Technicolor Europe Limited
- Company number
- 05516967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2005
- Nature of business
- Non-trading company
- Corporate group
- Vantiva Holdings Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALDOCK, Philip Charles | Director | 13 Dec 2024 | |
| IHLEN, Lars | Director | 20 Aug 2024 | |
| ZAMBRANO, Daniel Strock | Director | 20 Aug 2024 | |
| ALLAIN, Francois Yves Jean-Marie | Director | 20 Aug 2024 | 13 Dec 2024 |
| DOULET TRASSARD, Valerie Anne | Director | 1 Nov 2021 | 20 Aug 2024 |
| SPENCE, Timothy Robert | Director | 3 Sep 2021 | 20 Aug 2024 |
| CAMPBELL, Paula Caroline Jane | Secretary | 24 Nov 2021 | 30 Sep 2022 |
| LE MENAHEZE, Sophie Ida Jacqueline | Director | 4 Jan 2016 | 15 Sep 2021 |
| LE MANAHEZE, Sophie Ida Jacqueline | Secretary | 4 Apr 2013 | 15 Sep 2021 |
| MOKRAB, Marc Alain | Director | 1 Aug 2020 | 3 Sep 2021 |
| HIBBINS, Simon Marshall | Director | 21 May 2014 | 31 Jul 2020 |
| FOSSETT, Roy Charles | Director | 15 Dec 2016 | 15 Apr 2020 |
| ALLAN, Brian Robert | Director | 24 May 2012 | 30 Nov 2016 |
| ANDRAU, Philippe | Secretary | 18 Nov 2011 | 4 Apr 2013 |
| SWEET, Robert Andrew Inglis | Director | 25 Jul 2005 | 25 May 2012 |
| ROSS, Aaron Wolfe | Secretary | 31 Jan 2011 | 18 Nov 2011 |
| JAIS, Carole Yvonne Marcelle | Secretary | 4 Nov 2008 | 31 Jan 2011 |
| LE MARIE, Geraldine | Secretary | 25 Jul 2005 | 24 Oct 2008 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Nominee-Director | 25 Jul 2005 | 25 Jul 2005 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 25 Jul 2005 | 25 Jul 2005 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 25 Jul 2005 | 25 Jul 2005 |
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
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £49,152,510 | 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 | - | - |
Connections
Owned by
Technicolor Europe Limited → Vantiva Holdings Limited
Directors’ other companies
- BALDOCK, Philip Charles - Director at Thomson Broadband UK Limited
- BALDOCK, Philip Charles - Director at Vantiva United Kingdom 2 Limited
- BALDOCK, Philip Charles - Director at Vantiva United Kingdom 1 Limited
- BALDOCK, Philip Charles - Director at Technicolor Australia Investments Limited
- BALDOCK, Philip Charles - Director at Thomson Multimedia Sales UK Limited
- BALDOCK, Philip Charles - Director at Arris Global Ltd
- IHLEN, Lars - Director at Vantiva United Kingdom 2 Limited
- IHLEN, Lars - Director at Vantiva United Kingdom 1 Limited
- IHLEN, Lars - Director at Thomson Broadband UK Limited
- IHLEN, Lars - Director at Thomson Multimedia Sales UK Limited
Registered address
791 companies are registered at this address - likely a registration agent.