Vantiva Limited

Company Name	Vantiva Limited
Director	Emmanuel Horeaux
Company Status	Active
Company Number	00303309
Category	Private Limited Company
Incorporation Date	22 July 1935(88 years, 10 months ago)
Previous Name	Technicolor Limited

Business Activity

Section J	Information and communication
SIC 59120	Motion picture, video and television programme post-production activities

Directors

Director Name	Emmanuel Horeaux
Date of Birth	June 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	15 September 2021(86 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	France
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Mr Guiseppe Filardi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 December 1992(57 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 14 April 2010)
Role	Managing Director
Country of Residence	Italy
Correspondence Address	Via S Spirito 13 00040 Castel Gandolfo Rome Italy

Director Name	Mr Ashley Brynmor Hopkins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 15 October 2004)
Role	Managing Director
Correspondence Address	Sandacres The Willows Chesham Bois Amersham Buckinghamshire HP6 5NT

Director Name	Keith Graeme Edelman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 June 1993)
Role	Company Director
Correspondence Address	4 Heathside Close Northwood Middlesex HA6 2EQ

Director Name	Mr Raymond John Dutfield
Date of Birth	March 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 5 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1993)
Role	Corporate Chairman
Correspondence Address	1 Framewood Manor Framewood Road Fulmer Stoke Poges Buckinghamshire SL2 4QR

Director Name	Mr Simon Thomas Baxter
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 19 June 1998)
Role	Sales/Marketing Director
Country of Residence	United Kingdom
Correspondence Address	17 Edgehill Road Purley Surrey CR8 2ND

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	31 December 1992(57 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	John Forster
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(61 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 June 2001)
Role	Finance Director
Correspondence Address	4 Fox Field Hazlemere High Wycombe Buckinghamshire HP15 7AQ

Director Name	Michael John Howell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(61 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2006)
Role	Directorof Production Operatio
Correspondence Address	1 Fawler Mead The Warren Bracknell Berkshire RG12 9YW

Director Name	James Barrie Piercy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(61 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 July 2001)
Role	Engineering Services Director
Correspondence Address	91 Portsmouth Road Camberley Surrey GU15 1HT

Secretary Name	Sophie Guelot
Nationality	French
Status	Resigned
Appointed	17 March 2001(65 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2003)
Role	Manager
Correspondence Address	18 Rue De Roi De Rome Rueil Malmaison 92500 Ile De France Foreign

Director Name	Walter Martin Schofield
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2003(67 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 October 2005)
Role	President
Correspondence Address	268 West Dryden Street Apt 406 Glendale California 91202 Usa Foreign

Secretary Name	Geraldine Anne Lemaire
Nationality	French
Status	Resigned
Appointed	12 February 2004(68 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 October 2008)
Role	Lawyer
Correspondence Address	10-12 Rue De Saigon Paris 75116 Foreign

Director Name	Brian Dale
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(69 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2009)
Role	Operations Director
Correspondence Address	The Old Raven Great Gap Ivinghoe Buckinghamshire LU7 9DZ

Director Name	Joseph K. Berchtold
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2006(71 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 15 April 2011)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	116 25th Street Manhattan Beach California Ca 90266

Director Name	Christopher Philip Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(71 years, 11 months after company formation)
Appointment Duration	4 years (resigned 05 July 2011)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	56 Boreham Road London N22 6SP

Secretary Name	Mrs Carole Yvonne Marcelle Jais
Nationality	French
Status	Resigned
Appointed	04 November 2008(73 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2011)
Role	Gen Counsel Corp Securities Laws
Correspondence Address	1 Avenue Alfred Belmontet Saint Cloud 92210

Director Name	Mr Simon Charles Wilkinson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2008(73 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Crooksbury Road Tilford Farnham Surrey GU10 2AZ

Director Name	Mr Stephane Legros
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	14 April 2010(74 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 October 2014)
Role	General Counsel Business Emea
Country of Residence	France
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Aaron Wolfe Ross
Status	Resigned
Appointed	31 January 2011(75 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 November 2011)
Role	Company Director
Correspondence Address	78 Rue De Miromesnil Paris 75008

