TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED

Overview

Company Name	TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04129617
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000

Summary

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

What is the purpose of TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is TECHNICOLOR DISC SERVICES INTERNATIONAL 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 TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
PANASONIC DISC SERVICES INTERNATIONAL LIMITED	Dec 18, 2000	Dec 18, 2000

What are the latest accounts for TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2025
Next Confirmation Statement Due	Jan 01, 2026
Next Confirmation Statement Made Up To	Dec 18, 2024
Overdue	No

What are the latest filings for TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Termination of appointment of Neill Peter James Paterson as a director on Mar 21, 2025	1 pages	TM01

Mar 24, 2025	Termination of appointment of Rafal Grzegorz Krawczyk as a director on Mar 21, 2025	1 pages	TM01

Mar 24, 2025	Termination of appointment of Robert William Wipper as a director on Mar 21, 2025	1 pages	TM01

Mar 24, 2025	Appointment of Mr Daniel Strock Zambrano as a director on Mar 21, 2025	2 pages	AP01

Mar 24, 2025	Appointment of Philip Charles Baldock as a director on Mar 21, 2025	2 pages	AP01

Mar 24, 2025	Appointment of Mr Lars Ihlen as a director on Mar 21, 2025	2 pages	AP01

Feb 07, 2025	Full accounts made up to Dec 31, 2023	34 pages	AA

Jan 10, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Dec 15, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Aug 04, 2023	Appointment of Robert William Wipper as a director on Jul 27, 2023	2 pages	AP01

Aug 03, 2023	Termination of appointment of Patricia Ann Dave as a director on Feb 08, 2023	1 pages	TM01

Feb 10, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Oct 20, 2022	Termination of appointment of Paula Caroline Jane Campbell as a secretary on Sep 30, 2022	1 pages	TM02

Jan 20, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Dec 31, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Dec 03, 2021	Appointment of Paula Caroline Jane Campbell as a secretary on Nov 24, 2021	2 pages	AP03

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

Feb 19, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Feb 19, 2021	Amended full accounts made up to Dec 31, 2018	36 pages	AAMD

Jan 19, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Termination of appointment of Simon Marshall Hibbins as a director on Jul 31, 2020	1 pages	TM01

Oct 21, 2020	Appointment of Neill Peter James Paterson as a director on Aug 01, 2020	2 pages	AP01

Apr 21, 2020	Termination of appointment of Roy Charles Fossett as a director on Apr 15, 2020	1 pages	TM01

