TECHNICOLOR IMAGING LIMITED

Overview

Company Name	TECHNICOLOR IMAGING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00762100
Jurisdiction	England/Wales
Date of Creation	May 24, 1963
Date of Cessation	Apr 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of TECHNICOLOR IMAGING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is TECHNICOLOR IMAGING LIMITED located?

Registered Office Address	RESOLVE ADVISORY LIMITED 22 York Buildings John Adam Street WC2N 6JU London
Undeliverable Registered Office Address	No

What were the previous names of TECHNICOLOR IMAGING LIMITED?

Previous Company Names
Company Name	From	Until
DAILIES 21 LIMITED	Sep 01, 1999	Sep 01, 1999
COLOR-POINT MARKETING LIMITED	May 24, 1963	May 24, 1963

What are the latest accounts for TECHNICOLOR IMAGING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for TECHNICOLOR IMAGING LIMITED?

Filings

Date

Description

Document

Type

Apr 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 12, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Nov 19, 2019

Appointment of a voluntary liquidator

2 pages

600

Nov 19, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 31, 2019	LRESSP

Nov 19, 2019

Declaration of solvency

5 pages

LIQ01

Nov 18, 2019

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 22 York Buildings John Adam Street London WC2N 6JU on Nov 18, 2019

2 pages

AD01

Aug 02, 2019

Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on Jul 12, 2019

1 pages

TM02

Aug 02, 2019

Termination of appointment of Matthew James Adams as a director on Jul 12, 2019

1 pages

TM01

Jul 29, 2019

Accounts for a dormant company made up to Dec 31, 2018

2 pages

Feb 11, 2019

Confirmation statement made on Dec 31, 2018 with updates

4 pages

CS01

Aug 24, 2018

Accounts for a dormant company made up to Dec 31, 2017

2 pages

Jan 10, 2018

Confirmation statement made on Dec 31, 2017 with updates

4 pages

CS01

Jan 03, 2018

Director's details changed for Mr Matthew James Adams on Sep 22, 2011

2 pages

CH01

Aug 24, 2017

Accounts for a dormant company made up to Dec 31, 2016

2 pages

Jan 23, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Oct 06, 2016

Appointment of John Fleming as a director on Oct 03, 2016

2 pages

AP01

Jul 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

1 pages

Feb 02, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 02, 2016	Statement of capital on Feb 02, 2016 Capital: GBP 500,000	SH01

Jan 28, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 28, 2015	Statement of capital on Jan 28, 2015 Capital: GBP 500,000	SH01

Jan 20, 2015

Accounts for a dormant company made up to Dec 31, 2014

1 pages

Jun 18, 2014

Accounts for a dormant company made up to Dec 31, 2013

1 pages

Feb 12, 2014

Director's details changed for Mr Matthew James Adams on Feb 01, 2014

2 pages

CH01

Feb 12, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 500,000	SH01

Feb 12, 2014

Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on Feb 12, 2014

1 pages

CH03

Jan 30, 2014

Registered office address changed from * 16 Great Queen Street Covent Garden London WC2B 5AH* on Jan 30, 2014