Director Name	Mr Matthew James Adams
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2011(76 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2021)
Role	Director Of Sales
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Mr Philippe Andrau
Status	Resigned
Appointed	18 November 2011(76 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 April 2013)
Role	Company Director
Correspondence Address	3 Rue Dancourt Paris 75018

Director Name	Mr Thomas Darrell Cotton
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(77 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2015)
Role	Vice President, Creative Services
Country of Residence	England
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Sophie Ida Jacqueline Le Menaheze
Status	Resigned
Appointed	04 April 2013(77 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 September 2021)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Frederic Boris Rose
Date of Birth	June 1962 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2015(79 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	Ms Sophie Ida Jacqueline Le Menaheze
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2016(80 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 15 September 2021)
Role	Deputy General Secretary
Country of Residence	France
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	John Fleming
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 January 2016(80 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 April 2021)
Role	Vp, Production & Digital Services
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Paula Caroline Jane Campbell
Status	Resigned
Appointed	24 November 2021(86 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2022)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Contact

Website	www.technicolor.com
Telephone	07 241952e93
Telephone region	Mobile

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Turnover	£21,356,000
Gross Profit	-£881,000
Net Worth	£1,076,000
Cash	£8,000
Current Liabilities	£31,669,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

24 February 2012	Delivered on: 1 March 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re technicolor limited business premium account a/no 43339874. Outstanding
26 July 2011	Delivered on: 9 August 2011 Satisfied on: 10 June 2014 Persons entitled: The Law Debenture Trust Corporation P.L.C. Acting as Security Agent Classification: Share charge Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares being 2 ordinary shares in technicolor media services UK limited and the related rights see image for full details. Fully Satisfied

24 February 2012

Delivered on: 1 March 2012
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re technicolor limited business premium account a/no 43339874.
Outstanding

26 July 2011

Delivered on: 9 August 2011
Satisfied on: 10 June 2014
Persons entitled: The Law Debenture Trust Corporation P.L.C. Acting as Security Agent

Classification: Share charge
Secured details: All monies due or to become due from any obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares being 2 ordinary shares in technicolor media services UK limited and the related rights see image for full details.
Fully Satisfied

