    Individual
    Officer
    2021-11-01 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Jais, Carole Yvonne Marcelle
    Gen Counsel Corp Securities Laws
    Individual
    Officer
    2008-11-04 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 7
    Cragg, Bernard Anthony
    Chartered Accountant born in December 1954
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Sweet, Robert Andrew Inglis
    Chartered Accountant/Finance D born in September 1966
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Abdoo, David
    Solicitor born in January 1961
    Individual
    Officer
    1997-01-27 ~ 2001-03-16
    OF - Director → CIF 0
    Abdoo, David
    Solicitor
    Individual
    Officer
    1997-01-27 ~ 2001-03-16
    OF - Secretary → CIF 0
  • 10
    Parker, Charles Butler
    Company Executive born in June 1970
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2009-03-12
    OF - Director → CIF 0
  • 11
    David, Peter John
    Company Executive born in June 1962
    Individual (2 offsprings)
    Officer
    2001-03-16 ~ 2003-08-15
    OF - Director → CIF 0
  • 12
    Hibbins, Simon Marshall
    Chief Executive born in March 1964
    Individual (7 offsprings)
    Officer
    2014-06-12 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Fossett, Roy Charles
    Managing Director born in November 1953
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2020-04-15
    OF - Director → CIF 0
  • 14
    Campbell, Paula Caroline Jane
    Individual
    Officer
    2021-11-24 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 15
    Harding, James William
    Executive Vp International born in December 1953
    Individual
    Officer
    2000-06-22 ~ 2001-02-26
    OF - Director → CIF 0
  • 16
    Ray, Richard Bardrick
    Solicitor born in August 1961
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 2001-03-16
    OF - Director → CIF 0
  • 17
    Guelot, Sophie
    Manager
    Individual
    Officer
    2001-03-17 ~ 2003-11-24
    OF - Secretary → CIF 0
  • 18
    Allain, Francois Yves Jean-marie
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2024-08-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 19
    Mokrab, Marc Alain
    Director born in November 1979
    Individual
    Officer
    2020-08-01 ~ 2021-09-03
    OF - Director → CIF 0
  • 20
    Spence, Timothy Robert
    Company Director born in October 1972
    Individual (1 offspring)
    Officer
    2021-09-03 ~ 2024-08-20
    OF - Director → CIF 0
parent relation
Company in focus

TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED

Previous names
DTV LIMITED - 2000-06-20
CARLTONCO 104 LIMITED - 1997-10-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
Administrative Expenses
-12,407 GBP2019-01-01 ~ 2019-12-31
-12,020 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
-12,407 GBP2019-01-01 ~ 2019-12-31
-12,020 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
-581,799 GBP2019-01-01 ~ 2019-12-31
-766,841 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
6,432,518 GBP2019-01-01 ~ 2019-12-31
-778,861 GBP2018-01-01 ~ 2018-12-31
Profit/Loss
6,432,518 GBP2019-01-01 ~ 2019-12-31
-778,861 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
14,426,000 GBP2019-12-31
14,426,000 GBP2018-12-31
Fixed Assets
14,426,000 GBP2019-12-31
14,426,000 GBP2018-12-31
Debtors
Current
2,348,718 GBP2019-12-31
2,348,462 GBP2018-12-31
Current Assets
2,348,718 GBP2019-12-31
2,348,462 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-15,123,020 GBP2019-12-31
-21,555,282 GBP2018-12-31
Net Current Assets/Liabilities
-12,774,302 GBP2019-12-31
-19,206,820 GBP2018-12-31
Total Assets Less Current Liabilities
1,651,698 GBP2019-12-31
-4,780,820 GBP2018-12-31
Net Assets/Liabilities
1,651,698 GBP2019-12-31
-4,780,820 GBP2018-12-31
Equity
Called up share capital
13,698,062 GBP2019-12-31
13,698,062 GBP2018-12-31
13,698,062 GBP2018-01-01
Retained earnings (accumulated losses)
-12,046,364 GBP2019-12-31
-18,478,882 GBP2018-12-31
-17,700,021 GBP2018-01-01
Equity
1,651,698 GBP2019-12-31
-4,780,820 GBP2018-12-31
-4,001,959 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,432,518 GBP2019-01-01 ~ 2019-12-31
-778,861 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,432,518 GBP2019-01-01 ~ 2019-12-31
-778,861 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
6,432,518 GBP2019-01-01 ~ 2019-12-31
-778,861 GBP2018-01-01 ~ 2018-12-31
Audit Fees/Expenses
3,090 GBP2019-01-01 ~ 2019-12-31
3,000 GBP2018-01-01 ~ 2018-12-31
Tax Expense/Credit at Applicable Tax Rate
1,222,178 GBP2019-01-01 ~ 2019-12-31
-147,984 GBP2018-01-01 ~ 2018-12-31
Amounts Owed by Group Undertakings
Current
2,348,369 GBP2019-12-31
2,348,369 GBP2018-12-31
Other Debtors
Current
349 GBP2019-12-31
93 GBP2018-12-31
Amounts owed to group undertakings
Current
15,116,806 GBP2019-12-31
21,547,979 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
6,214 GBP2019-12-31
7,303 GBP2018-12-31
Creditors
Current
15,123,020 GBP2019-12-31
21,555,282 GBP2018-12-31
Number of Shares Issued (Fully Paid)
13,698,062 shares2019-12-31
  • TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
    Info
    DTV LIMITED - 2000-06-20
    CARLTONCO 104 LIMITED - 1997-10-03
    Registered number 03307792
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1997-01-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.