View All Filings

Who are the officers of TECHNICOLOR DISC SERVICES INTERNATIONAL 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	Mar 21, 2025		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	Mar 21, 2025		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	Mar 21, 2025		Director	Peachtree Industrial Blvd Suite 200 30092 Norcross 4855 Georgia United States	United States	American	1984-8	Company Director	318028130001
ANDRAU, Philippe Rue Dancourt 75018 Paris 3 France	Nov 18, 2011	Apr 04, 2013	Secretary	Rue Dancourt 75018 Paris 3 France					164738840001
CAMPBELL, Paula Caroline Jane Great Queen Street Covent Garden WC2B 5AH London 16	Nov 24, 2021	Sep 30, 2022	Secretary	Great Queen Street Covent Garden WC2B 5AH London 16					290191380001
GUELOT, Sophie 18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France	Jun 26, 2002	Nov 24, 2003	Secretary	18 Rue De Roi De Rome Rueil Malmaison FOREIGN 92500 Ile De France France		French		Accountant	77165180001
IRVING, Michael Geoffrey Longhurst Road East Horsley KT24 6AF Leatherhead Hedley Surrey	Oct 19, 2001	Jun 26, 2002	Secretary	Longhurst Road East Horsley KT24 6AF Leatherhead Hedley Surrey		British			93660560002
JAIS, Carole Yvonne Marcelle Residence Beausoleil 92210 Saint Cloud 10 France	Nov 04, 2008	Jan 31, 2011	Secretary	Residence Beausoleil 92210 Saint Cloud 10 France		French		Gen Counsel Corp Securities Laws	135325630001
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					177952420001
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
LOUZIER, Thierry 2 Allee M.Luce 92130 Issy-Les-Moulineaux France	Dec 16, 2003	Feb 11, 2004	Secretary	2 Allee M.Luce 92130 Issy-Les-Moulineaux France		British		Finance Director	95054820001
MCNALLY, Edmond John 77 Kings Road SL4 2AD Windsor Berkshire	Dec 18, 2000	Sep 28, 2001	Secretary	77 Kings Road SL4 2AD Windsor Berkshire		British			56050650001
ROSS, Aaron Wolfe Rue De Miromesnil 75008 Paris 78 France	Jan 31, 2011	Nov 18, 2011	Secretary	Rue De Miromesnil 75008 Paris 78 France					157517490001
SWEET, Robert Andrew Inglis 7 Berkeley Court London Road GU1 1SN Guildford Surrey	Jun 26, 2002	May 25, 2012	Secretary	7 Berkeley Court London Road GU1 1SN Guildford Surrey		British		Chartered Accountant	68267550001
DAVE, Patricia Ann Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Apr 30, 2009	Feb 08, 2023	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United States	American	1968-2	Chief Finance Officer/Svp	145995820001
DAVID, Peter John 1 Belvedere House Priory Road, Sunningdale SL5 9RH Ascot Berkshire	Jun 26, 2002	Aug 15, 2003	Director	1 Belvedere House Priory Road, Sunningdale SL5 9RH Ascot Berkshire		British	1962-6	Company Executive	69738470001
FOSSETT, Roy Charles Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	Jun 26, 2002	Apr 15, 2020	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	England	British	1953-11	Company Executive	31178620008
FRASER, Harold Martin 1068 Longview Drive Diamond Bar FOREIGN California 91765 Usa	Dec 18, 2000	Jun 26, 2002	Director	1068 Longview Drive Diamond Bar FOREIGN California 91765 Usa		Usa	1949-2	Executive	73477780002
GWIZDALLA, Gary J 60 Misty Acres Road Rolling Hills Estates 90274 Ca Usa	Dec 18, 2000	Jun 26, 2002	Director	60 Misty Acres Road Rolling Hills Estates 90274 Ca Usa		Usa	1943-4	General Manager Customer Suppo	73477760001
HIBBINS, Simon Marshall Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	May 25, 2012	Jul 31, 2020	Director	Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom	United Kingdom	Australian	1964-3	Chief Executive	169524520004
JOYCE, Gary 1317 North Country Ranch Road Westlake Village California 91361 Usa	Jun 26, 2002	Apr 30, 2009	Director	1317 North Country Ranch Road Westlake Village California 91361 Usa		British	1961-10	Accountant	83696070001
KRAWCZYK, Rafal Grzegorz Great Queen Street Covent Garden WC2B 5AH London 16	Feb 11, 2019	Mar 21, 2025	Director	Great Queen Street Covent Garden WC2B 5AH London 16	Poland	Polish	1970-3	Director	255353970001
MOROTANI, Masaaki 3101 Plaza Del Amo 64 FOREIGN Torrance Ca Los Angeles County 90503 Usa	Mar 09, 2001	Jun 26, 2002	Director	3101 Plaza Del Amo 64 FOREIGN Torrance Ca Los Angeles County 90503 Usa		Japanese	1945-11	Company Director	77899970001
MURAKAMI, Yoshio 3101 Plaza Del Amo 64 Torrance 90503 Ca Usa	Dec 18, 2000	Mar 09, 2001	Director	3101 Plaza Del Amo 64 Torrance 90503 Ca Usa		Japanese	1947-4	Executive	73477770001
NOMULA, Ram Reddy 1282 White Dove Circle West Lake Village 91362 California Usa	Dec 18, 2000	Jun 26, 2002	Director	1282 White Dove Circle West Lake Village 91362 California Usa		Usa	1944-8	Eceutive	73477750001
PARKER, Charles Butler 63 Holland Park The Maisonette W11 3SJ London	Aug 15, 2003	Mar 12, 2009	Director	63 Holland Park The Maisonette W11 3SJ London	Usa	American	1970-6	Company Executive	92106140002
PATERSON, Neill Peter James Great Queen Street Covent Garden WC2B 5AH London 16	Aug 01, 2020	Mar 21, 2025	Director	Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	British	1973-12	Director	275617360001
PFANNKUCH, Robert B 534 14th Street Manhattan Beach 90266 California Usa	Dec 18, 2000	Jun 26, 2002	Director	534 14th Street Manhattan Beach 90266 California Usa		Usa	1935-4	President Ceo And Coo	73477790001
SWEET, Robert Andrew Inglis 7 Berkeley Court London Road GU1 1SN Guildford Surrey	Jun 26, 2002	May 25, 2012	Director	7 Berkeley Court London Road GU1 1SN Guildford Surrey	England	British	1966-9	Chartered Accountant	68267550001
THOMAS, Christopher Great Queen Street Covent Garden WC2B 5AH London 16	Oct 05, 2018	Feb 11, 2019	Director	Great Queen Street Covent Garden WC2B 5AH London 16	United Kingdom	British	1975-12	Finance Director	228739870001
WATKINS, Nicholas Revely The Hall Broad Street, East Ilsley RG20 7LW Newbury Berkshire	Nov 05, 2001	Nov 30, 2002	Director	The Hall Broad Street, East Ilsley RG20 7LW Newbury Berkshire	England	British	1950-8	Managing Director	41696760002
WIPPER, Robert William E. Holmes Road 38118 Memphis 4155 Tennessee United States	Jul 27, 2023	Mar 21, 2025	Director	E. Holmes Road 38118 Memphis 4155 Tennessee United States	United States	United States	1970-7	Company Director	312054820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICOLOR DISC SERVICES INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Technicolor Videocassette Holdings (Uk) 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	02226228

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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