Filing History

19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 January 2021	Full accounts made up to 31 December 2019 (37 pages)
5 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Termination of appointment of Frederic Boris Rose as a director on 20 December 2019 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (37 pages)
21 August 2019	Appointment of Frederic Boris Rose as a director on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of Frederic Boris Rose as a director on 31 July 2019 (1 page)
11 February 2019	Confirmation statement made on 31 December 2018 with updates (5 pages)
3 January 2019	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 6 January 2016 (2 pages)
24 September 2018	Full accounts made up to 31 December 2017 (38 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
10 January 2018	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 4 January 2016 (2 pages)
10 January 2018	Confirmation statement made on 31 December 2017 with updates (5 pages)
10 January 2018	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 4 January 2016 (2 pages)
3 January 2018	Director's details changed for Mr Matthew James Adams on 2 February 2014 (2 pages)
3 January 2018	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 4 January 2016 (2 pages)
3 January 2018	Director's details changed for Ms Sophie Ida Jacqueline Le Menaheze on 4 January 2016 (2 pages)
3 January 2018	Director's details changed for Mr Matthew James Adams on 2 February 2014 (2 pages)
25 August 2017	Full accounts made up to 31 December 2016 (37 pages)
25 August 2017	Full accounts made up to 31 December 2016 (37 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (39 pages)
11 October 2016	Full accounts made up to 31 December 2015 (39 pages)
6 October 2016	Director's details changed for John Fleming on 27 February 2016 (2 pages)
6 October 2016	Director's details changed for John Fleming on 27 February 2016 (2 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,100,000 (5 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 1,100,000 (5 pages)
14 January 2016	Appointment of John Fleming as a director on 4 January 2016 (2 pages)
14 January 2016	Appointment of John Fleming as a director on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Thomas Darrell Cotton as a director on 31 August 2015 (1 page)
13 January 2016	Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on 4 January 2016 (2 pages)
13 January 2016	Termination of appointment of Thomas Darrell Cotton as a director on 31 August 2015 (1 page)
13 January 2016	Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on 4 January 2016 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (31 pages)
9 October 2015	Full accounts made up to 31 December 2014 (31 pages)
2 July 2015	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Frederic Boris Rose as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Frederic Boris Rose as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Sophie Ida Jacqueline Le Menaheze as a director on 1 July 2015 (1 page)
2 July 2015	Appointment of Frederic Boris Rose as a director on 1 July 2015 (2 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,100,000 (5 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 1,100,000 (5 pages)
27 October 2014	Termination of appointment of Stephane Legros as a director on 21 October 2014 (1 page)
27 October 2014	Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on 22 October 2014 (2 pages)
27 October 2014	Appointment of Ms Sophie Ida Jacqueline Le Menaheze as a director on 22 October 2014 (2 pages)
27 October 2014	Termination of appointment of Stephane Legros as a director on 21 October 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (28 pages)
3 October 2014	Full accounts made up to 31 December 2013 (28 pages)
17 July 2014	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 London W4 5BY to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 July 2014 (1 page)
17 July 2014	Registered office address changed from Building 1, 3Rd Floor Chiswick Park, 566 London W4 5BY to 16 Great Queen Street Covent Garden London WC2B 5AH on 17 July 2014 (1 page)
10 June 2014	Satisfaction of charge 1 in full (4 pages)
10 June 2014	Satisfaction of charge 1 in full (4 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,100,000 (5 pages)
23 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 1,100,000 (5 pages)
24 June 2013	Full accounts made up to 31 December 2012 (28 pages)
24 June 2013	Full accounts made up to 31 December 2012 (28 pages)
8 May 2013	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary (1 page)
8 May 2013	Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary (1 page)
8 May 2013	Termination of appointment of Philippe Andrau as a secretary (1 page)
8 May 2013	Termination of appointment of Philippe Andrau as a secretary (1 page)
21 January 2013	Section 519 (3 pages)
21 January 2013	Section 519 (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 November 2012	Appointment of Mr Thomas Darrell Cotton as a director (2 pages)
8 November 2012	Appointment of Mr Thomas Darrell Cotton as a director (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (27 pages)
1 October 2012	Full accounts made up to 31 December 2011 (27 pages)
20 September 2012	Termination of appointment of Simon Wilkinson as a director (1 page)
20 September 2012	Termination of appointment of Simon Wilkinson as a director (1 page)
