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TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02226228
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Geschäftsführung
- SPENCE, Timothy Robert
- DOULET TRASSARD, Valerie Anne
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.03.1988
- Alter der Firma 1988-03-01 36 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Anteilseigner
- VANTIVA SA (-%) France,Paris,75015,null,null,null,10 Boulevard de Grenelle
- TECHNIVISION LIMITED (100.00%) United Kingdom,London,WC2B 5AH,null,null,Covent Garden,16 Great Queen Street
- Beneficial Owners
- Technivision Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Technicolor Videocassette Holdings (UK) Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-01-14
- Letzte Einreichung: 2023-12-31
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TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED Firmenbeschreibung
- TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02226228. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.03.1988 registriert. TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Technicolor Videocassette Holdings (Uk) Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 1988-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-10) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-full (2023-11-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-01-25) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
-
accounts-with-accounts-type-full (2022-10-25) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-21) - AA
-
confirmation-statement-with-no-updates (2021-01-19) - CS01
-
termination-director-company-with-name-termination-date (2021-09-08) - TM01
-
appoint-person-secretary-company-with-name-date (2021-12-03) - AP03
-
appoint-person-director-company-with-name-date (2021-09-08) - AP01
-
appoint-person-director-company-with-name-date (2021-11-23) - AP01
-
termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-12-24) - AA
-
appoint-person-director-company-with-name-date (2020-11-24) - AP01
-
termination-director-company-with-name-termination-date (2020-11-24) - TM01
-
termination-director-company-with-name-termination-date (2020-04-21) - TM01
-
confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-02-11) - CS01
-
accounts-with-accounts-type-small (2019-09-27) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-01-10) - CS01
-
change-person-director-company-with-change-date (2018-01-10) - CH01
-
accounts-with-accounts-type-full (2018-09-26) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-25) - AA
-
confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
-
change-person-director-company-with-change-date (2015-10-06) - CH01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-02-12) - CH01
-
change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
-
change-person-secretary-company-with-change-date (2014-02-12) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
-
mortgage-satisfy-charge-full (2014-06-10) - MR04
-
appoint-person-director-company-with-name (2014-06-21) - AP01
-
accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-26) - AA
-
appoint-person-secretary-company-with-name (2013-05-08) - AP03
-
termination-secretary-company-with-name (2013-05-08) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-25) - AR01
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miscellaneous (2013-01-21) - MISC
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-12) - AA
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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termination-secretary-company-with-name (2011-02-04) - TM02
-
change-person-secretary-company-with-change-date (2011-01-11) - CH03
-
accounts-with-accounts-type-full (2011-02-28) - AA
-
appoint-person-secretary-company-with-name (2011-02-04) - AP03
-
termination-secretary-company-with-name (2011-11-21) - TM02
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appoint-person-secretary-company-with-name (2011-11-21) - AP03
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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resolution (2010-05-20) - RESOLUTIONS
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legacy (2010-06-02) - MG01
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memorandum-articles (2010-05-20) - MEM/ARTS
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
-
accounts-with-accounts-type-full (2009-03-26) - AA
-
legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-22) - 288b
-
