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TECHNICOLOR CREATIVE STUDIOS UK LIMITED

Company number 01191228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2022 CS01 Confirmation statement made on 10 January 2022 with updates
22 Dec 2021 AA Full accounts made up to 31 December 2020
03 Dec 2021 AP03 Appointment of Ziaul Hoque as a secretary on 24 November 2021
24 Nov 2021 TM02 Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 15 September 2021
02 Nov 2021 CERTNM Company name changed moving picture company LIMITED (the)\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-01
23 Aug 2021 AP01 Appointment of Emmanuel Horeaux as a director on 30 April 2021
23 Aug 2021 TM01 Termination of appointment of Manjinder Kaur Rojohn as a director on 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 10 January 2021 with updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
12 Aug 2020 MA Memorandum and Articles of Association
12 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Restriction on the authorised share capital set out in article 3 of ma is revoked and deleted 16/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 201
06 Mar 2020 CS01 Confirmation statement made on 10 January 2020 with updates
27 Feb 2020 PSC07 Cessation of Technicolor Holdings Limited as a person with significant control on 10 January 2020
27 Feb 2020 PSC02 Notification of Technicolor Sa as a person with significant control on 10 January 2020
24 Feb 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
08 Oct 2018 AP01 Appointment of Martin Uhrik as a director on 5 October 2018
08 Oct 2018 TM01 Termination of appointment of Tamsin Nicola Ashmore as a director on 5 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Jan 2018 CH01 Director's details changed for Mark William Benson on 2 December 2014
08 Nov 2017 AP01 Appointment of Manjinder Kaur Rojohn as a director on 10 June 2017
08 Nov 2017 TM01 Termination of appointment of Carol Parke as a director on 9 June 2017