1 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
1 March 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
23 January 2012	Termination of appointment of Christopher Smith as a director (1 page)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
23 January 2012	Termination of appointment of Christopher Smith as a director (1 page)
21 November 2011	Termination of appointment of Aaron Ross as a secretary (1 page)
21 November 2011	Appointment of Mr Philippe Andrau as a secretary (2 pages)
21 November 2011	Appointment of Mr Philippe Andrau as a secretary (2 pages)
21 November 2011	Termination of appointment of Aaron Ross as a secretary (1 page)
6 October 2011	Appointment of Mr Matthew James Adams as a director (2 pages)
6 October 2011	Appointment of Mr Matthew James Adams as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (28 pages)
5 October 2011	Full accounts made up to 31 December 2010 (28 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
9 August 2011	Particulars of a mortgage or charge / charge no: 1 (12 pages)
16 June 2011	Resolutions RES13 ‐ Company business 10/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 June 2011	Resolutions RES13 ‐ Company business 10/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 June 2011	Memorandum and Articles of Association (30 pages)
16 June 2011	Memorandum and Articles of Association (30 pages)
20 April 2011	Termination of appointment of Joseph Berchtold as a director (1 page)
20 April 2011	Termination of appointment of Joseph Berchtold as a director (1 page)
9 March 2011	Full accounts made up to 31 December 2009 (29 pages)
9 March 2011	Full accounts made up to 31 December 2009 (29 pages)
28 February 2011	Director's details changed for Mr Simon Wilkinson on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Simon Wilkinson on 28 February 2011 (2 pages)
4 February 2011	Appointment of Mr Aaron Wolfe Ross as a secretary (2 pages)
4 February 2011	Termination of appointment of Carole Jais as a secretary (1 page)
4 February 2011	Appointment of Mr Aaron Wolfe Ross as a secretary (2 pages)
4 February 2011	Termination of appointment of Carole Jais as a secretary (1 page)
26 January 2011	Director's details changed for Joseph K. Berchtold on 4 January 2011 (2 pages)
26 January 2011	Director's details changed for Joseph K. Berchtold on 4 January 2011 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
26 January 2011	Director's details changed for Joseph K. Berchtold on 4 January 2011 (2 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
24 January 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
28 April 2010	Appointment of Mr Stephane Legros as a director (2 pages)
28 April 2010	Appointment of Mr Stephane Legros as a director (2 pages)
27 April 2010	Termination of appointment of Guiseppe Filardi as a director (1 page)
27 April 2010	Termination of appointment of Guiseppe Filardi as a director (1 page)
12 February 2010	Full accounts made up to 31 December 2008 (28 pages)
12 February 2010	Full accounts made up to 31 December 2008 (28 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Director's details changed for Joseph K. Berchtold on 31 December 2009 (2 pages)
19 January 2010	Director's details changed for Joseph K. Berchtold on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Christopher Philip Smith on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Christopher Philip Smith on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Guiseppe Filardi on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Mr Guiseppe Filardi on 31 December 2009 (2 pages)
15 October 2009	Termination of appointment of Brian Dale as a director (1 page)
15 October 2009	Termination of appointment of Brian Dale as a director (1 page)
10 March 2009	Full accounts made up to 31 December 2007 (25 pages)
10 March 2009	Full accounts made up to 31 December 2007 (25 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
14 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 December 2008	Secretary appointed mrs carole yvonne marcelle jais (1 page)
22 December 2008	Secretary appointed mrs carole yvonne marcelle jais (1 page)
19 December 2008	Appointment terminated secretary geraldine lemaire (1 page)
19 December 2008	Appointment terminated secretary geraldine lemaire (1 page)
11 December 2008	Director appointed mr simon charles wilkinson (1 page)
11 December 2008	Director appointed mr simon charles wilkinson (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
7 November 2007	Full accounts made up to 31 December 2006 (26 pages)
7 November 2007	Full accounts made up to 31 December 2006 (26 pages)
17 July 2007	Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 26 - 28 hammersmith grove london W6 7PE (1 page)
2 July 2007	New director appointed (1 page)
2 July 2007	New director appointed (1 page)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
20 November 2006	Full accounts made up to 31 December 2005 (28 pages)
20 November 2006	Full accounts made up to 31 December 2005 (28 pages)
23 August 2006	New director appointed (1 page)
23 August 2006	New director appointed (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
9 February 2006	Return made up to 31/12/05; full list of members (3 pages)
9 February 2006	Return made up to 31/12/05; full list of members (3 pages)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
