VL

VANTIVA LIMITED

Active

Company number 00303309

London · Incorporated 22 July 1935

16 Great Queen Street, Covent Garden, London, WC2B 5AH

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
91 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TECHNICOLOR LIMITED · 22 July 1935 – 7 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Technivision Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 January 2026 View
Accounts With Accounts Type Small
Accounts
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Small
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Certificate Change Of Name Company
Change Of Name
7 December 2023 View
Accounts With Accounts Type Full
Accounts
15 November 2023 View
Accounts With Accounts Type Full
Accounts
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
23 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Full
Accounts
10 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
21 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Change Person Director Company With Change Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Change Person Director Company With Change Date
Officers
3 January 2018 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Change Person Director Company With Change Date
Officers
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Appoint Person Director Company With Name Date
Officers
13 January 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
27 October 2014 View
Appoint Person Director Company With Name Date
Officers
27 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Miscellaneous
Miscellaneous
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Accounts With Accounts Type Full
Accounts
1 October 2012 View
Termination Director Company With Name
Officers
20 September 2012 View
Legacy
Mortgage
1 March 2012 View
Termination Director Company With Name
Officers
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Termination Secretary Company With Name
Officers
21 November 2011 View
Appoint Person Secretary Company With Name
Officers
21 November 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Legacy
Mortgage
9 August 2011 View
Resolution
Resolution
16 June 2011 View
Memorandum Articles
Incorporation
16 June 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Accounts With Accounts Type Full
Accounts
9 March 2011 View
Change Person Director Company With Change Date
Officers
28 February 2011 View
Termination Secretary Company With Name
Officers
4 February 2011 View
Appoint Person Secretary Company With Name
Officers
4 February 2011 View
Change Person Director Company With Change Date
Officers
26 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Gazette Filings Brought Up To Date
Gazette
24 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Appoint Person Director Company With Name
Officers
28 April 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Full
Accounts
12 February 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Termination Director Company With Name
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
10 March 2009 View
Legacy
Annual Return
14 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Address
8 January 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Address
17 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Annual Return
9 February 2007 View
Accounts With Accounts Type Full
Accounts
20 November 2006 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Full
Accounts
18 August 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Officers
20 October 2004 View
Legacy
Officers
5 October 2004 View
Legacy
Officers
12 March 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Auditors Resignation Company
Auditors
24 June 2003 View
Legacy
Address
24 June 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Annual Return
21 January 2003 View
Auditors Resignation Company
Auditors
26 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
23 January 2002 View
Accounts With Accounts Type Full
Accounts
17 January 2002 View
Legacy
Accounts
14 January 2002 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
28 July 2001 View
Accounts With Accounts Type Full
Accounts
5 April 2001 View
Legacy
Accounts
19 March 2001 View
Legacy
Address
19 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Annual Return
21 February 2000 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
26 January 1999 View
Auditors Resignation Company
Auditors
2 November 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
10 July 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Address
10 September 1996 View
Accounts With Accounts Type Full
Accounts
28 July 1996 View
Legacy
Annual Return
24 January 1996 View
Accounts With Accounts Type Full
Accounts
31 July 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Annual Return
25 January 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 October 1994 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
3 February 1994 View
Resolution
Resolution
28 November 1993 View
Memorandum Articles
Incorporation
28 November 1993 View
Accounts With Accounts Type Full
Accounts
29 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
13 May 1993 View
Legacy
Annual Return
22 January 1993 View
Legacy
Officers
22 January 1993 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
23 December 1992 View
Legacy
Officers
9 December 1992 View
Legacy
Officers
27 November 1992 View
Accounts With Accounts Type Full
Accounts
10 August 1992 View
Legacy
Officers
12 March 1992 View
Legacy
Annual Return
30 January 1992 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
5 November 1991 View
Accounts With Accounts Type Full
Accounts
6 August 1991 View
Legacy
Officers
31 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
17 July 1991 View
Legacy
Officers
5 February 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Annual Return
11 January 1991 View
Resolution
Resolution
11 January 1991 View
Accounts With Accounts Type Full
Accounts
20 August 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
26 February 1990 View
Legacy
Annual Return
16 February 1990 View
Legacy
Officers
16 January 1990 View
Auditors Resignation Company
Auditors
13 November 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1989 View
Legacy
Officers
16 August 1989 View
Legacy
Accounts
29 November 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Officers
2 November 1988 View
Legacy
Annual Return
26 October 1988 View
Accounts With Accounts Type Full
Accounts
26 October 1988 View
Accounts With Made Up Date
Accounts
19 October 1988 View
Legacy
Annual Return
31 July 1987 View
Accounts With Accounts Type Full
Accounts
31 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
2 August 1986 View
Accounts With Accounts Type Full
Accounts
2 August 1986 View
Accounts With Made Up Date
Accounts
14 July 1984 View
Accounts With Made Up Date
Accounts
5 May 1983 View
Accounts With Made Up Date
Accounts
5 June 1976 View
Miscellaneous
Miscellaneous
22 July 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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