1
CHAIRTURN LIMITED - 2004-03-24
5 Soho Street, London, England
Active Corporate (10 parents)
Officer
2021-02-22 ~ now
IIF 11 - 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 17 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 4 - 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 30 - 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 31 - 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 6 - 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 07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2003-11-26 ~ 2006-11-02
IIF 39 - Director → ME
2006-11-02 ~ 2006-11-02
IIF 2 - Secretary → ME
2006-11-02 ~ 2011-06-17
IIF 3 - 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 1 - Secretary → ME
8
5 Soho Street, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-02-05 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-05 ~ 2021-03-02
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
9
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
90,059 GBP2023-12-31
Officer
2013-01-29 ~ 2021-05-24
IIF 37 - 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 32 - 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 22 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 5 - Secretary → ME
12
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2012-05-25
IIF 21 - 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 29 - 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 27 - 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 19 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 7 - 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 35 - 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 15 - 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 16 - Director → ME
19
5 Soho Street, London, England
Active Corporate (11 parents)
Officer
2021-02-22 ~ now
IIF 13 - 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)
Equity (Company account)
1,629,433 GBP2021-12-31
Officer
2021-03-02 ~ now
IIF 10 - Director → ME
21
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2021-03-02 ~ now
IIF 12 - 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 36 - Director → ME
23
TECHNICOLOR AUSTRALIA INVESTMENTS LIMITED
- now 03307792DTV LIMITED - 2000-06-20
CARLTONCO 104 LIMITED - 1997-10-03
16 Great Queen Street, Covent Garden, London
Active Corporate (24 parents)
Equity (Company account)
1,651,698 GBP2019-12-31
Officer
2000-06-22 ~ 2012-05-25
IIF 26 - 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)
Equity (Company account)
14,000 GBP2019-12-31
Officer
2004-12-09 ~ 2011-06-17
IIF 20 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 9 - 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 18 - Director → ME
2002-06-26 ~ 2012-05-25
IIF 8 - 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 25 - Director → ME
27
16 Great Queen Street, Covent Garden, London
Active Corporate (21 parents)
Equity (Company account)
49,152,510 GBP2019-12-31
Officer
2005-07-25 ~ 2012-05-25
IIF 38 - 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 33 - Director → ME
29
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (11 parents)
Officer
2004-04-22 ~ 2012-05-25
IIF 40 - 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 34 - 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)
Equity (Company account)
-23,000 GBP2019-12-31
Officer
1999-12-10 ~ 2012-05-25
IIF 23 - Director → ME
32
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, London
Active Corporate (25 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
2001-02-21 ~ 2012-05-25
IIF 24 - 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
16 Great Queen Street, Covent Garden, London
Active Corporate (42 parents)
Officer
2008-03-29 ~ 2011-12-07
IIF 41 - 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)
Equity (Company account)
75,000 GBP2019-12-31
Officer
2001-02-21 ~ 2012-05-25
IIF 28 - Director → ME