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, LondonDissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2012-05-25IIF 5 - Director → ME
2004-12-09 ~ 2012-05-25IIF 37 - Secretary → ME
2
MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (1 parent)
Officer
1999-12-10 ~ 2012-05-25IIF 18 - Director → ME
3
OLD GOLD RECORDS LIMITED - 1998-04-17
MIDDLE OF THE ROAD LIMITED - 1982-06-10
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)
Officer
2001-03-08 ~ 2012-05-25IIF 19 - Director → ME
4
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED - 2005-06-15
CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2004-10-27 ~ 2011-06-17IIF 39 - Secretary → ME
5
TECHNICOLOR BROADCAST SERVICES UK LIMITED - 2012-10-01
TECHNICOLOR HAMMERSMITH LIMITED - 2006-11-08
TECHNICOLOR LICENSING LIMITED - 2004-04-22
NEWINCCO 323 LIMITED - 2003-11-26
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2003-11-26 ~ 2006-11-02IIF 31 - Director → ME
2006-11-02 ~ 2011-06-17IIF 36 - Secretary → ME
2006-11-02 ~ 2006-11-02IIF 35 - Secretary → ME
6
TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED - 2012-10-01
TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16
Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2011-06-17IIF 34 - Secretary → ME
7
5 Soho Street, London, EnglandActive Corporate (10 parents, 1 offspring)
Person with significant control
2021-02-05 ~ 2021-03-02IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
90,059 GBP2023-12-31
Officer
2013-01-29 ~ 2021-05-24IIF 27 - Director → ME
9
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08IIF 20 - Director → ME
10
ZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED - 2007-05-30
THE 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, LondonDissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2012-05-25IIF 10 - Director → ME
2004-12-09 ~ 2012-05-25IIF 38 - Secretary → ME
11
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2012-05-25IIF 9 - Director → ME
12
MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, EnglandDissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08IIF 17 - Director → ME
13
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, EnglandDissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08IIF 15 - Director → ME
14
DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2011-06-17IIF 7 - Director → ME
2004-12-09 ~ 2011-06-17IIF 40 - Secretary → ME
15
NIMBUS RECORDS LIMITED - 1992-10-09
Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)
Officer
1999-12-10 ~ 2012-05-25IIF 23 - Director → ME
16
18a South Ring Business Park Cork Business & Technology Park, Kinsale Road, Cork, T12 Wey8, IrelandActive Corporate (3 parents)
Officer
2015-01-09 ~ 2017-09-29IIF 3 - Director → ME
17
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2002-05-07 ~ 2002-09-12IIF 4 - Director → ME
18
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)
Officer
2001-03-16 ~ 2011-08-08IIF 26 - Director → ME
19
DTV LIMITED - 2000-06-20
CARLTONCO 104 LIMITED - 1997-10-03
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)
Equity (Company account)
1,651,698 GBP2019-12-31
Officer
2000-06-22 ~ 2012-05-25IIF 14 - Director → ME
20
MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (2 parents, 3 offsprings)
Equity (Company account)
14,229,000 GBP2019-12-31
Officer
2004-12-09 ~ 2011-06-17IIF 8 - Director → ME
2004-12-09 ~ 2011-06-17IIF 42 - Secretary → ME
21
PANASONIC DISC SERVICES INTERNATIONAL LIMITED - 2002-07-23
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)
Officer
2002-06-26 ~ 2012-05-25IIF 6 - Director → ME
2002-06-26 ~ 2012-05-25IIF 41 - Secretary → ME
22
CARLTONCO FORTY-TWO LIMITED - 1992-10-26
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2012-05-25IIF 13 - Director → ME
23
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)
Equity (Company account)
49,152,510 GBP2019-12-31
Officer
2005-07-25 ~ 2012-05-25IIF 30 - Director → ME
24
DAILIES 21 LIMITED - 2000-11-17
COLOR-POINT MARKETING LIMITED - 1999-09-01
Resolve Advisory Limited, 22 York Buildings John Adam Street, LondonDissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08IIF 21 - Director → ME
25
16 Great Queen Street, Covent Garden, LondonDissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2012-05-25IIF 32 - Director → ME
26
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, LondonActive Corporate (5 parents)
Officer
1999-12-10 ~ 2012-05-25IIF 22 - Director → ME
27
TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
-22,664,000 GBP2019-12-31
Officer
1999-12-10 ~ 2012-05-25IIF 11 - Director → ME
28
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
2001-02-21 ~ 2012-05-25IIF 12 - Director → ME
29
FERGUSON LIMITED - 1996-08-01
THORN EMI FERGUSON LIMITED - 1987-09-29
THORN CONSUMER ELECTRONICS LIMITED - 1982-01-04
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents)
Officer
2008-03-29 ~ 2011-12-07IIF 33 - Director → ME
30
TECHNICOLOR HOLDINGS LIMITED - 2023-12-06
COLORADO HOLDINGS LIMITED - 1989-01-20
LEGIBUS 1243 LIMITED - 1988-09-14
16 Great Queen Street, Covent Garden, LondonActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
74,857,000 GBP2019-12-31
Officer
2001-02-21 ~ 2012-05-25IIF 16 - Director → ME