# Thomson Broadband UK Limited

## Details

- **Company number:** [00871445](https://find-and-update.company-information.service.gov.uk/company/00871445)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 1966
- **Registered office:** C/O RESTRUCTURING AND RECOVERY SERVICES (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [60200](/sic/60200) Television programming and broadcasting activities
- **Corporate group:** [Vantiva Holdings Limited](/group/46051) (10 companies)


## 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 |  |




## Owned by

Thomson Broadband UK Limited → [Vantiva Holdings Limited](/company/02270255)




## Directors' other companies

- [BALDOCK, Philip Charles](/person/5877637) - director at [Arris Global Ltd](/company/01672847)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Technicolor Europe Limited](/company/05516967)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Technicolor Australia Investments Limited](/company/03307792)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [IHLEN, Lars](/person/6719089) - director at [Technicolor Europe Limited](/company/05516967)
- [IHLEN, Lars](/person/6719089) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [IHLEN, Lars](/person/6719089) - director at [Technicolor Australia Investments Limited](/company/03307792)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Technicolor Australia Investments Limited](/company/03307792)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Arris Global Ltd](/company/01672847)



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