THOMSON BROADBAND UK LIMITED

Overview

Company Name	THOMSON BROADBAND UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00871445
Jurisdiction	England/Wales
Date of Creation	Feb 15, 1966

Summary

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

What is the purpose of THOMSON BROADBAND UK LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is THOMSON BROADBAND UK LIMITED located?

Registered Office Address	16 Great Queen Street Covent Garden WC2B 5AH London
Undeliverable Registered Office Address	No

What were the previous names of THOMSON BROADBAND UK LIMITED?

Previous Company Names
Company Name	From	Until
TECHNICOLOR FILM SERVICES LIMITED	Feb 15, 1966	Feb 15, 1966

What are the latest accounts for THOMSON BROADBAND UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for THOMSON BROADBAND UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for THOMSON BROADBAND UK LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Accounts for a dormant company made up to Dec 31, 2024	13 pages	AA

Feb 03, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Appointment of Philip Charles Baldock as a director on Dec 13, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Francois Yves Jean-Marie Allain as a director on Dec 13, 2024	1 pages	TM01

Sep 02, 2024	Appointment of Mr Francois Yves Jean-Marie Allain as a director on Aug 20, 2024	2 pages	AP01

Sep 02, 2024	Appointment of Mr Daniel Strock Zambrano as a director on Aug 20, 2024	2 pages	AP01

Sep 02, 2024	Termination of appointment of Timothy Robert Spence as a director on Aug 20, 2024	1 pages	TM01

Sep 02, 2024	Appointment of Mr Lars Ihlen as a director on Aug 20, 2024	2 pages	AP01

Jun 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	13 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 20, 2024 with updates	4 pages	CS01

Jan 15, 2024	Change of details for Technicolor Holdings Limited as a person with significant control on Dec 06, 2023	2 pages	PSC05

Oct 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	13 pages	AA

Feb 10, 2023	Confirmation statement made on Jan 20, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	13 pages	AA

Feb 03, 2022	Confirmation statement made on Jan 20, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Appointment of Timothy Robert Spence as a director on Sep 15, 2021	2 pages	AP01

Nov 23, 2021	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on Sep 15, 2021	1 pages	TM01

Nov 23, 2021	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on Sep 15, 2021	1 pages	TM02

Aug 17, 2021	Accounts for a dormant company made up to Dec 31, 2020	13 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 20, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	13 pages	AA

Feb 05, 2020	Confirmation statement made on Jan 20, 2020 with no updates	3 pages	CS01

Sep 24, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Feb 14, 2019	Confirmation statement made on Jan 20, 2019 with updates	5 pages	CS01

Feb 06, 2019	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on Jan 01, 2019	2 pages	CH01

