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, London
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2012-05-25
IIF 17 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 4 - Secretary → ME
2
MB18 LIMITED - 1995-03-13
Resolve Partners Limited, 22 York Buildings John Adam Street, London
Dissolved Corporate (1 parent)
Officer
1999-12-10 ~ 2012-05-25
IIF 30 - Director → ME
3
OLD GOLD RECORDS LIMITED - 1998-04-17
MIDDLE OF THE ROAD LIMITED - 1982-06-10
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2001-03-08 ~ 2012-05-25
IIF 31 - Director → ME
4
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
05973864CORINTHIAN 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, London
Dissolved Corporate (3 parents)
Officer
2004-10-27 ~ 2011-06-17
IIF 6 - Secretary → ME
5
TECHNICOLOR BROADCAST SERVICES UK LIMITED - 2012-10-01
TECHNICOLOR HAMMERSMITH LIMITED - 2006-11-08
TECHNICOLOR LICENSING LIMITED - 2004-04-22
05109658NEWINCCO 323 LIMITED - 2003-11-26
05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373Warning 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 (3 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
6
TECHNICOLOR DISTRIBUTION SERVICES UK LIMITED - 2012-10-01
02625233TECHNICOLOR NETWORK SERVICES LIMITED - 2007-04-16
03008512 Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2007-03-22 ~ 2011-06-17
IIF 1 - Secretary → ME
7
5 Soho Street, London, England
Active Corporate (10 parents, 1 offspring)
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
8
One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
90,059 GBP2023-12-31
Officer
2013-01-29 ~ 2021-05-24
IIF 37 - Director → ME
9
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 32 - 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, London
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2012-05-25
IIF 22 - Director → ME
2004-12-09 ~ 2012-05-25
IIF 5 - Secretary → ME
11
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-04-01 ~ 2012-05-25
IIF 21 - Director → ME
12
MGM LABORATORIES (UK) LIMITED - 1986-11-03
Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 29 - 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, England
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 27 - Director → ME
14
DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (3 parents)
Officer
2004-12-09 ~ 2011-06-17
IIF 19 - Director → ME
2004-12-09 ~ 2011-06-17
IIF 7 - Secretary → ME
15
NIMBUS RECORDS LIMITED - 1992-10-09
05664088 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (1 parent)
Officer
1999-12-10 ~ 2012-05-25
IIF 35 - Director → ME
16
18a South Ring Business Park Cork Business & Technology Park, Kinsale Road, Cork, T12 Wey8, Ireland
Active Corporate (3 parents)
Officer
2015-01-09 ~ 2017-09-29
IIF 15 - Director → ME
17
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2002-05-07 ~ 2002-09-12
IIF 16 - Director → ME
18
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2001-03-16 ~ 2011-08-08
IIF 36 - Director → ME
19
CARLTONCO 104 LIMITED - 1997-10-03
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Equity (Company account)
1,651,698 GBP2019-12-31
Officer
2000-06-22 ~ 2012-05-25
IIF 26 - Director → ME
20
MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (2 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
21
PANASONIC DISC SERVICES INTERNATIONAL LIMITED - 2002-07-23
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Officer
2002-06-26 ~ 2012-05-25
IIF 18 - Director → ME
2002-06-26 ~ 2012-05-25
IIF 8 - Secretary → ME
22
CARLTONCO FORTY-TWO LIMITED - 1992-10-26
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 25 - Director → ME
23
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents)
Equity (Company account)
49,152,510 GBP2019-12-31
Officer
2005-07-25 ~ 2012-05-25
IIF 38 - 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, London
Dissolved Corporate (2 parents)
Officer
1999-12-10 ~ 2011-08-08
IIF 33 - Director → ME
25
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (2 parents)
Officer
2004-04-22 ~ 2012-05-25
IIF 40 - Director → ME
26
TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
02226228TAPETECH LIMITED - 1990-11-08
MATAHARI 109 LIMITED - 1986-06-30
16 Great Queen Street, Covent Garden, London
Active Corporate (5 parents)
Officer
1999-12-10 ~ 2012-05-25
IIF 34 - Director → ME
27
TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
02021930ALNERY NO. 701 LIMITED - 1988-08-16
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-23,000 GBP2019-12-31
Officer
1999-12-10 ~ 2012-05-25
IIF 23 - Director → ME
28
SANDELMERE LIMITED - 1989-01-20
16 Great Queen Street, Covent Garden, London
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,426,398 GBP2019-12-31
Officer
2001-02-21 ~ 2012-05-25
IIF 24 - 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, London
Active Corporate (4 parents)
Officer
2008-03-29 ~ 2011-12-07
IIF 41 - 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, London
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
75,000 GBP2019-12-31
Officer
2001-02-21 ~ 2012-05-25
IIF 28 - Director → ME