1 pages

AD01

View All Filings

Who are the officers of TECHNICOLOR IMAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, John York Buildings John Adam Street WC2N 6JU London 22	Oct 03, 2016		Director	York Buildings John Adam Street WC2N 6JU London 22	United Kingdom	Australian	1956-1	Vp, Production & Digital Services	204186900002
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Oct 31, 1992	Mar 16, 2001	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British			40437090001
ANDRAU, Philippe Rue Dancourt 75018 Paris 3 France	Nov 18, 2011	Apr 04, 2013	Secretary	Rue Dancourt 75018 Paris 3 France					164737090001
GUELOT, Sophie 18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France	Mar 17, 2001	Nov 24, 2003	Secretary	18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France		French		Manager	77165180001
JAIS, Carole Yvonne Marcelle Avenue Alfred Belmontet 92210 Saint Cloud 1 France	Nov 04, 2008	Jan 31, 2011	Secretary	Avenue Alfred Belmontet 92210 Saint Cloud 1 France		French		Gen Counsel Corp Securities Laws	135325270001
LE MENAHEZE, Sophie Ida Jacqueline Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Apr 04, 2013	Jul 12, 2019	Secretary	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom					178092120001
LEMAIRE, Geraldine Anne 10-12 Rue De Saigon FOREIGN Paris 75116 France	Feb 12, 2004	Oct 24, 2008	Secretary	10-12 Rue De Saigon FOREIGN Paris 75116 France		French		Lawyer	95968240001
MACKAY, Ian George Hollywood Cottage Peters Lane, Holyport SL6 2HW Maidenhead Berkshire		Oct 31, 1992	Secretary	Hollywood Cottage Peters Lane, Holyport SL6 2HW Maidenhead Berkshire		British			64570220001
ROSS, Aaron Wolfe Rue De Miromesnil 75008 Paris 78 France	Jan 31, 2011	Nov 18, 2011	Secretary	Rue De Miromesnil 75008 Paris 78 France					157518090001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 29, 1993	Aug 23, 1999	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	Solicitor	40437090001
ADAMS, Matthew James Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Sep 21, 2011	Jul 12, 2019	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	England	British	1973-5	Director Of Sales	163235200001
BECK, Roger Steven 25 The Drive UB10 8AF Uxbridge Middlesex	Apr 28, 2003	Oct 06, 2006	Director	25 The Drive UB10 8AF Uxbridge Middlesex		British	1952-4	Chief Executive	78333260001
CREE, John Ross 103 Crabtree Lane AL5 5PX Harpenden Hertfordshire	Feb 01, 2008	Aug 21, 2012	Director	103 Crabtree Lane AL5 5PX Harpenden Hertfordshire	England	British	1959-9	Finance Director	114006980001
DUTFIELD, Raymond John 1 Framewood Manor Framewood Road Fulmer SL2 4QR Stoke Poges Buckinghamshire		Mar 31, 1993	Director	1 Framewood Manor Framewood Road Fulmer SL2 4QR Stoke Poges Buckinghamshire		British	1924-3	Corporate Chairman	7878380001
EDELMAN, Keith Graeme 4 Heathside Close HA6 2EQ Northwood Middlesex	Mar 31, 1993	Jun 29, 1993	Director	4 Heathside Close HA6 2EQ Northwood Middlesex		British	1950-7	Company Director	34519430001
FORDE, Simon Stuart 23 How Wood Park Street AL2 2QY St Albans Hertfordshire	Feb 01, 2008	Feb 08, 2010	Director	23 How Wood Park Street AL2 2QY St Albans Hertfordshire	United Kingdom	British	1958-11	Managing Director	228448720001
FORSTER, John 4 Fox Field Hazlemere HP15 7AQ High Wycombe Buckinghamshire	Aug 23, 1999	Jun 23, 2001	Director	4 Fox Field Hazlemere HP15 7AQ High Wycombe Buckinghamshire		British	1952-12	Finance Director	51735160001
HOPKINS, Ashley Brynmor Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire	Oct 31, 1992	Oct 15, 2004	Director	Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1943-8	Managing Director	22656350001
HOWELL, Michael John 1 Fawler Mead The Warren RG12 9YW Bracknell Berkshire	Oct 01, 2004	Jun 30, 2006	Director	1 Fawler Mead The Warren RG12 9YW Bracknell Berkshire		British	1945-6	Managing Director	51735180001
MACKAY, Ian George Hollywood Cottage Peters Lane, Holyport SL6 2HW Maidenhead Berkshire		Oct 31, 1992	Director	Hollywood Cottage Peters Lane, Holyport SL6 2HW Maidenhead Berkshire		British	1940-11	Director	64570220001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	May 25, 1999	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	Accountant	67354680002
SCHONFELD, Walter Martin 268 West Dryden Street Apt 406 Glendale FOREIGN California 91202 Usa	Mar 10, 2003	Oct 07, 2005	Director	268 West Dryden Street Apt 406 Glendale FOREIGN California 91202 Usa		Usa	1964-6	President	88945740001
SWEET, Robert Andrew Inglis 7 Berkeley Court London Road GU1 1SN Guildford Surrey	Dec 10, 1999	Aug 08, 2011	Director	7 Berkeley Court London Road GU1 1SN Guildford Surrey	England	British	1966-9	Chartered Accountant/Finance D	68267550001
WILKINSON, Simon Charles Crooksbury Road Tilford GU10 2AZ Farnham Yew Tree Cottage Surrey	Feb 01, 2008	Jul 31, 2012	Director	Crooksbury Road Tilford GU10 2AZ Farnham Yew Tree Cottage Surrey	England	British	1969-5	Managing Director	113553180002
WILLIAMS, Keith 30 Church Road Earley RG6 1HS Reading Berkshire	Jun 03, 1999	Aug 23, 2002	Director	30 Church Road Earley RG6 1HS Reading Berkshire		British	1954-12	Company Director	52115140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICOLOR IMAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Technicolor Limited

Apr 06, 2016

Great Queen Street

Covent Garden

WC2B 5AH London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00303309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does TECHNICOLOR IMAGING LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 31, 2019	Commencement of winding up
Apr 12, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Jagger 22 York Buildings John Addam Street WC2N 6JU London	practitioner	22 York Buildings John Addam Street WC2N 6JU London	Oct 31, 2019
Ben David Woodthorpe 22 York Buildings WC2N 6JU London	practitioner	22 York Buildings WC2N 6JU London	Oct 31, 2019

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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