View All Filings

Who are the officers of THOMSON BROADBAND UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BALDOCK, Philip Charles Great Queen Street Covent Garden WC2B 5AH London 16	Dec 13, 2024		Director	Great Queen Street Covent Garden WC2B 5AH London 16	United States	American	1975-8	Director	330409680001
IHLEN, Lars Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	Aug 20, 2024		Director	Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	United States	Norwegian	1975-3	Company Director	326691060001
ZAMBRANO, Daniel Strock Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	Aug 20, 2024		Director	Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	United States	American	1984-8	Company Director	318028130001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London		Mar 16, 2001	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British			40437090001
ANDRAU, Philippe Rue Jeanne D'Arc 92130 Issy Les Moulineaux 1-5 France	Nov 18, 2011	Apr 04, 2013	Secretary	Rue Jeanne D'Arc 92130 Issy Les Moulineaux 1-5 France					164747040001
GUELOT, Sophie 18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France	Mar 17, 2001	Feb 12, 2004	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	Jul 20, 2011	Secretary	Avenue Alfred Belmontet 92210 Saint Cloud 1 France		French		General Counsel Corp Securities Law	135325270001
LE MAIRE, Geraldine Anne 10-12 Rue De Saigon 75166 FOREIGN Paris France	Feb 12, 2004	Oct 24, 2008	Secretary	10-12 Rue De Saigon 75166 FOREIGN Paris France		French			98005840001
LE MENAHEZE, Sophie Ida Jacqueline Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Apr 04, 2013	Sep 15, 2021	Secretary	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom					181523650001
ROSS, Aaron Wolfe Rue De Miromesnil 75008 Paris 78 France	Jul 20, 2011	Nov 18, 2011	Secretary	Rue De Miromesnil 75008 Paris 78 France					161727060001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Jun 29, 1993	Mar 16, 2001	Director	78 Airedale Avenue Chiswick W4 2NN London		British	1961-1	Solicitor	40437090001
ALLAIN, Francois Yves Jean-Marie Boulevard De Grenelle Vantiva S.A. 75015 Paris 10 France	Aug 20, 2024	Dec 13, 2024	Director	Boulevard De Grenelle Vantiva S.A. 75015 Paris 10 France	France	French	1967-3	Company Director	318027380001
ALLOUACHE, Samia 4 Rue Des Bois Ville D'Avray Paris 92410 France	Jul 07, 2008	Dec 31, 2009	Director	4 Rue Des Bois Ville D'Avray Paris 92410 France	France	French	1969-2	Lawyer	132012350001
DE LASSENCE, Alfred Jean Bernard 3rd Floor Chiswick Park 566 Chiswick High Road W4 5BY London Building 1 United Kingdom	Mar 25, 2010	Oct 15, 2013	Director	3rd Floor Chiswick Park 566 Chiswick High Road W4 5BY London Building 1 United Kingdom	France	French	1958-10	Vp Tax, Customs, Legal Entities	109482850001
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
EVANS, John Cyfarthfa 2 Ridgeway Meadow SA69 9LF Saundersfoot Pembrokeshire	Jun 21, 2002	Jun 02, 2006	Director	Cyfarthfa 2 Ridgeway Meadow SA69 9LF Saundersfoot Pembrokeshire	Wales	British	1952-12	Director	82888950002
HOPKINS, Ashley Brynmor Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		Jan 30, 2003	Director	Sandacres The Willows Chesham Bois HP6 5NT Amersham Buckinghamshire		British	1943-8	Director	22656350001
JAILLARD, Frederic Rue Jeanne D'Arc Issy Les Moulineaux 1-5 92130 France	Feb 11, 2009	May 04, 2012	Director	Rue Jeanne D'Arc Issy Les Moulineaux 1-5 92130 France	France	French	1962-7	Cfo	136448030002
LE MENAHEZE, Sophie Ida Jacqueline Great Queen Street Covent Garden WC2B 5AH London 16	Oct 15, 2013	Sep 15, 2021	Director	Great Queen Street Covent Garden WC2B 5AH London 16	France	French	1977-7	Deputy General Secretary	183002820001
LESCUYER, Ghislain 28 Rue De L'Hermitage Versailles 7800 France	Jul 22, 2003	Jan 19, 2009	Director	28 Rue De L'Hermitage Versailles 7800 France		French	1957-6	Evp Baps	92503120001
PARKE, Carol Great Queen Street Covent Garden WC2B 5AH London 16	May 04, 2012	Jun 09, 2017	Director	Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1958-5	Human Resource Director	160981830002
RODRIGUEZ-CAVAZOS, Enrique 102 Avenue Du Roule Neuilly- Sur- Seine 92200 France	Jun 21, 2002	Jul 22, 2003	Director	102 Avenue Du Roule Neuilly- Sur- Seine 92200 France		American	1962-7	Director	84363880001
ROY, Andre 30 Field Way WD3 7EJ Rickmansworth Hertfordshire	Dec 01, 2006	Dec 31, 2008	Director	30 Field Way WD3 7EJ Rickmansworth Hertfordshire	United Kingdom	British	1962-10	Coutry Sales Manager	117474670001
SPENCE, Timothy Robert Great Queen Street Covent Garden WC2B 5AH London 16	Sep 15, 2021	Aug 20, 2024	Director	Great Queen Street Covent Garden WC2B 5AH London 16	England	British	1972-10	Company Director	178537790002
THOMPSON, Stephen 3rd Floor Chiswick Park 566 Chiswick High Road W4 5BY London Building 1 United Kingdom	Feb 11, 2009	Sep 28, 2012	Director	3rd Floor Chiswick Park 566 Chiswick High Road W4 5BY London Building 1 United Kingdom	United Kingdom	British	1962-3	General Manager	129084980002
VAN DRIEL, Koenraad Pieter Longcroft Browns Lane HP23 6LX Hastoe Tring Hertfordshire	Jun 21, 2002	Jan 10, 2007	Director	Longcroft Browns Lane HP23 6LX Hastoe Tring Hertfordshire		Dutch	1950-3	Director	38377160002
WALDRON, Julian David Sente Des Bruyeres 78170 La Celle St Cloud 7-9 France	Jun 21, 2002	Dec 01, 2006	Director	Sente Des Bruyeres 78170 La Celle St Cloud 7-9 France	France	British	1964-6	Chief Financial Officer	181622500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMSON BROADBAND UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vantiva Holdings 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	02270255

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

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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