Technicolor Australia Investments Limited
- Company number
- 03307792
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27 Jan 1997
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- DTV Limited (until 20 Jun 2000)
- Carltonco 104 Limited (until 3 Oct 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARDING, James William | Director | 22 Jun 2000 | 26 Feb 2001 |
| CRAGG, Bernard Anthony | Director | 28 Jun 2000 | 16 Mar 2001 |
| RAY, Richard Bardrick | Director | 27 Jan 1997 | 16 Mar 2001 |
| ABDOO, David | Secretary | 27 Jan 1997 | 16 Mar 2001 |
| ABDOO, David | Director | 27 Jan 1997 | 16 Mar 2001 |
| DAVID, Peter John | Director | 16 Mar 2001 | 15 Aug 2003 |
| GUELOT, Sophie | Secretary | 17 Mar 2001 | 24 Nov 2003 |
| LEMAIRE, Geraldine Anne | Secretary | 12 Feb 2004 | 24 Oct 2008 |
| PARKER, Charles Butler | Director | 15 Aug 2003 | 12 Mar 2009 |
| JAIS, Carole Yvonne Marcelle | Secretary | 4 Nov 2008 | 31 Jan 2011 |
| ROSS, Aaron Wolfe | Secretary | 31 Jan 2011 | 18 Nov 2011 |
| SWEET, Robert Andrew Inglis | Director | 22 Jun 2000 | 25 May 2012 |
| ANDRAU, Philippe | Secretary | 18 Nov 2011 | 4 Apr 2013 |
| FOSSETT, Roy Charles | Director | 12 Mar 2009 | 15 Apr 2020 |
| HIBBINS, Simon Marshall | Director | 12 Jun 2014 | 31 Jul 2020 |
| MOKRAB, Marc Alain | Director | 1 Aug 2020 | 3 Sep 2021 |
| LE MENAHEZE, Sophie Ida Jacqueline | Secretary | 4 Apr 2013 | 15 Sep 2021 |
| CAMPBELL, Paula Caroline Jane | Secretary | 24 Nov 2021 | 30 Sep 2022 |
| DOULET TRASSARD, Valerie Anne | Director | 1 Nov 2021 | 20 Aug 2024 |
| SPENCE, Timothy Robert | Director | 3 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 Sa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £1,651,698 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 16 Mar 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
Connections
Directors’ other companies
- BALDOCK, Philip Charles - Director at Arris Global Ltd
- BALDOCK, Philip Charles - Director at Technicolor Europe Limited
- BALDOCK, Philip Charles - Director at Thomson Multimedia Sales UK Limited
- BALDOCK, Philip Charles - Director at Thomson Broadband UK Limited
- IHLEN, Lars - Director at Technicolor Europe Limited
- IHLEN, Lars - Director at Thomson Broadband UK Limited
- IHLEN, Lars - Director at Thomson Multimedia Sales UK Limited
- ZAMBRANO, Daniel Strock - Director at Thomson Multimedia Sales UK Limited
- ZAMBRANO, Daniel Strock - Director at Thomson Broadband UK Limited
- ZAMBRANO, Daniel Strock - Director at Arris Global Ltd