1
CHAIRTURN LIMITED - 2004-03-24
5 Soho Street, London, England
Active Corporate (10 parents)
Officer
2021-02-22 ~ now
IIF 4 - Director → ME
2
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 (14 parents)
Officer
2004-12-09 ~ 2012-05-25
IIF 10 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 38 - Secretary → ME
3
CD MANUFACTURING (UK) LIMITED
- now 03023381MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (24 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 22 - Director → ME
4
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 (20 parents)
Officer
2001-03-08 ~ 2012-05-25
IIF 23 - Director → ME
5
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 (32 parents)
Officer
2004-10-27 ~ 2011-06-17
IIF 40 - Secretary → ME
6
ERICSSON TBS UK LIMITED - now
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01
04976075TECHNICOLOR HAMMERSMITH LIMITED
- 2006-11-08
04976075NEWINCCO 323 LIMITED
- 2003-11-26
04976075 05982868, 06296012, 05158545Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (16 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
7
ERICSSON TDS UK LIMITED - now
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-22 ~ 2011-06-17
IIF 34 - Secretary → ME
8
5 Soho Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-05 ~ 2021-03-02
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-01-29 ~ 2021-05-24
IIF 28 - Director → ME
10
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (21 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 24 - Director → ME
11
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 (10 parents)
Officer
2004-12-09 ~ 2012-05-25
IIF 14 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 39 - Secretary → ME
12
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2012-05-25
IIF 13 - Director → ME
13
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 (22 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 21 - Director → ME
14
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 (28 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 19 - Director → ME
15
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 (16 parents)
Officer
2004-12-09 ~ 2011-06-17
IIF 11 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 41 - Secretary → ME
16
NIMBUS MANUFACTURING (UK) LIMITED
- now 01006878NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (34 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 26 - Director → ME
17
18a South Ring Business Park Cork Business & Technology Park, Kinsale Road, Cork, T12 Wey8, Ireland
Active Corporate (6 parents)
Officer
2015-01-09 ~ 2017-09-29
IIF 8 - Director → ME
18
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2002-05-07 ~ 2002-09-12
IIF 9 - Director → ME
19
5 Soho Street, London, England
Active Corporate (11 parents)
Officer
2021-02-22 ~ now
IIF 6 - Director → ME
20
ANDUKI LIMITED - 2013-06-04
EVER 2143 LIMITED - 2003-08-11
5 Soho Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2021-03-02 ~ now
IIF 3 - Director → ME
21
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2021-03-02 ~ now
IIF 5 - Director → ME
22
TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
01093284 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (17 parents)
Officer
2001-03-16 ~ 2011-08-08
IIF 27 - Director → ME
23
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- now 03307792DTV LIMITED - 2000-06-20
CARLTONCO 104 LIMITED - 1997-10-03
C/o Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (24 parents)
Officer
2000-06-22 ~ 2012-05-25
IIF 18 - Director → ME
24
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 (33 parents, 3 offsprings)
Officer
2004-12-09 ~ 2011-06-17
IIF 12 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 42 - Secretary → ME
25
TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
- now 04129617PANASONIC DISC SERVICES INTERNATIONAL LIMITED
- 2002-07-23
04129617 16 Great Queen Street, Covent Garden, London
Active Corporate (32 parents, 1 offspring)
Officer
2002-06-26 ~ 2012-05-25
IIF 1 - Director → ME
2002-06-26 ~ 2012-05-25
IIF 37 - Secretary → ME
26
CARLTONCO FORTY-TWO LIMITED - 1992-10-26
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (14 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 17 - Director → ME
27
16 Great Queen Street, Covent Garden, London
Active Corporate (21 parents)
Officer
2005-07-25 ~ 2012-05-25
IIF 29 - Director → ME
28
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 (24 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 25 - Director → ME
29
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (11 parents)
Officer
2004-04-22 ~ 2012-05-25
IIF 31 - Director → ME
30
TECHNICOLOR VIDEO SERVICES (UK) LIMITED
- now 02021930TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, London
Active Corporate (29 parents, 1 offspring)
Officer
1999-12-10 ~ 2012-05-25
IIF 2 - Director → ME
31
TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
- now 02226228TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, London
Active Corporate (27 parents, 2 offsprings)
Officer
1999-12-10 ~ 2012-05-25
IIF 15 - Director → ME
32
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, London
Active Corporate (25 parents, 2 offsprings)
Officer
2001-02-21 ~ 2012-05-25
IIF 16 - Director → ME
33
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
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (42 parents)
Officer
2008-03-29 ~ 2011-12-07
IIF 32 - Director → ME
34
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 (29 parents, 12 offsprings)
Officer
2001-02-21 ~ 2012-05-25
IIF 20 - Director → ME