# Technicolor Europe Limited

## Details

- **Company number:** [05516967](https://find-and-update.company-information.service.gov.uk/company/05516967)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2005
- **Registered office:** 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Vantiva Holdings Limited](/group/46051) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OLSWANG COSEC LIMITED | corporate-secretary | 25 Jul 2005 | 25 Jul 2005 |
| OLSWANG DIRECTORS 1 LIMITED | corporate-director | 25 Jul 2005 | 25 Jul 2005 |
| OLSWANG DIRECTORS 2 LIMITED | corporate-nominee-director | 25 Jul 2005 | 25 Jul 2005 |
| LE MARIE, Geraldine | secretary | 25 Jul 2005 | 24 Oct 2008 |
| 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 | 25 Jul 2005 | 25 May 2012 |
| ANDRAU, Philippe | secretary | 18 Nov 2011 | 4 Apr 2013 |
| ALLAN, Brian Robert | director | 24 May 2012 | 30 Nov 2016 |
| FOSSETT, Roy Charles | director | 15 Dec 2016 | 15 Apr 2020 |
| HIBBINS, Simon Marshall | director | 21 May 2014 | 31 Jul 2020 |
| MOKRAB, Marc Alain | director | 1 Aug 2020 | 3 Sep 2021 |
| LE MENAHEZE, Sophie Ida Jacqueline | director | 4 Jan 2016 | 15 Sep 2021 |
| LE MANAHEZE, 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 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 |
|---|---|---|
| 31 Dec 2019 | £49,152,510 | 0 |



## Owned by

Technicolor Europe 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 Australia Investments Limited](/company/03307792)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [BALDOCK, Philip Charles](/person/5877637) - director at [Thomson Broadband UK Limited](/company/00871445)
- [IHLEN, Lars](/person/6719089) - director at [Technicolor Australia Investments Limited](/company/03307792)
- [IHLEN, Lars](/person/6719089) - director at [Thomson Broadband UK Limited](/company/00871445)
- [IHLEN, Lars](/person/6719089) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Thomson Multimedia Sales UK Limited](/company/00585096)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Thomson Broadband UK Limited](/company/00871445)
- [ZAMBRANO, Daniel Strock](/person/5877609) - director at [Arris Global Ltd](/company/01672847)



## Registered address

706 companies are registered at this address - likely a registration agent.