1
SCENETEL LIMITED - 1998-04-14
OPEN HOUSE PRODUCTIONS LIMITED - 1996-11-20
PYRAMID PRODUCTIONS LIMITED - 1984-03-06
DIRECTORS PRECINCT LIMITED - 1984-01-30
MOPEC DEVELOPMENTS LIMITED - 1980-12-31
DIVEDALE LIMITED - 1978-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2012-05-25
IIF 8 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 37 - Secretary → ME
2
CD MANUFACTURING (UK) LIMITED
- now 03023381MB18 LIMITED - 1995-03-13
02988917, 02990191, 02990200, 03005145, 03005149, 03023340, 03023352, 03023367, 03068028, 03068035, 03068039, 03068042, 03097154, 03128147, 03128150, 03128152, 03128372, 03144194, 03144195, 03144196Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (1 parent)
Officer
1999-12-10 ~ 2012-05-25
IIF 21 - Director → ME
3
DIRECT HOME ENTERTAINMENT LIMITED
- now 01628482OLD GOLD RECORDS LIMITED - 1998-04-17
MIDDLE OF THE ROAD LIMITED - 1982-06-10
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2001-03-08 ~ 2012-05-25
IIF 22 - Director → ME
4
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2004-10-27 ~ 2011-06-17
IIF 39 - Secretary → ME
5
TECHNICOLOR BROADCAST SERVICES UK LIMITED - 2012-10-01
TECHNICOLOR HAMMERSMITH LIMITED
- 2006-11-08
04976075NEWINCCO 323 LIMITED
- 2003-11-26
04976075 00051462, 00688310, 01895342, 01926825, 02029244, 02301998, 02878107, 03473064, 03571146, 05875533, 05875586, 05875594, 05875600, 05875603, 05875620, 05875623, 05898969, 05898974, 05898976, 05898978Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2003-11-26 ~ 2006-11-02
IIF 30 - Director → ME
2006-11-02 ~ 2006-11-02
IIF 35 - Secretary → ME
2006-11-02 ~ 2011-06-17
IIF 36 - Secretary → ME
6
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2011-06-17
IIF 34 - Secretary → ME
7
5 Soho Street, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2021-02-05 ~ 2021-03-02
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
90,059 GBP2023-12-31
Officer
2013-01-29 ~ 2021-05-24
IIF 28 - Director → ME
9
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 23 - Director → ME
10
ZZIIGGOO FOUR LIMITED
- 2009-09-03
02583073PICASSO PICTURES LIMITED
- 2007-05-30
02583073THE TAPE TO FILM COMPANY LIMITED - 1993-08-24
CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2012-05-25
IIF 13 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 38 - Secretary → ME
11
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2012-05-25
IIF 12 - Director → ME
12
METROCOLOR LABORATORIES (U.K.) LIMITED
- now 01954755MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 20 - Director → ME
13
METROCOLOR LONDON LIMITED
- now 00144420KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
KAY - 1986-11-03
KAY LABORATORIES LIMITED - 1986-05-21
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 18 - Director → ME
14
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2011-06-17
IIF 10 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 40 - Secretary → ME
15
NIMBUS MANUFACTURING (UK) LIMITED
- now 01006878NIMBUS RECORDS LIMITED - 1992-10-09
05664088 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
1999-12-10 ~ 2012-05-25
IIF 26 - Director → ME
16
18a South Ring Business Park Cork Business & Technology Park, Kinsale Road, Cork, T12 Wey8, Ireland
Active Corporate (3 parents)
Officer
2015-01-09 ~ 2017-09-29
IIF 6 - Director → ME
17
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-05-07 ~ 2002-09-12
IIF 7 - Director → ME
18
TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
01093284 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2001-03-16 ~ 2011-08-08
IIF 27 - Director → ME
19
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- now 03307792CARLTONCO 104 LIMITED - 1997-10-03
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Equity (Company account)
1,651,698 GBP2019-12-31
Officer
2000-06-22 ~ 2012-05-25
IIF 17 - Director → ME
20
TECHNICOLOR CREATIVE STUDIOS UK LIMITED - now
MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02
01191228 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (2 parents, 3 offsprings)
Equity (Company account)
14,000 GBP2019-12-31
Officer
2004-12-09 ~ 2011-06-17
IIF 11 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 42 - Secretary → ME
21
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
- now 04129617PANASONIC DISC SERVICES INTERNATIONAL LIMITED
- 2002-07-23
04129617 16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2002-06-26 ~ 2012-05-25
IIF 9 - Director → ME
2002-06-26 ~ 2012-05-25
IIF 41 - Secretary → ME
22
CARLTONCO FORTY-TWO LIMITED - 1992-10-26
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 16 - Director → ME
23
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Equity (Company account)
49,152,510 GBP2019-12-31
Officer
2005-07-25 ~ 2012-05-25
IIF 29 - Director → ME
24
TECHNICOLOR IMAGING LIMITED
- now 00762100DAILIES 21 LIMITED
- 2000-11-17
00762100COLOR-POINT MARKETING LIMITED - 1999-09-01
Resolve Advisory Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 24 - Director → ME
25
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2012-05-25
IIF 31 - Director → ME
26
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
02226228TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 25 - Director → ME
27
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
02021930ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-23,000 GBP2019-12-31
Officer
1999-12-10 ~ 2012-05-25
IIF 14 - Director → ME
28
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
2001-02-21 ~ 2012-05-25
IIF 15 - Director → ME
29
THOMSON MULTIMEDIA SALES UK LIMITED
- now 00585096FERGUSON LIMITED - 1996-08-01
THORN EMI FERGUSON LIMITED - 1987-09-29
THORN CONSUMER ELECTRONICS LIMITED - 1982-01-04
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2008-03-29 ~ 2011-12-07
IIF 32 - Director → ME
30
VANTIVA HOLDINGS LIMITED - now
TECHNICOLOR HOLDINGS LIMITED
- 2023-12-06
02270255COLORADO HOLDINGS LIMITED - 1989-01-20
LEGIBUS 1243 LIMITED - 1988-09-14
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
75,000 GBP2019-12-31
Officer
2001-02-21 ~ 2012-05-25
IIF 19 - Director → ME