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THOMSON BROADBAND UK LIMITED - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00871445
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 16 Great Queen Street
- Covent Garden
- London
- WC2B 5AH 16 Great Queen Street, Covent Garden, London, WC2B 5AH UK
Management
- Geschäftsführung
- SPENCE, Timothy Robert
- SPENCE, Timothy Robert
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.02.1966
- Alter der Firma 1966-02-15 58 Jahre
- SIC/NACE
- 60200
Eigentumsverhältnisse
- Anteilseigner
- VANTIVA HOLDINGS LIMITED (100.00%) United Kingdom, London, WC2B 5AH, Covent Garden, 16 Great Queen Street
- Beneficial Owners
- Vantiva Holdings Limited
- Vantiva Holdings Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Thomson Broadband UK Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TECHNICOLOR FILM SERVICES LIMITED
- Rechtsträger-Kennung (LEI)
- 549300SX1PM12WP02G87
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-12-31
- Jahresmeldung
- Fälligkeit: 2025-02-03
- Letzte Einreichung: 2024-01-20
✓
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THOMSON BROADBAND UK LIMITED Firmenbeschreibung
- THOMSON BROADBAND UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00871445. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.02.1966 registriert. THOMSON BROADBAND UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TECHNICOLOR FILM SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "60200" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.12.2012.Die Firma kann schriftlich über 16 Great Queen Street erreicht werden.
Jetzt sichern THOMSON BROADBAND UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Thomson Broadband Uk Limited - 16 Great Queen Street, Covent Garden, London, WC2B 5AH, Grossbritannien
- 1966-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THOMSON BROADBAND UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/00871445#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00871445#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00871445#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-22) - CS01
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change-to-a-person-with-significant-control (2024-01-15) - PSC05
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-10) - CS01
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accounts-with-accounts-type-dormant (2023-10-27) - AA
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-02-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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termination-director-company-with-name-termination-date (2021-11-23) - TM01
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termination-secretary-company-with-name-termination-date (2021-11-23) - TM02
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accounts-with-accounts-type-dormant (2021-08-17) - AA
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confirmation-statement-with-no-updates (2021-02-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-dormant (2020-11-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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change-person-director-company-with-change-date (2019-02-06) - CH01
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change-person-director-company-with-change-date (2019-01-03) - CH01
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accounts-with-accounts-type-small (2019-09-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-17) - CH01
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resolution (2018-03-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-02-09) - CS01
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capital-allotment-shares (2018-03-15) - SH01
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accounts-with-accounts-type-full (2018-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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accounts-with-accounts-type-full (2017-08-23) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-30) - AD01
-
change-person-secretary-company-with-change-date (2014-02-12) - CH03
-
change-person-director-company-with-change-date (2014-02-12) - CH01
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accounts-with-accounts-type-full (2014-09-29) - AA
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change-person-director-company-with-change-date (2014-02-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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accounts-with-accounts-type-full (2013-01-28) - AA
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termination-secretary-company-with-name (2013-09-23) - TM02
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change-person-director-company-with-change-date (2013-01-28) - CH01
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accounts-with-accounts-type-full (2013-10-04) - AA
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-19) - AP03
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
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termination-director-company-with-name (2012-10-11) - TM01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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termination-director-company-with-name (2012-05-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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termination-secretary-company-with-name (2011-11-22) - TM02
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appoint-person-secretary-company-with-name (2011-11-22) - AP03
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appoint-person-secretary-company-with-name (2011-07-20) - AP03
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termination-secretary-company-with-name (2011-07-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-27) - AR01
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change-person-director-company-with-change-date (2011-01-27) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-director-company-with-change-date (2010-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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termination-director-company-with-name (2010-10-07) - TM01
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accounts-with-accounts-type-full (2010-10-05) - AA
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appoint-person-director-company-with-name (2010-10-11) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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legacy (2009-01-05) - 288b
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legacy (2009-02-09) - 287
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 288a
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legacy (2009-02-26) - 288a
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accounts-with-accounts-type-full (2009-02-23) - AA
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legacy (2009-02-26) - 288b
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legacy (2009-04-30) - 288a
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accounts-with-accounts-type-full (2009-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-07-21) - 288a
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legacy (2008-01-23) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-03-23) - 288b
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legacy (2007-01-29) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-12-12) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-06-23) - 288b
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legacy (2006-02-16) - 287
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legacy (2006-01-24) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-02-03) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-03-16) - 288a
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legacy (2004-03-16) - 288b
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legacy (2004-01-25) - 363s
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accounts-with-accounts-type-full (2004-11-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-31) - AA
-
legacy (2003-09-19) - 288b
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legacy (2003-09-19) - 288a
-
legacy (2003-03-11) - 288b
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legacy (2003-02-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-01-14) - 225
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legacy (2002-03-21) - 363s
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memorandum-articles (2002-06-19) - MEM/ARTS
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legacy (2002-07-04) - 288a
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resolution (2002-06-19) - RESOLUTIONS
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legacy (2002-09-18) - 288a
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legacy (2002-09-17) - 288a
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accounts-with-accounts-type-dormant (2002-12-07) - AA
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auditors-resignation-company (2002-11-26) - AUD
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legacy (2002-11-14) - 287
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legacy (2002-11-15) - 287
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-03-16) - 288b
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legacy (2001-03-19) - 287
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legacy (2001-01-04) - 363a
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accounts-with-accounts-type-dormant (2001-03-21) - AA
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legacy (2001-07-28) - 288a
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accounts-with-accounts-type-dormant (2001-09-10) - AA
-
legacy (2001-03-19) - 225
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-06-15) - AA
-
legacy (2000-02-09) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-05-27) - AA
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legacy (1999-01-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-04-07) - AA
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legacy (1998-01-13) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1997
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legacy (1997-01-29) - 363(190)
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legacy (1997-01-29) - 363(353)
-
accounts-with-accounts-type-dormant (1997-07-01) - AA
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legacy (1997-01-29) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-09-10) - 287
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accounts-with-accounts-type-dormant (1996-04-04) - AA
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legacy (1996-01-24) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-07-04) - AA
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legacy (1995-01-25) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-04-28) - AA
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legacy (1994-02-04) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1993
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legacy (1993-01-24) - 363x
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legacy (1993-05-14) - 288
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legacy (1993-07-08) - 288
-
legacy (1993-08-19) - 288
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accounts-with-accounts-type-dormant (1993-05-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
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resolution (1992-12-10) - RESOLUTIONS
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legacy (1992-12-07) - 288
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legacy (1992-11-27) - 288
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accounts-with-accounts-type-dormant (1992-04-29) - AA
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legacy (1992-01-29) - 363x
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-13) - 363
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resolution (1991-01-17) - RESOLUTIONS
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legacy (1991-01-18) - 288
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accounts-with-accounts-type-dormant (1991-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
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legacy (1990-02-05) - 363
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accounts-with-accounts-type-dormant (1990-02-05) - AA
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legacy (1990-01-10) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-11-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
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legacy (1988-11-25) - 225(1)
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legacy (1988-10-27) - 363
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accounts-with-made-up-date (1988-10-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-07-31) - 288
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legacy (1987-08-04) - 363
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accounts-with-accounts-type-dormant (1987-08-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-23) - 363
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accounts-with-accounts-type-dormant (1986-08-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1969
-
certificate-change-of-name-company (1969-03-31) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-04-27) - CERTNM
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miscellaneous (1966-02-15) - MISC
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incorporation-company (1966-02-15) - NEWINC
