TECHNICOLOR CREATIVE STUDIOS UK LIMITED
Company number 01191228
- Company Overview for TECHNICOLOR CREATIVE STUDIOS UK LIMITED (01191228)
- Filing history for TECHNICOLOR CREATIVE STUDIOS UK LIMITED (01191228)
- People for TECHNICOLOR CREATIVE STUDIOS UK LIMITED (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) |
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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
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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
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11 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 16 July 2020
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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 |