Thomson Broadband UK Limited
- Company number
- 00871445
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15 Feb 1966
- Nature of business
- Television programming and broadcasting activities
- Corporate group
- Vantiva Holdings Limited (10 companies)
Registered office
Previous names
- Technicolor Film Services Limited (until 26 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUTFIELD, Raymond John | Director | - | 31 Mar 1993 |
| EDELMAN, Keith Graeme | Director | 31 Mar 1993 | 29 Jun 1993 |
| ABDOO, David | Secretary | - | 16 Mar 2001 |
| ABDOO, David | Director | 29 Jun 1993 | 16 Mar 2001 |
| HOPKINS, Ashley Brynmor | Director | - | 30 Jan 2003 |
| RODRIGUEZ-CAVAZOS, Enrique | Director | 21 Jun 2002 | 22 Jul 2003 |
| GUELOT, Sophie | Secretary | 17 Mar 2001 | 12 Feb 2004 |
| EVANS, John | Director | 21 Jun 2002 | 2 Jun 2006 |
| WALDRON, Julian David | Director | 21 Jun 2002 | 1 Dec 2006 |
| VAN DRIEL, Koenraad Pieter | Director | 21 Jun 2002 | 10 Jan 2007 |
| LE MAIRE, Geraldine Anne | Secretary | 12 Feb 2004 | 24 Oct 2008 |
| ROY, Andre | Director | 1 Dec 2006 | 31 Dec 2008 |
| LESCUYER, Ghislain | Director | 22 Jul 2003 | 19 Jan 2009 |
| ALLOUACHE, Samia | Director | 7 Jul 2008 | 31 Dec 2009 |
| JAIS, Carole Yvonne Marcelle | Secretary | 4 Nov 2008 | 20 Jul 2011 |
| ROSS, Aaron Wolfe | Secretary | 20 Jul 2011 | 18 Nov 2011 |
| JAILLARD, Frederic | Director | 11 Feb 2009 | 4 May 2012 |
| THOMPSON, Stephen | Director | 11 Feb 2009 | 28 Sep 2012 |
| ANDRAU, Philippe | Secretary | 18 Nov 2011 | 4 Apr 2013 |
| DE LASSENCE, Alfred Jean Bernard | Director | 25 Mar 2010 | 15 Oct 2013 |
| PARKE, Carol | Director | 4 May 2012 | 9 Jun 2017 |
| LE MENAHEZE, Sophie Ida Jacqueline | Director | 15 Oct 2013 | 15 Sep 2021 |
| LE MENAHEZE, Sophie Ida Jacqueline | Secretary | 4 Apr 2013 | 15 Sep 2021 |
| SPENCE, Timothy Robert | Director | 15 Sep 2021 | 20 Aug 2024 |
| ALLAIN, Francois Yves Jean-Marie | Director | 20 Aug 2024 | 13 Dec 2024 |
| BALDOCK, Philip Charles | Director | 13 Dec 2024 | |
| IHLEN, Lars | Director | 20 Aug 2024 | |
| ZAMBRANO, Daniel Strock | Director | 20 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vantiva Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Thomson Broadband UK Limited → Vantiva Holdings Limited
Directors’ other companies
- BALDOCK, Philip Charles - Director at Arris Global Ltd
- BALDOCK, Philip Charles - Director at Technicolor Europe Limited
- BALDOCK, Philip Charles - Director at Technicolor Australia Investments Limited
- BALDOCK, Philip Charles - Director at Thomson Multimedia Sales UK Limited
- IHLEN, Lars - Director at Technicolor Europe Limited
- IHLEN, Lars - Director at Thomson Multimedia Sales UK Limited
- IHLEN, Lars - Director at Technicolor Australia Investments Limited
- ZAMBRANO, Daniel Strock - Director at Technicolor Australia Investments Limited
- ZAMBRANO, Daniel Strock - Director at Thomson Multimedia Sales UK Limited
- ZAMBRANO, Daniel Strock - Director at Arris Global Ltd
Companies at the same address
- Carzam Ltd (12209537)
- Chameleon Art Products Limited (08258913)
- Highland Loughborough Limited (04080194)
- Kingdom Finco 1 Ltd (13784179)
- Romney Care Home Limited (02657304)
- Vancouver General Partner Limited (05983626)