1
CHAIRTURN LIMITED - 2004-03-24
5 Soho Street, London, England
Active Corporate (10 parents)
Officer
2021-02-22 ~ now
IIF 9 - 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 15 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 47 - Secretary → ME
3
CD MANUFACTURING (UK) LIMITED
- now 03023381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2021-10-13
MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (27 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 27 - Director → ME
4
DIGITALFILM LIMITED - 1994-05-24
THE DIGITAL FILM COMPANY LIMITED - 1994-02-14
THE PICTURE COMPANY LIMITED - 1993-09-09
CARLTONCO TWENTY-TWO LIMITED - 1989-05-22
FSL ADVERTISING LIMITED - 1986-02-12
F.S.L. FINANCIAL SERVICES LIMITED - 1984-12-20
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2004-12-09 ~ dissolved
IIF 52 - Director → ME
2004-12-09 ~ dissolved
IIF 45 - Secretary → ME
5
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 28 - Director → ME
6
ERICSSON BROADCAST SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2021-06-11
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 (35 parents)
Officer
2004-10-27 ~ 2011-06-17
IIF 49 - Secretary → ME
7
ERICSSON TBS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-08
Dissolved on 2018-05-16
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01
04976075TECHNICOLOR HAMMERSMITH LIMITED
- 2006-11-08
04976075NEWINCCO 323 LIMITED
- 2003-11-26
04976075 06556359, 05751532, 04986039Warning 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 (19 parents)
Officer
2003-11-26 ~ 2006-11-02
IIF 35 - Director → ME
2006-11-02 ~ 2011-06-17
IIF 44 - Secretary → ME
2006-11-02 ~ 2006-11-02
IIF 41 - Secretary → ME
8
ERICSSON TDS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-19
Dissolved on 2016-02-19
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-22 ~ 2011-06-17
IIF 39 - Secretary → ME
9
5 Soho Street, London, England
Receiver Action Corporate (16 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-05 ~ 2021-03-02
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
10
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 33 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19
Dissolved on 2016-04-19
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (24 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 29 - Director → ME
12
LIAR LIAR PANTS ON FIRE LIMITED
- now 02457910THE MOVING PICTURE COMPANY CINEMA LIMITED - 1999-11-01
ROGUE FILMS LIMITED - 1998-10-16
CHIAROSCURO FILMS LIMITED - 1994-09-23
THE PRINTED PICTURE COMPANY LIMITED - 1994-08-23
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
2004-12-09 ~ dissolved
IIF 6 - Director → ME
2004-12-09 ~ dissolved
IIF 42 - Secretary → ME
13
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 19 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 48 - Secretary → ME
14
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2012-05-25
IIF 18 - Director → ME
15
METROCOLOR LABORATORIES (U.K.) LIMITED
- now 01954755Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19
Dissolved on 2016-04-19
MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (25 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 26 - Director → ME
16
METROCOLOR LONDON LIMITED
- now 00144420Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-19
Dissolved on 2016-04-19
KAY-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 (31 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 24 - Director → ME
17
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 16 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 50 - Secretary → ME
18
NIMBUS MANUFACTURING (UK) LIMITED
- now 01006878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2021-07-13
NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (37 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 31 - Director → ME
19
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 13 - Director → ME
20
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 14 - Director → ME
21
5 Soho Street, London, England
Active Corporate (11 parents)
Officer
2021-02-22 ~ now
IIF 11 - Director → ME
22
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 8 - Director → ME
23
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2021-03-02 ~ now
IIF 10 - Director → ME
24
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 32 - Director → ME
25
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 (26 parents)
Officer
2000-06-22 ~ 2012-05-25
IIF 23 - Director → ME
26
TECHNICOLOR CREATIVE STUDIOS UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-02-24
MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02
01191228 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (36 parents, 3 offsprings)
Officer
2004-12-09 ~ 2011-06-17
IIF 17 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 51 - Secretary → ME
27
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 2 - Director → ME
2002-06-26 ~ 2012-05-25
IIF 46 - Secretary → ME
28
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 22 - Director → ME
29
16 Great Queen Street, Covent Garden, London
Active Corporate (21 parents)
Officer
2005-07-25 ~ 2012-05-25
IIF 34 - Director → ME
30
Energieweg 6, (5804 Ce) Venray, The Netherlands, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2006-10-13 ~ now
IIF 1 - Director → ME
31
TECHNICOLOR IMAGING LIMITED
- now 00762100Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-31
Dissolved on 2021-04-12
DAILIES 21 LIMITED
- 2000-11-17
00762100COLOR-POINT MARKETING LIMITED - 1999-09-01
Resolve Advisory Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (26 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 30 - Director → ME
32
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (11 parents)
Officer
2004-04-22 ~ 2012-05-25
IIF 36 - Director → ME
33
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 7 - Director → ME
34
Emnergieweg 6, (5804 Ce) Venray, The Netherlands, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2006-10-13 ~ now
IIF 5 - Director → ME
35
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 20 - Director → ME
36
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 21 - Director → ME
37
THE MOVING PICTURE PRODUCTION COMPANY LIMITED
- now 01777554MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE) - 1990-06-05
CHECKSMOOTH LIMITED - 1984-01-30
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2004-12-09 ~ dissolved
IIF 3 - Director → ME
2004-12-09 ~ dissolved
IIF 40 - Secretary → ME
38
THE PERFECT PICTURE COMPANY LIMITED - 1994-08-23
CYBERNETICS LIMITED - 1990-06-07
W.A.BEARE(INVESTMENTS)LIMITED - 1980-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (13 parents)
Officer
2004-12-09 ~ dissolved
IIF 4 - Director → ME
2004-12-09 ~ dissolved
IIF 43 - Secretary → ME
39
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 (44 parents)
Officer
2008-03-29 ~ 2011-12-07
IIF 37 - Director → ME
40
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 25 - Director → ME