18 August 2005	Full accounts made up to 31 December 2004 (24 pages)
18 August 2005	Full accounts made up to 31 December 2004 (24 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
26 January 2005	Return made up to 31/12/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 November 2004	Full accounts made up to 31 December 2003 (24 pages)
1 November 2004	Full accounts made up to 31 December 2003 (24 pages)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
5 October 2004	New director appointed (1 page)
5 October 2004	New director appointed (1 page)
12 March 2004	New secretary appointed (1 page)
12 March 2004	New secretary appointed (1 page)
27 January 2004	Return made up to 31/12/03; full list of members (3 pages)
27 January 2004	Return made up to 31/12/03; full list of members (3 pages)
15 December 2003	Secretary resigned (1 page)
15 December 2003	Secretary resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
3 November 2003	Full accounts made up to 31 December 2002 (24 pages)
24 June 2003	Registered office changed on 24/06/03 from: unit 9, northfield industrial estate, beresford avenue wembley london HA0 1NW (1 page)
24 June 2003	Auditor's resignation (1 page)
24 June 2003	Registered office changed on 24/06/03 from: unit 9, northfield industrial estate, beresford avenue wembley london HA0 1NW (1 page)
24 June 2003	Auditor's resignation (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 November 2002	Auditor's resignation (1 page)
26 November 2002	Auditor's resignation (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (26 pages)
4 November 2002	Full accounts made up to 31 December 2001 (26 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (7 pages)
17 January 2002	Full accounts made up to 16 March 2001 (19 pages)
17 January 2002	Full accounts made up to 16 March 2001 (19 pages)
14 January 2002	Accounting reference date shortened from 16/03/02 to 31/12/01 (1 page)
14 January 2002	Accounting reference date shortened from 16/03/02 to 31/12/01 (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
28 July 2001	New secretary appointed (2 pages)
28 July 2001	New secretary appointed (2 pages)
5 April 2001	Full accounts made up to 30 September 2000 (19 pages)
5 April 2001	Full accounts made up to 30 September 2000 (19 pages)
19 March 2001	Registered office changed on 19/03/01 from: 25 knightsbridge london SW1X 7RZ (1 page)
19 March 2001	Accounting reference date shortened from 30/09/01 to 16/03/01 (1 page)
19 March 2001	Accounting reference date shortened from 30/09/01 to 16/03/01 (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 25 knightsbridge london SW1X 7RZ (1 page)
16 March 2001	Secretary resigned (1 page)
16 March 2001	Secretary resigned (1 page)
5 January 2001	Return made up to 31/12/00; full list of members (3 pages)
5 January 2001	Return made up to 31/12/00; full list of members (3 pages)
27 July 2000	Full accounts made up to 30 September 1999 (20 pages)
27 July 2000	Full accounts made up to 30 September 1999 (20 pages)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
21 March 2000	Director's particulars changed (1 page)
21 February 2000	Return made up to 31/12/99; no change of members (3 pages)
21 February 2000	Return made up to 31/12/99; no change of members (3 pages)
1 August 1999	Full accounts made up to 30 September 1998 (18 pages)
1 August 1999	Full accounts made up to 30 September 1998 (18 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
2 November 1998	Auditor's resignation (2 pages)
2 November 1998	Auditor's resignation (2 pages)
24 July 1998	Full accounts made up to 30 September 1997 (17 pages)
24 July 1998	Full accounts made up to 30 September 1997 (17 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
13 January 1998	Return made up to 31/12/97; full list of members (7 pages)
29 July 1997	Full accounts made up to 30 September 1996 (18 pages)
29 July 1997	Full accounts made up to 30 September 1996 (18 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 September 1996	Registered office changed on 10/09/96 from: po box 7 bath road west drayton middlesex UB7 0DB (1 page)
10 September 1996	Registered office changed on 10/09/96 from: po box 7 bath road west drayton middlesex UB7 0DB (1 page)
28 July 1996	Full accounts made up to 30 September 1995 (18 pages)
28 July 1996	Full accounts made up to 30 September 1995 (18 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
24 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 July 1995	Full accounts made up to 30 September 1994 (17 pages)
31 July 1995	Full accounts made up to 30 September 1994 (17 pages)
28 November 1993	Memorandum and Articles of Association (40 pages)
28 November 1993	Memorandum and Articles of Association (40 pages)
20 August 1990	Full accounts made up to 30 September 1989 (20 pages)
20 August 1990	Full accounts made up to 30 September 1989 (20 pages)
19 October 1988	Accounts made up to 31 December 1987 (15 pages)
19 October 1988	Accounts made up to 31 December 1987 (15 pages)
14 July 1984	Accounts made up to 31 December 1983 (18 pages)
14 July 1984	Accounts made up to 31 December 1983 (18 pages)
5 May 1983	Accounts made up to 26 June 1982 (20 pages)
5 May 1983	Accounts made up to 26 June 1982 (20 pages)
5 June 1976	Accounts made up to 28 June 1975 (7 pages)
5 June 1976	Accounts made up to 28 June 1975 (7 pages)
22 July 1935	Certificate of incorporation (1 page)
22 July 1935	Certificate of incorporation (1 page)