Cross Check

TECHNICOLOR CREATIVE STUDIOS UK LIMITED

Company Number

01191228

Private limited company
Active
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BENSON, Mark William

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
United Kingdom

FOUGOU, Stephanie Valerie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
8 Rue Du Renard Paris 75004 France
Country of Residence
France

ABDOO, David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
78 Airedale Avenue Chiswick London W4 2NN

HOQUE, Ziaul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH

LE MENAHEZE, Sophie Ida Jacqueline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH

PARKE, Carol

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom

SWEET, Robert Andrew Inglis

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Berkeley Court London Road Guildford Surrey GU1 1SN

TAUTZ, Helen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

ALLISON, Margaret

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Flat 1 34 Cranley Gardens London SW7 3DD

ANDREWS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
413 Lamp Post Circle Simi Valley California 93065-5328 Usa

ASHMORE, Tamsin Nicola

Date of Birth
Role
Resigned
Director
Occupation
Global Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United Kingdom

BENSON, Mark William

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
34 Burrard Road London NW6 1DD
Country of Residence
United Kingdom

BROWN, Roland John

Date of Birth
Role
Resigned
Director
Occupation
Director Of Engineering
Nationality
British

  1. Resigned as Director

Correspondence Address
21 The Lindens Loughton Essex IG10 3HS
Country of Residence
England

BUTTIMORE, Dominic John

Date of Birth
Role
Resigned
Director
Occupation
Commercials Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Nicoll Road London NW10 9AX
Country of Residence
United Kingdom

CAMILLERI, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
England

DAVENPORT, Patrick Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
79c Brook Green London W6 7BE

ELSON, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Film/Video Post Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Boyne Road London SE13 5AN
Country of Residence
England

ELSON, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Boyne Road London SE13 5AN
Country of Residence
England

FIALKOWSKI, Mary Ann

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
743 Fairfield Circle Pasadena California 91106 Usa

HOBBS, Martin Richard

Date of Birth
Role
Resigned
Director
Occupation
Head Of Production
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Linnell Road Camberwell London SE5 8NJ

HOLBEN, Matthew Seymour

Date of Birth
Role
Resigned
Director
Occupation
Tv Facilities Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Bridle Way Berkhamsted Hertfordshire HP4 1BS

HOPE, Alexander Archibald Douglas

Date of Birth
Role
Resigned
Director
Occupation
Producer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 59 Harvest Road London NW6

HOREAUX, Emmanuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
France

HOUGHTON, Moira Lucille

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Resigned as Director

Correspondence Address
The Garden Flat 19a The Barons St Margarets Twickenham Middlesex TW1 2AP
Country of Residence
United Kingdom

MITCHELL, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
159 Mortimer Road London NW10 5TN

OURI, Ahmad Nasser

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
250 East Olive Avenue Suite 300 Burbank California 91502 91502 U.S.A.
Country of Residence
Usa

PARKE, Carol

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Country of Residence
England

PICKETT, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Editor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Elm Park Road South Norwood London SE25 6UA
Country of Residence
England

ROBERTON, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
England

ROJOHN, Manjinder Kaur

Date of Birth
Role
Resigned
Director
Occupation
Hrcc Head (Uk Netherlands Nordics)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
England

SORET, Jean Clement

Date of Birth
Role
Resigned
Director
Occupation
Telecine Colourist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Jesmond Dene Lithos Road London NW3 6EG

ST. GEORGE JEFFERS, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Resigned as Director

Correspondence Address
81 Cornwall Gardens London SW7 4AZ
Country of Residence
United Kingdom

SWEET, Robert Andrew Inglis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Berkeley Court London Road Guildford Surrey GU1 1SN
Country of Residence
England

UHRIK, Martin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH
Country of Residence
United States

Technicolor Creative Studios Sa

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8-10rue Du Renard Paris 75004 France

Vantiva Sa

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
8-10rue Du Renard Paris 75004 France

Technicolor Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom