1
CHAIRTURN LIMITED - 2004-03-24
5 Soho Street, London, England
Active Corporate (10 parents)
Officer
2021-02-22 ~ now
IIF 2 - 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 8 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 37 - 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 21 - 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 22 - Director → ME
5
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED
- 2012-10-01
03008512CORINTHIAN 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 39 - Secretary → ME
6
ERICSSON TBS UK LIMITED - now
TECHNICOLOR BROADCAST SERVICES UK LIMITED
- 2012-10-01
04976075TECHNICOLOR HAMMERSMITH LIMITED
- 2006-11-08
04976075TECHNICOLOR LICENSING LIMITED
- 2004-04-22
04976075NEWINCCO 323 LIMITED
- 2003-11-26
04976075 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
TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED
- 2012-10-01
05973864TECHNICOLOR NETWORK SERVICES LIMITED
- 2007-04-16
05973864 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 5 - Director → ME
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
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 23 - 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 13 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 38 - Secretary → ME
12
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2012-05-25
IIF 12 - 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 20 - 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 18 - 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 10 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 40 - 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 6 - 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 7 - Director → ME
19
5 Soho Street, London, England
Active Corporate (11 parents)
Officer
2021-02-22 ~ now
IIF 4 - 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 1 - Director → ME
21
5 Soho Street, London, England
Active Corporate (41 parents)
Officer
2021-03-02 ~ now
IIF 3 - 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
16 Great Queen Street, Covent Garden, London
Active Corporate (24 parents)
Officer
2000-06-22 ~ 2012-05-25
IIF 17 - 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 11 - 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 9 - Director → ME
2002-06-26 ~ 2012-05-25
IIF 41 - Secretary → ME
26
TECHNICOLOR DISTRIBUTION SERVICES LIMITED
- now 02625233CARLTONCO 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 16 - 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 24 - 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 25 - 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 14 - 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 15 - 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 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 19 - Director → ME