legacy (2008-12-22) - 288a
-
legacy (2008-01-07) - 363a
-
legacy (2008-01-07) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-23) - AA
-
legacy (2007-07-17) - 287
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legacy (2007-02-20) - 363a
-
legacy (2007-02-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-16) - AA
-
legacy (2006-02-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-31) - 363s
-
accounts-with-accounts-type-full (2005-08-18) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-01) - AA
-
legacy (2004-03-12) - 288a
-
legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-15) - 288b
-
accounts-with-accounts-type-full (2003-08-18) - AA
-
legacy (2003-06-24) - 287
-
auditors-resignation-company (2003-06-24) - AUD
-
legacy (2003-01-22) - 363s
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-11-26) - AUD
-
accounts-with-accounts-type-full (2002-11-04) - AA
-
accounts-with-accounts-type-full (2002-01-26) - AA
-
legacy (2002-01-23) - 363s
-
legacy (2002-01-23) - 288b
keyboard_arrow_right 2001
-
legacy (2001-03-16) - 288b
-
legacy (2001-03-19) - 225
-
accounts-with-accounts-type-full (2001-08-01) - AA
-
legacy (2001-01-04) - 363a
-
legacy (2001-11-30) - 225
-
legacy (2001-03-19) - 287
-
legacy (2001-07-28) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288c
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-10-17) - 288c
-
legacy (2000-02-09) - 288a
-
legacy (2000-03-02) - 363a
keyboard_arrow_right 1999
-
legacy (1999-12-29) - 288b
-
accounts-with-accounts-type-full (1999-08-01) - AA
-
legacy (1999-03-03) - 288a
-
legacy (1999-03-03) - 288b
-
legacy (1999-01-26) - 363a
keyboard_arrow_right 1998
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auditors-resignation-company (1998-11-02) - AUD
-
accounts-with-accounts-type-full (1998-07-30) - AA
-
legacy (1998-07-10) - 288b
-
legacy (1998-01-13) - 363a
keyboard_arrow_right 1997
-
legacy (1997-01-29) - 363(190)
-
legacy (1997-01-29) - 363(353)
-
legacy (1997-01-29) - 363a
-
legacy (1997-10-21) - 288c
-
accounts-with-accounts-type-full (1997-07-29) - AA
keyboard_arrow_right 1996
-
legacy (1996-09-10) - 287
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accounts-with-accounts-type-full (1996-07-31) - AA
-
legacy (1996-03-05) - 363x
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 288
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legacy (1995-01-24) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-07-27) - AA
-
legacy (1995-01-25) - 363x
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-07-26) - AA
-
legacy (1994-02-03) - 363x
keyboard_arrow_right 1993
-
legacy (1993-09-24) - 288
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accounts-with-accounts-type-full (1993-07-27) - AA
-
legacy (1993-06-22) - 288
-
legacy (1993-02-26) - 288
-
legacy (1993-02-02) - 288
-
legacy (1993-01-22) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-29) - 363x
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accounts-with-accounts-type-full (1992-08-10) - AA
-
resolution (1992-10-12) - RESOLUTIONS
-
legacy (1992-12-07) - 288
keyboard_arrow_right 1991
-
resolution (1991-01-13) - RESOLUTIONS
-
legacy (1991-01-13) - 363
-
legacy (1991-01-18) - 288
-
legacy (1991-07-29) - 288
-
legacy (1991-07-22) - 288
-
legacy (1991-12-23) - 288
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accounts-with-accounts-type-full (1991-08-05) - AA
-
legacy (1991-07-24) - 288
keyboard_arrow_right 1990
-
certificate-change-of-name-company (1990-11-07) - CERTNM
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accounts-with-accounts-type-full (1990-10-12) - AA
-
legacy (1990-01-23) - 288
-
legacy (1990-10-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-10-02) - 123
-
legacy (1989-07-31) - 288
-
legacy (1989-08-24) - 288
-
legacy (1989-08-29) - 225(2)
-
legacy (1989-09-26) - 363
-
resolution (1989-10-02) - RESOLUTIONS
-
legacy (1989-10-02) - 88(2)R
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accounts-with-accounts-type-full (1989-10-13) - AA
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auditors-resignation-company (1989-11-13) - AUD
-
legacy (1989-11-28) - 288
keyboard_arrow_right 1988
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incorporation-company (1988-03-01) - NEWINC
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legacy (1988-12-05) - PUC 2
-
legacy (1988-11-16) - 287
-
legacy (1988-11-16) - 288
-
legacy (1988-11-09) - 288
-
legacy (1988-10-21) - 288
-
certificate-change-of-name-company (1988-08-16) - CERTNM
-
legacy (1988-08-16) - 288