Technicolor Creative Studios Uk Limited

General information

Name:

Technicolor Creative Studios Uk Ltd

Office Address:

16 Great Queen Street Covent Garden WC2B 5AH London

Number: 01191228

Incorporation date: 1974-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this company was established is 1974-11-20. Started under 01191228, the company is listed as a Private Limited Company. You may visit the headquarters of this firm during office times at the following address: 16 Great Queen Street Covent Garden, WC2B 5AH London. The firm name is Technicolor Creative Studios Uk Limited. This company's previous customers may recognize the company also as Moving Picture Company (the), which was used until 2021-11-02. This company's principal business activity number is 59111 : Motion picture production activities. The company's latest accounts cover the period up to 2021-12-31 and the most current confirmation statement was released on 2023-01-10.

We have a group of two directors leading this business at the current moment, including Christian R. and Mark B. who have been doing the directors duties since March 2023.

  • Previous company's names
  • Technicolor Creative Studios Uk Limited 2021-11-02
  • Moving Picture Company Limited (the) 1974-11-20

Company staff

Christian R.

Role: Director

Appointed: 31 March 2023

Latest update: 9 March 2024

Mark B.

Role: Director

Appointed: 01 February 2007

Latest update: 9 March 2024

People with significant control

The companies with significant control over the firm are: Technicolor Creative Studios Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Paris at Du Renard, 75004 and was registered as a PSC under the reg no 892 239 690 R.C.S.. Vantiva Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Paris at Du Renard, 75004 and was registered as a PSC under the reg no 333 773 174 Rcs Paris.

Technicolor Creative Studios Sa
Address: 8-10rue Du Renard, Paris, 75004, France
Legal authority French Company Law
Legal form Corporate
Country registered France
Place registered France
Registration number 892 239 690 R.C.S.
Notified on 15 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Vantiva Sa
Address: 8-10rue Du Renard, Paris, 75004, France
Legal authority French Company Law
Legal form Public Limited Company
Country registered France
Place registered Paris
Registration number 333 773 174 Rcs Paris
Notified on 10 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Technicolor Holdings Limited
Address: 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02270255
Notified on 6 April 2016
Ceased on 10 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (42 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
49
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