TECHNICOLOR MEDIA SERVICES (UK) LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
T

TECHNICOLOR MEDIA SERVICES (UK) LTD

Activities of other holding companies n.e.c.

Founded 29 Jan 2001 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TECHNICOLOR CREATIVE SERVICES (UK) LTD 23 Feb 2005 — 23 Feb 2009
VIDFILM INTERNATIONAL DIGITAL LIMITED 23 Mar 2001 — 23 Feb 2005
MABLAW 424 LIMITED 29 Jan 2001 — 23 Mar 2001
Accounts Submitted 17 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 13 Feb 2026 Next due 12 Feb 2027 9 months remaining
Net assets £-2M £266K 2024 year on year
Total assets £9K
Total Liabilities £2M £275K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

16 Great Queen Street Covent Garden London WC2B 5AH

Full company profile for TECHNICOLOR MEDIA SERVICES (UK) LTD (04149567), an active company based in London, United Kingdom. Incorporated 29 Jan 2001. Activities of other holding companies n.e.c.. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

-£2.02M

Decreased by £266.00k (-15%)

Total Liabilities

£2.03M

Increased by £275.00k (+16%)

Turnover

N/A

Employees

N/A

Debt Ratio

22511%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Vantiva Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vantiva Limited

United Kingdom

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

TECHNIVISION LIMITED united kingdom
VANTIVA LIMITED united kingdom
TECHNICOLOR MEDIA SERVICES (UK) LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
17 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Jul 2025OfficersTermination of Emmanuel Horeaux as director on 9 Jul 2025
3 Feb 2025Confirmation StatementConfirmation statement made on 29 Jan 2025 with updates
16 Dec 2024OfficersTermination of Francois Yves Jean-Marie Allain as director on 13 Dec 2024
13 Feb 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

17 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Jul 2025 Officers

Termination of Emmanuel Horeaux as director on 9 Jul 2025

3 Feb 2025 Confirmation Statement

Confirmation statement made on 29 Jan 2025 with updates

16 Dec 2024 Officers

Termination of Francois Yves Jean-Marie Allain as director on 13 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 13 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 17 Sept 2025

Termination of Emmanuel Horeaux as director on 9 Jul 2025

10 months ago on 11 Jul 2025

Confirmation statement made on 29 Jan 2025 with updates

1 years ago on 3 Feb 2025

Termination of Francois Yves Jean-Marie Allain as director on 13 Dec 2024

1 years ago on 16 Dec 2024