THOMSON BROADBAND UK LIMITED

Active London

Television programming and broadcasting activities

0 employees website.com
Television programming and broadcasting activities
T

THOMSON BROADBAND UK LIMITED

Television programming and broadcasting activities

Founded 15 Feb 1966 Active London, United Kingdom 0 employees website.com
Television programming and broadcasting activities

Previous Company Names

TECHNICOLOR FILM SERVICES LIMITED 15 Feb 1966 — 26 Jun 2002
Accounts Submitted 24 Mar 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 3 Feb 2025 Next due 3 Feb 2026 4 months overdue
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH

Full company profile for THOMSON BROADBAND UK LIMITED (00871445), an active company based in London, United Kingdom. Incorporated 15 Feb 1966. Television programming and broadcasting activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 13,589,474 Shares £13.59m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Feb 201813,589,474£13.59m£1

Officers

Officers

1 active 2 resigned
Status
Philip Charles BaldockDirectorAmericanUnited States5013 Dec 2024Active

Shareholders

Shareholders (1)

Vantiva Holdings Limited
100.0%
13,589,476

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

THOMSON BROADBAND UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
16 Sept 2025InsolvencyLiquidation Voluntary Statement Of Affairs
16 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
24 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Feb 2025Confirmation StatementConfirmation statement made on 20 Jan 2025 with no updates
16 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Sept 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

16 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

24 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Jan 2025 with no updates

Recent Activity

Latest Activity

Liquidation Voluntary Appointment Of Liquidator

8 months ago on 16 Sept 2025

Liquidation Voluntary Statement Of Affairs

8 months ago on 16 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 24 Mar 2025

Confirmation statement made on 20 Jan 2025 with no updates

1 years ago on 3 Feb 2025