TV

TECHNICOLOR VIDEO SERVICES (UK) LIMITED

Active

Company number 02021930

London · Incorporated 21 May 1986

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

Last updated on 5 April 2026

Video distribution activities · SIC 59132

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

Company history

Previous company names

MATAHARI 109 LIMITED · 21 May 1986 – 30 June 1986

TAPETECH LIMITED · 30 June 1986 – 8 November 1990

TECHNICOLOR VIDEOCASSETTE (UK) LIMITED · 8 November 1990 – 26 October 1992

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
Full
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
Technicolor Videocassette Holdings (Uk) Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Vantiva Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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